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SOLUTION EU LIMITED

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

This company is commonly known as Solution Eu Limited. The company was founded 16 years ago and was given the registration number 06457657. The firm's registered office is in OXFORD. You can find them at 264 Banbury Road, , Oxford, Oxfordshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:SOLUTION EU LIMITED
Company Number:06457657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:264 Banbury Road, Oxford, Oxfordshire, OX2 7DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
264, Banbury Road, Oxford, United Kingdom, OX2 7DY

Secretary01 June 2008Active
15 Ascent Logistics Park South, Fraserfields Way, Leighton Buzzard, England, LU7 3RH

Director08 March 2024Active
264, Banbury Road, Oxford, United Kingdom, OX2 7DY

Director01 June 2008Active
15 Ascent Logistics Park South, Fraserfields Way, Leighton Buzzard, England, LU7 3RH

Director01 January 2024Active
264, Banbury Road, Oxford, United Kingdom, OX2 7DY

Secretary19 December 2007Active
264, Banbury Road, Oxford, United Kingdom, OX2 7DY

Director19 December 2007Active

People with Significant Control

Solution Eu Holdings Ltd
Notified on:20 December 2017
Status:Active
Country of residence:United Kingdom
Address:264, Banbury Road, Oxford, United Kingdom, OX2 7DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

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2024-03-15Officers

Appoint person director company with name date.

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2024-03-15Officers

Appoint person director company with name date.

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2024-03-12Officers

Termination director company with name termination date.

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2024-03-12Officers

Termination secretary company with name termination date.

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-08-15Officers

Change person director company with change date.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-08-31Address

Change registered office address company with date old address new address.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

Download
2021-06-08Address

Change registered office address company with date old address new address.

Download
2021-03-11Officers

Change person director company with change date.

Download
2021-01-21Confirmation statement

Confirmation statement with updates.

Download
2020-11-24Accounts

Accounts with accounts type total exemption full.

Download
2020-04-24Officers

Change person director company with change date.

Download
2019-12-19Confirmation statement

Confirmation statement with updates.

Download
2019-06-12Accounts

Accounts with accounts type total exemption full.

Download
2019-01-09Confirmation statement

Confirmation statement with updates.

Download
2019-01-08Officers

Change person director company with change date.

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2019-01-07Persons with significant control

Notification of a person with significant control.

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2019-01-04Persons with significant control

Withdrawal of a person with significant control statement.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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