CURVEBALL SOLUTIONS
Overview
| Company Name | CURVEBALL SOLUTIONS |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 03820984 |
| 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 CURVEBALL SOLUTIONS?
- Wireless telecommunications activities (61200) / Information and communication
Where is CURVEBALL SOLUTIONS located?
| Registered Office Address | Suite 5 Enterprise House Moorgate Point, Moorgate Road L33 7XW Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CURVEBALL SOLUTIONS?
| Company Name | From | Until |
|---|---|---|
| NORTHERN TELECOMMUNICATIONS | Aug 06, 1999 | Aug 06, 1999 |
What are the latest accounts for CURVEBALL SOLUTIONS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest confirmation statement for CURVEBALL SOLUTIONS?
| Last Confirmation Statement Made Up To | Jul 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2024 |
| Overdue | No |
What are the latest filings for CURVEBALL SOLUTIONS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 8 Deacon Park Moorgate Road Merseyside Merseyide L33 7RW United Kingdom to Suite 5 Enterprise House Moorgate Point, Moorgate Road Liverpool L33 7XW on Feb 16, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Charles Tovey as a director on May 23, 2017 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN to Unit 8 Deacon Park Moorgate Road Merseyside Merseyide L33 7RW on Aug 03, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mark Richard Wrigglesworth as a director on Nov 30, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr David Brown on Feb 08, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Richard Wrigglesworth on Jan 05, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Mr John Charles Tovey as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Aug 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CURVEBALL SOLUTIONS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, David | Director | Enterprise House Moorgate Point, Moorgate Road L33 7XW Liverpool Suite 5 England | England | English | Director | 56888710002 | ||||
| BROWN, Graham | Secretary | 19 York Road L23 5TS Crosby Liverpool | British | Telecommunications | 81878550001 | |||||
| BROWN, Steven Edward | Secretary | 6 Thurston Road Anfield L4 2SD Liverpool Merseyside | British | 72503160001 | ||||||
| BROWN, Steven Edward | Secretary | 6 Thurston Road Anfield L4 2SD Liverpool Merseyside | British | 72503160001 | ||||||
| WARREN, Steve | Secretary | 1 Avenham Close Banks PR9 8FG Southport Merseyside | British | 65597900001 | ||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| BROWN, David | Director | 140 Carisbrooke Road L20 9NP Bootle Merseyside | British | Communication | 56888710001 | |||||
| BROWN, Paula Jane | Director | 6 Thurston Road Anfield L4 2SD Liverpool | United Kingdom | British | Telecommunications | 81878630001 | ||||
| TOVEY, John Charles | Director | Deacon Park Moorgate Road L33 7RW Merseyside Unit 8 Merseyide United Kingdom | United Kingdom | British | Director | 104417640001 | ||||
| WRIGGLESWORTH, Mark Richard | Director | Buildings 11-13 Hanover Street L1 3DN Liverpool Hanover Merseyside United Kingdom | United Kingdom | British | Chartered Accountant | 57039060002 | ||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Who are the persons with significant control of CURVEBALL SOLUTIONS?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Brown | Apr 06, 2016 | Enterprise House Moorgate Point, Moorgate Road L33 7XW Liverpool Suite 5 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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