SOLVE (UK) LIMITED

Overview

Company Name	SOLVE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04180650
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOLVE (UK) LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is SOLVE (UK) LIMITED located?

Registered Office Address	84 Neville Road Shirley B90 2QN Solihull England
Undeliverable Registered Office Address	No

What are the latest accounts for SOLVE (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SOLVE (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for SOLVE (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 15, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Mar 29, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Mar 05, 2023	Confirmation statement made on Mar 04, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Mar 22, 2022	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Mar 16, 2022	Confirmation statement made on Mar 04, 2022 with no updates	3 pages	CS01

Mar 18, 2021	Confirmation statement made on Mar 04, 2021 with no updates	3 pages	CS01

Feb 11, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Mar 15, 2020	Confirmation statement made on Mar 04, 2020 with no updates	3 pages	CS01

Jan 05, 2020	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Mar 13, 2019	Confirmation statement made on Mar 04, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Mar 04, 2018	Confirmation statement made on Mar 04, 2018 with updates	4 pages	CS01

Nov 17, 2017	Director's details changed for Mr Paul Leonard Moore on Nov 17, 2017	2 pages	CH01

Nov 17, 2017	Secretary's details changed for Mr Paul Leonard Moore on Nov 17, 2017	1 pages	CH03

Nov 17, 2017	Change of details for Mr Paul Leonard Moore as a person with significant control on Nov 17, 2017	2 pages	PSC04

Nov 17, 2017	Registered office address changed from 49 Pilkington Avenue Sutton Coldfield B72 1LD England to 84 Neville Road Shirley Solihull B90 2QN on Nov 17, 2017	1 pages	AD01

Oct 18, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

May 07, 2017	Director's details changed for Mr Paul Leonard Moore on Apr 29, 2017	2 pages	CH01

May 02, 2017	Registered office address changed from 11 Alveston Grove Knowle Solihull West Midlands B93 9NT to 49 Pilkington Avenue Sutton Coldfield B72 1LD on May 02, 2017	1 pages	AD01

May 02, 2017	Appointment of Mr Paul Leonard Moore as a secretary on Apr 30, 2017	2 pages	AP03

May 02, 2017	Termination of appointment of Elizabeth Mary Moore as a secretary on Apr 30, 2017	1 pages	TM02

Mar 22, 2017	Confirmation statement made on Mar 15, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of SOLVE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOORE, Paul Leonard Neville Road Shirley B90 2QN Solihull 84 England	Apr 30, 2017		Secretary	Neville Road Shirley B90 2QN Solihull 84 England					230513850001
MOORE, Paul Leonard Neville Road Shirley B90 2QN Solihull 84 England	Mar 15, 2001		Director	Neville Road Shirley B90 2QN Solihull 84 England	England	British	1957-10		75112730004
MOORE, Elizabeth Mary 11 Alveston Grove Knowle B93 9NT Solihull West Midlands	Mar 15, 2001	Apr 30, 2017	Secretary	11 Alveston Grove Knowle B93 9NT Solihull West Midlands		British		Company Secretary	3981300002
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Mar 15, 2001	Mar 15, 2001	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire					900014760001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Mar 15, 2001	Mar 15, 2001	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire					900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOLVE (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Leonard Moore Neville Road Shirley B90 2QN Solihull 84 England	Jun 15, 2016	Neville Road Shirley B90 2QN Solihull 84 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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