SOLVING LIMITED
Overview
| Company Name | SOLVING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03532532 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLVING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SOLVING LIMITED located?
| Registered Office Address | 1 Carnegie Road RG14 5DJ Newbury Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLVING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SOLVING LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2026 |
| Overdue | No |
What are the latest filings for SOLVING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 29, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2025 | 8 pages | AA | ||
Director's details changed for Mr Andreas Mats-Rune Bjork on Mar 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Andreas Mats-Rune Bjork on Mar 09, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Malin Elisabeth Helala on Mar 09, 2026 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 29, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Registered office address changed from 1 Sheffield Road Southborough Tunbridge Wells TN4 0PD to 1 Carnegie Road Newbury Berkshire RG14 5DJ on Jan 02, 2024 | 1 pages | AD01 | ||
Appointment of Mrs Malin Elisabeth Helala as a director on Jul 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Peter Mikael Bjork as a director on Jul 27, 2023 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Ab Solving Oy as a person with significant control on May 05, 2023 | 1 pages | PSC07 | ||
Audited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of SOLVING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BJORK, Andreas Mats-Rune | Director | Carnegie Road RG14 5DJ Newbury 1 Berkshire United Kingdom | Finland | Finnish | 267768110002 | |||||
| HELALA, Malin Elisabeth | Director | Carnegie Road RG14 5DJ Newbury 1 Berkshire United Kingdom | Finland | Finnish | 312443330001 | |||||
| THOMPSON, Dorothy Muriel | Secretary | Sheffield Road Southborough TN4 0PD Tunbridge Wells 1 Kent England | British | 71128930001 | ||||||
| WILLIAMS, Martin Christopher | Secretary | The Old Vicarage Moreton Morrell CV35 9AT Warwick | British | 2200190001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BJORK, Peter Mikael | Director | Sjovagen 15 Furuholmen 68580 FOREIGN Finland | Finnish | 59566260001 | ||||||
| BURROWS, Anthony Neville | Director | 17 Wellington Close Wellesbourne CV35 9JQ Warwick Warwickshire | United Kingdom | British | 15678140001 | |||||
| ERIKSSON, Bo-Goran Johannes | Director | Johan Hanstensgrand 3 68600 Jakobstad Finland | None | Finnish | 187023170001 | |||||
| WILLIAMS, Martin Christopher | Director | The Old Vicarage Moreton Morrell CV35 9AT Warwick | United Kingdom | British | 2200190001 |
Who are the persons with significant control of SOLVING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ab Solving Oy | Apr 06, 2016 | Sf 68601 Pietarsaari Pietarsaari Pannaistentie 181 Finland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SOLVING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 05, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0