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SOLVEDHR LIMITED

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

This company is commonly known as Solvedhr Limited. The company was founded 9 years ago and was given the registration number 09468905. The firm's registered office is in SOUTHAM. You can find them at 4 The Court, Holywell Business Park, Southam, Warwickshire. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:SOLVEDHR LIMITED
Company Number:09468905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:4 The Court, Holywell Business Park, Southam, Warwickshire, United Kingdom, CV47 0FS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Castle Hill, Daventry, United Kingdom, NN11 4AQ

Director03 March 2015Active
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director01 December 2016Active

People with Significant Control

Mrs Angela Merriman
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:4 Castle Hill, Daventry, England, NN11 4AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Patrick Merriman
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:4 Castle Hill, Daventry, England, NN11 4AQ
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 (6 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
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-09Address

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

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2021-12-01Persons with significant control

Change to a person with significant control.

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2021-11-30Persons with significant control

Cessation of a person with significant control.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2019-01-15Officers

Termination director company with name termination date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-12-02Officers

Appoint person director company with name date.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Incorporation

Incorporation company.

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