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SOLVED MANAGEMENT CONSULTANCY LTD

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

This company is commonly known as Solved Management Consultancy Ltd. The company was founded 9 years ago and was given the registration number 09366508. The firm's registered office is in HIGH WYCOMBE. You can find them at 31 Dashwood Avenue, , High Wycombe, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SOLVED MANAGEMENT CONSULTANCY LTD
Company Number:09366508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:31 Dashwood Avenue, High Wycombe, HP12 3DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Rushbrooke Close, High Wycombe, England, HP13 7QN

Director27 July 2017Active
31 Dashwood Avenue, High Wycombe, United Kingdom, HP12 3DZ

Director23 December 2014Active

People with Significant Control

Ms Claire Louise Booth
Notified on:27 July 2017
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:2, Rushbrooke Close, High Wycombe, England, HP13 7QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Guy Curtis
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:31, Dashwood Avenue, High Wycombe, England, HP12 3DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type total exemption full.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Change account reference date company current extended.

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2023-02-28Officers

Change person director company with change date.

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2023-02-28Persons with significant control

Change to a person with significant control.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2018-01-04Persons with significant control

Notification of a person with significant control.

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2018-01-04Persons with significant control

Change to a person with significant control.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-07-27Officers

Appoint person director company with name date.

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2017-07-27Capital

Capital allotment shares.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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