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SOLVEX SOLUTIONS LIMITED

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

This company is commonly known as Solvex Solutions Limited. The company was founded 18 years ago and was given the registration number 05774987. The firm's registered office is in BRIGHTON. You can find them at 30 New Road, , Brighton, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SOLVEX SOLUTIONS LIMITED
Company Number:05774987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:30 New Road, Brighton, England, BN1 1BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Offices, 57 Newtown Road, Hove, England, BN3 7BA

Secretary10 April 2006Active
The Offices, 57 Newtown Road, Hove, England, BN3 7BA

Director10 April 2006Active
The Offices, 57 Newtown Road, Hove, England, BN3 7BA

Director10 April 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary10 April 2006Active
136-140, Old Shoreham Road, Hove, England, BN3 7BD

Director24 April 2017Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director10 April 2006Active

People with Significant Control

Mr Gregory Martis
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:The Offices, 57 Newtown Road, Hove, England, BN3 7BA
Nature of control:
  • Ownership of shares 25 to 50 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
2024-04-25Confirmation statement

Confirmation statement with updates.

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2024-01-22Capital

Capital variation of rights attached to shares.

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2023-12-04Officers

Change person secretary company with change date.

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2023-11-06Address

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

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-07-27Officers

Termination director company with name termination date.

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2022-07-27Address

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

Download
2022-04-18Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type total exemption full.

Download
2021-04-18Confirmation statement

Confirmation statement with updates.

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2021-03-02Incorporation

Memorandum articles.

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2021-03-02Resolution

Resolution.

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2021-02-21Capital

Capital allotment shares.

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2020-12-18Address

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

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2020-11-06Accounts

Accounts with accounts type total exemption full.

Download
2020-04-17Confirmation statement

Confirmation statement with updates.

Download
2019-07-04Accounts

Accounts with accounts type total exemption full.

Download
2019-05-07Resolution

Resolution.

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2019-05-03Capital

Capital name of class of shares.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-12-16Mortgage

Mortgage satisfy charge full.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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