RAINBOW SOLUTIONS WALES LIMITED

Overview

Company Name	RAINBOW SOLUTIONS WALES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04720917
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2003

Summary

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

What is the purpose of RAINBOW SOLUTIONS WALES LIMITED?

Other construction installation (43290) / Construction

Where is RAINBOW SOLUTIONS WALES LIMITED located?

Registered Office Address	57 Cecil Road SA4 4BY Gorseinon Swansea Wales
Undeliverable Registered Office Address	No

What are the latest accounts for RAINBOW SOLUTIONS WALES 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 RAINBOW SOLUTIONS WALES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 31, 2025
Next Confirmation Statement Due	Apr 14, 2025
Next Confirmation Statement Made Up To	Mar 31, 2024
Overdue	Yes

What are the latest filings for RAINBOW SOLUTIONS WALES LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Oct 25, 2024	Satisfaction of charge 047209170002 in full	1 pages	MR04

Oct 25, 2024	Satisfaction of charge 047209170003 in full	1 pages	MR04

Oct 25, 2024	Registration of charge 047209170004, created on Oct 18, 2024	36 pages	MR01

Sep 26, 2024	Termination of appointment of Joshua Bruno as a director on Sep 26, 2024	1 pages	TM01

Sep 26, 2024	Cessation of Joshua Bruno as a person with significant control on Sep 26, 2024	1 pages	PSC07

May 02, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Apr 04, 2024	Registered office address changed from 58 Cecil Road Gorseinon Swansea SA4 4BY Wales to 57 Cecil Road Gorseinon Swansea SA4 4BY on Apr 04, 2024	1 pages	AD01

Dec 20, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 20, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

May 12, 2023	Registration of charge 047209170002, created on May 05, 2023	33 pages	MR01

May 12, 2023	Registration of charge 047209170003, created on May 05, 2023	50 pages	MR01

Jan 02, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

May 05, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jun 30, 2021	Director's details changed for Mr Sean Green on Jun 30, 2021	2 pages	CH01

Jun 03, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jul 19, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Jul 16, 2020	Notification of Joshua Bruno as a person with significant control on Sep 19, 2019	2 pages	PSC01

Jul 16, 2020	Appointment of Mr Sean Green as a director on Feb 10, 2020	2 pages	AP01

Jul 16, 2020	Appointment of Mr Joshua Bruno as a director on Sep 16, 2019	2 pages	AP01

Jan 29, 2020	Micro company accounts made up to Mar 31, 2019	2 pages	AA

May 13, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

View All Filings

Who are the officers of RAINBOW SOLUTIONS WALES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRUNO, Giuseppe Vittorio 58 Cecil Road SA4 4BY Gorseinon Swansea	Apr 02, 2003		Secretary	58 Cecil Road SA4 4BY Gorseinon Swansea		British		Garage Proprietor	127600150001
BRUNO, Giuseppe Vittorio 58 Cecil Road SA4 4BY Gorseinon Swansea	Apr 02, 2003		Director	58 Cecil Road SA4 4BY Gorseinon Swansea	United Kingdom	British	1954-5	Director	127600150001
GREEN, Sean William Errol Cecil Road Gorseinon SA4 4BY Swansea 58 Wales	Feb 10, 2020		Director	Cecil Road Gorseinon SA4 4BY Swansea 58 Wales	Wales	British	1968-8	Electrician	272064750001
STL SECRETARIES LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Apr 02, 2003	Apr 02, 2003	Nominee Secretary	Edbrooke House St Johns Road GU21 1SE Woking Surrey					900025560001
BEBB, Jason 685 Llangyfelach Road Treboeth SA5 9EL Swansea	Apr 02, 2003	Sep 30, 2004	Director	685 Llangyfelach Road Treboeth SA5 9EL Swansea		British	1968-9	It Technical Employee	89041590001
BRUNO, Joshua Cecil Road SA4 4BY Gorseinon 57 Swansea Wales	Sep 16, 2019	Sep 26, 2024	Director	Cecil Road SA4 4BY Gorseinon 57 Swansea Wales	Wales	British	1992-7	Management Consultant	272064320001
BRUNO, Natalia Emma 58 Cecil Road SA4 4BY Gorseinon Swansea	Jun 23, 2008	Jun 26, 2010	Director	58 Cecil Road SA4 4BY Gorseinon Swansea	Wales	British	1988-6	None	127600140001
OSMOND, Vincent Paul 49 Lime Street Gorseinon SA4 4EE Swansea	Apr 02, 2003	Apr 01, 2008	Director	49 Lime Street Gorseinon SA4 4EE Swansea		British	1963-6	Manager	89041660001
STL DIRECTORS LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Apr 02, 2003	Apr 02, 2003	Nominee Director	Edbrooke House St Johns Road GU21 1SE Woking Surrey					900025550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAINBOW SOLUTIONS WALES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Joshua Bruno Cecil Road SA4 4BY Gorseinon 57 Swansea Wales	Sep 19, 2019	Cecil Road SA4 4BY Gorseinon 57 Swansea Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Giuseppe Vittorio Bruno Cecil Road SA4 4BY Gorseinon 57 Swansea Wales	May 01, 2016	Cecil Road SA4 4BY Gorseinon 57 Swansea Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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