UKBizDB.co.uk

SOLUTIONZ SERVICES LIMITED

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

This company is commonly known as Solutionz Services Limited. The company was founded 8 years ago and was given the registration number 10142751. The firm's registered office is in LONDON. You can find them at 152 Kemp House, Solutionz Provider, Suite No 1419, City Road, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SOLUTIONZ SERVICES LIMITED
Company Number:10142751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2016
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 46900 - Non-specialised wholesale trade
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:152 Kemp House, Solutionz Provider, Suite No 1419, City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 340, 182-184 High Street North, London, England, E6 2JA

Director01 December 2019Active
152, Kemp House, Solutionz Provider, Suite No 1419, City Road, London, United Kingdom, EC1V 2NX

Director01 March 2019Active
152, Kemp House, Solutionz Provider, Suite No 1419, City Road, London, United Kingdom, EC1V 2NX

Director01 October 2019Active
152, Kemp House, Solutionz Provider, Suite No 1419, City Road, London, United Kingdom, EC1V 2NX

Director22 April 2016Active
152, Kemp House, Solutionz Provider, Suite No 1419, City Road, London, United Kingdom, EC1V 2NX

Director24 February 2020Active

People with Significant Control

Miss Quratulain Kausar Syed
Notified on:01 December 2019
Status:Active
Date of birth:September 1997
Nationality:Spanish
Country of residence:England
Address:Suite 340, 182-184 High Street North, London, England, E6 2JA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shoket Nawaz
Notified on:01 October 2019
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:152, Kemp House, Solutionz Provider, Suite No 1419, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Waqar Ali
Notified on:01 March 2019
Status:Active
Date of birth:May 1988
Nationality:Pakistani
Country of residence:United Kingdom
Address:152, Kemp House, Solutionz Provider, Suite No 1419, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ahtsham Shabbir Rana
Notified on:22 April 2016
Status:Active
Date of birth:October 1974
Nationality:Pakistani
Country of residence:United Kingdom
Address:152, Kemp House, Solutionz Provider, Suite No 1419, London, United Kingdom, EC1V 2NX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Gazette

Gazette dissolved compulsory.

Download
2021-08-17Dissolution

Dissolved compulsory strike off suspended.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2021-03-17Officers

Termination director company with name termination date.

Download
2021-03-17Persons with significant control

Cessation of a person with significant control.

Download
2021-03-17Confirmation statement

Confirmation statement with updates.

Download
2021-03-17Officers

Appoint person director company with name date.

Download
2021-03-17Persons with significant control

Notification of a person with significant control.

Download
2020-09-17Confirmation statement

Confirmation statement with updates.

Download
2020-09-17Officers

Termination director company with name termination date.

Download
2020-09-17Persons with significant control

Cessation of a person with significant control.

Download
2020-09-17Persons with significant control

Notification of a person with significant control.

Download
2020-09-17Officers

Appoint person director company with name date.

Download
2020-08-31Officers

Termination director company with name termination date.

Download
2020-08-05Confirmation statement

Confirmation statement with updates.

Download
2020-08-05Officers

Appoint person director company with name date.

Download
2020-05-20Gazette

Gazette filings brought up to date.

Download
2020-05-19Confirmation statement

Confirmation statement with updates.

Download
2020-05-19Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-19Persons with significant control

Cessation of a person with significant control.

Download
2020-05-19Officers

Termination director company with name termination date.

Download
2020-05-19Persons with significant control

Notification of a person with significant control.

Download
2020-05-19Officers

Appoint person director company with name date.

Download
2020-03-31Gazette

Gazette notice compulsory.

Download
2019-05-16Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.