SOLVE IT ENTERPRISES LIMITED

SOLVE IT ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOLVE IT ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05346049
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOLVE IT ENTERPRISES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SOLVE IT ENTERPRISES LIMITED located?

    Registered Office Address
    Leon Charles Suite 307 Boundary House
    Boston Road
    W7 2QE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLVE IT ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for SOLVE IT ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2025
    Next Confirmation Statement DueOct 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2024
    OverdueNo

    What are the latest filings for SOLVE IT ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2024 with updates

    4 pagesCS01

    Change of details for Mrs Neda Homayoun Izadi as a person with significant control on Oct 10, 2024

    2 pagesPSC04

    Director's details changed for Mrs Neda Homayoun Izadi on Oct 10, 2024

    2 pagesCH01

    Change of details for Mr Fariborz Izadi as a person with significant control on Oct 10, 2024

    2 pagesPSC04

    Micro company accounts made up to Jan 31, 2024

    4 pagesAA

    Confirmation statement made on Oct 10, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    9 pagesAA

    Registered office address changed from 247 Grays Inn Road London WC1X 8QZ to Leon Charles Suite 307 Boundary House Boston Road London W7 2QE on Jul 28, 2023

    1 pagesAD01

    Confirmation statement made on Oct 10, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 10, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 10, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 10, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 10, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    10 pagesAA

    Termination of appointment of Fariborz Izadi as a director on Jan 31, 2017

    1 pagesTM01

    Confirmation statement made on Jan 28, 2017 with updates

    8 pagesCS01

    Director's details changed for Mr Noor Ramjan on Jan 31, 2017

    2 pagesCH01

    Director's details changed for Fariborz Izadi on Jan 31, 2017

    2 pagesCH01

    Appointment of Mrs Neda Homayoun Izadi as a director on Jan 31, 2017

    2 pagesAP01

    Who are the officers of SOLVE IT ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IZADI, Fariborz
    Suite 307 Boundary House
    Boston Road
    W7 2QE London
    Leon Charles
    United Kingdom
    Secretary
    Suite 307 Boundary House
    Boston Road
    W7 2QE London
    Leon Charles
    United Kingdom
    185313330001
    HOMAYOUN IZADI, Neda
    Suite 307 Boundary House
    Boston Road
    W7 2QE London
    Leon Charles
    United Kingdom
    Director
    Suite 307 Boundary House
    Boston Road
    W7 2QE London
    Leon Charles
    United Kingdom
    EnglandBritishAdministrator223621540001
    RAMJAN, Noor
    Suite 307 Boundary House
    Boston Road
    W7 2QE London
    Leon Charles
    United Kingdom
    Director
    Suite 307 Boundary House
    Boston Road
    W7 2QE London
    Leon Charles
    United Kingdom
    EnglandBritishIt Consultant185313320002
    ANTONIOU, Savva
    16 Brackendale
    N21 3DG London
    Secretary
    16 Brackendale
    N21 3DG London
    BritishIt Consultant102950580001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    ANTONIOU, Savva
    16 Brackendale
    N21 3DG London
    Director
    16 Brackendale
    N21 3DG London
    EnglandBritishIt Consultant102950580001
    IZADI, Fariborz
    247 Grays Inn Road
    London
    WC1X 8QZ
    Director
    247 Grays Inn Road
    London
    WC1X 8QZ
    EnglandBritishIt Consultant102950550003
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of SOLVE IT ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Neda Homayoun Izadi
    Suite 307 Boundary House
    Boston Road
    W7 2QE London
    Leon Charles
    United Kingdom
    Jan 28, 2017
    Suite 307 Boundary House
    Boston Road
    W7 2QE London
    Leon Charles
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Fariborz Izadi
    Suite 307 Boundary House
    Boston Road
    W7 2QE London
    Leon Charles
    United Kingdom
    Jul 01, 2016
    Suite 307 Boundary House
    Boston Road
    W7 2QE London
    Leon Charles
    United Kingdom
    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.
    Mr Noor Ramjan
    Suite 307 Boundary House
    Boston Road
    W7 2QE London
    Leon Charles
    United Kingdom
    Jul 01, 2016
    Suite 307 Boundary House
    Boston Road
    W7 2QE London
    Leon Charles
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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