This company is commonly known as Solvexis Consult Uk Ltd. The company was founded 8 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.
| 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 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Churchill Way, Cardiff, United Kingdom, CF10 2DX | Corporate Secretary | 31 May 2023 | Active |
| Ensign House, Unit A, Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA | Director | 07 December 2022 | Active |
| Ensign House, Unit A, Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA | Corporate Secretary | 21 July 2016 | Active |
| 4, Moellevej, Fovslet, Vamdrup, Denmark, 6580 | Director | 08 October 2015 | Active |
| 4, Halskovgade, 5, Lejl. 503, 2100 Copenhagen, Denmark, | Director | 18 October 2015 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-09 | Gazette | Gazette filings brought up to date. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-11-24 | Gazette | Gazette notice compulsory. | Download |
| 2020-02-11 | Gazette | Gazette filings brought up to date. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-01 | Officers | Change corporate secretary company with change date. | Download |
| 2019-10-01 | Gazette | Gazette notice compulsory. | Download |
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