LICENSED SOLUTIONS LTD
Overview
| Company Name | LICENSED SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04364075 |
| 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 LICENSED SOLUTIONS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LICENSED SOLUTIONS LTD located?
| Registered Office Address | 2 Wyevale Business Park Kings Acre HR4 7BS Hereford Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LICENSED SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| LICENCED SOLUTIONS LIMITED | Jan 31, 2002 | Jan 31, 2002 |
What are the latest accounts for LICENSED SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LICENSED SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for LICENSED SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 25, 2025 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 25, 2024 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 25, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Anthony Fitzgerald Tilden as a secretary on Feb 08, 2023 | 1 pages | TM02 | ||
Cessation of Anthony Fitzgerald Tilden as a person with significant control on Feb 08, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Anthony Fitzgerald Tilden as a director on Feb 08, 2023 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Appointment of Mr Benjamin David Elder as a director on Nov 17, 2020 | 2 pages | AP01 | ||
Satisfaction of charge 1 in full | 6 pages | MR04 | ||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jan 31, 2018 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jan 31, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||
Satisfaction of charge 043640750002 in full | 4 pages | MR04 | ||
Who are the officers of LICENSED SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELDER, Benjamin David | Director | Heysham LA3 2WF Morecombe 8 Redshanks Drive Lancashire England | England | British | Director | 277060860001 | ||||
| WHITFORD, Paul | Director | Wyevale Business Park Kings Acre HR4 7BS Hereford 2 Herefordshire | United Kingdom | British | Consultant | 37418170006 | ||||
| LEDGER, Geoffrey | Secretary | New Road GU8 5SU Wormley Lavender House Surrey England | British | 164401070001 | ||||||
| TILDEN, Anthony Fitzgerald | Secretary | Fishery Lane PO11 9NP Hayling Island 8 Hampshire England | 208294920001 | |||||||
| TILDEN, Anthony Fitzgerald | Secretary | 8 Fishery Lane PO11 9NP Hayling Island Hampshire | British | Consultant | 37417140002 | |||||
| BTC (SECRETARIES) LIMITED | Secretary | Btc House Chapel Hill Longridge PR3 3JY Preston Lancashire | 74161920007 | |||||||
| TILDEN, Anthony Fitzgerald | Director | 8 Fishery Lane PO11 9NP Hayling Island Hampshire | England | British | Consultant | 37417140002 | ||||
| BTC (DIRECTORS) LTD | Director | Btc House Chapel Hill Longridge PR3 3JY Preston Lancashire | 74161910001 |
Who are the persons with significant control of LICENSED SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Fitzgerald Tilden | Apr 06, 2016 | Fishery Lane PO11 9NP Hayling Island 8 Hampshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Whitford | Apr 06, 2016 | Wyevale Business Park Stretton Sugwas HR4 7BS Hereford 2 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