SOLVEWAY LIMITED
Overview
| Company Name | SOLVEWAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04057751 |
| 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 SOLVEWAY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SOLVEWAY LIMITED located?
| Registered Office Address | Black Bull House 353-355 Station Road Bamber Bridge PR5 6EE Preston England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLVEWAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for SOLVEWAY LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for SOLVEWAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Oct 12, 2025 with updates | 5 pages | CS01 | ||
Change of details for Mr Keith Swain as a person with significant control on Nov 15, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 12, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 12, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Change of details for Mr Keith Swain as a person with significant control on Apr 01, 2021 | 2 pages | PSC04 | ||
Change of details for Mrs Jalna Jane Swain as a person with significant control on Apr 01, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Keith Swain on Apr 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Jalna Jane Swain on Apr 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Oct 12, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 12, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mrs Jalna Jane Swain as a person with significant control on Jul 31, 2019 | 2 pages | PSC04 | ||
Change of details for Mrs Jelna Jane Swain as a person with significant control on Nov 25, 2021 | 2 pages | PSC04 | ||
Director's details changed for Ms Jalna Jane Mcgilly on Jul 31, 2019 | 2 pages | CH01 | ||
Change of details for Mrs Jelna Jane Swain as a person with significant control on Jun 22, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Keith Swain as a person with significant control on Jun 22, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Keith Swain on Jun 22, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Jalna Jane Mcgilly on Jun 22, 2021 | 2 pages | CH01 | ||
Registered office address changed from , Unit 1 the Cam Centre Wilbury Way, Hitchin, Hertfordshire, SG4 0TW to Black Bull House 353-355 Station Road Bamber Bridge Preston PR5 6EE on Jun 22, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Oct 12, 2020 with updates | 5 pages | CS01 | ||
Who are the officers of SOLVEWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWAIN, Keith | Secretary | 353-355 Station Road Bamber Bridge PR5 6EE Preston Black Bull House Lancashire United Kingdom | 182325340001 | |||||||
| SWAIN, Jalna Jane | Director | 353-355 Station Road Bamber Bridge PR5 6EE Preston Black Bull House England | England | Irish | 72850300007 | |||||
| SWAIN, Keith | Director | 353-355 Station Road Bamber Bridge PR5 6EE Preston Black Bull House England | England | British | 182325110003 | |||||
| MCGILLY, Brian | Secretary | 353-355 Station Road Bamber Bridge PR5 6EE Preston Black Bull House Lancashire United Kingdom | British | 72850230004 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| MCGILLY, Jalna Jane | Director | Wilbury Way SG4 0TW Hitchin Unit 1 The Cam Centre Hertfordshire England | United Kingdom | Irish | 72850300005 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of SOLVEWAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jalna Jane Swain | Jul 31, 2019 | 353-355 Station Road Bamber Bridge PR5 6EE Preston Black Bull House Lancashire United Kingdom | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr Keith Swain | Apr 06, 2016 | 353-355 Station Road Bamber Bridge PR5 6EE Preston Black Bull House Lancashire United Kingdom | No |
Nationality: British Country of Residence: England | |||
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