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SOLTYS BREWSTER CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Soltys Brewster Consulting Limited. The company was founded 16 years ago and was given the registration number 06262312. The firm's registered office is in VALE OF GLAMORGAN. You can find them at 4 Stangate House, Stanwell Road, Penarth, Vale Of Glamorgan, . This company's SIC code is 71112 - Urban planning and landscape architectural activities.

Company Information

Name:SOLTYS BREWSTER CONSULTING LIMITED
Company Number:06262312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:4 Stangate House, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Stangate House, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AA

Secretary23 November 2020Active
4 Stangate House, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AA

Director30 May 2007Active
4 Stangate House, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AA

Secretary30 May 2007Active
4 Stangate House, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AA

Secretary20 June 2018Active
4 Stangate House, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2AA

Director30 May 2007Active

People with Significant Control

Mr Gary Edward Soltys
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:4 Stangate House, Stanwell Road, Vale Of Glamorgan, CF64 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon William Brewster
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:4 Stangate House, Stanwell Road, Vale Of Glamorgan, CF64 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2020-11-23Officers

Appoint person secretary company with name date.

Download
2020-11-23Officers

Termination secretary company with name termination date.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

Download
2020-06-01Confirmation statement

Confirmation statement with updates.

Download
2020-01-06Capital

Capital allotment shares.

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2019-12-17Persons with significant control

Change to a person with significant control.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-06-04Confirmation statement

Confirmation statement with updates.

Download
2019-02-15Capital

Capital allotment shares.

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2019-02-14Capital

Capital name of class of shares.

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2019-02-14Resolution

Resolution.

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2018-11-08Accounts

Accounts with accounts type total exemption full.

Download
2018-06-20Officers

Appoint person secretary company with name date.

Download
2018-06-20Officers

Termination secretary company with name termination date.

Download
2018-06-06Confirmation statement

Confirmation statement with updates.

Download
2018-06-04Persons with significant control

Cessation of a person with significant control.

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2018-06-04Officers

Termination director company with name termination date.

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2018-01-16Accounts

Accounts with accounts type total exemption full.

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