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Solvexis Consult Uk Ltd, SW18 1TA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOLVEXIS CONSULT UK LTD

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

This company is commonly known as Solvexis Consult Uk Ltd. The company was founded 9 years ago and was given the registration number 09814627. The firm's registered office is in LONDON. You can find them at Ensign House, Unit A Battersea Reach, Juniper Drive, London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:SOLVEXIS CONSULT UK LTD
Company Number:09814627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 October 2015
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Corporate Secretary31 May 2023Active
Ensign House, Unit A, Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA

Director07 December 2022Active
Ensign House, Unit A, Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA

Corporate Secretary21 July 2016Active
4, Moellevej, Fovslet, Vamdrup, Denmark, 6580

Director08 October 2015Active
4, Halskovgade, 5, Lejl. 503, 2100 Copenhagen, Denmark,

Director18 October 2015Active

People with Significant Control

Nordic Private Investment Holdings (Iom) Limited
Notified on:01 October 2022
Status:Active
Country of residence:United Kingdom
Address:PO BOX 95, 2a Lord Street, Douglas, United Kingdom, IM99 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rina Lize Finch Stender Sapru
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:Danish
Country of residence:Denmark
Address:4, Halskovgade, 2100 Copenhagen, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stig Stender Sapru
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:Danish
Country of residence:Denmark
Address:Halsskovgade 4, 5. 503,, Copenhagen, Denmark, 2100
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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