GROUND SOLUTIONS UK LIMITED
Overview
| Company Name | GROUND SOLUTIONS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05759925 |
| 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 GROUND SOLUTIONS UK LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GROUND SOLUTIONS UK LIMITED located?
| Registered Office Address | Unit A5 Optimum Business Park Optimum Road DE11 0WT Swadlincote Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GROUND SOLUTIONS UK LIMITED?
| 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 GROUND SOLUTIONS UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for GROUND SOLUTIONS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 28, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 28, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||||||
Director's details changed for Mrs Rebecca Blair Pett on Apr 14, 2021 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Michael Robert Pett on Apr 14, 2021 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Richard Hugh Pett as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Christine Diane Pett as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Christine Diane Pett as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||||||||||||||||||
Notification of Bleaklow Holdings Limited as a person with significant control on Feb 26, 2021 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Mar 03, 2021 | 2 pages | PSC09 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Michael Robert Pett as a person with significant control on Apr 06, 2020 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Mar 28, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Cessation of Richard Hugh Pett as a person with significant control on Apr 09, 2019 | 1 pages | PSC07 | ||||||||||||||||||
Who are the officers of GROUND SOLUTIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETT, Michael Robert | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote Unit A5 Derbyshire England | England | British | Managing Director | 178805790003 | ||||
| PETT, Rebecca Blair | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote Unit A5 Derbyshire England | England | British | Company Director | 206691980002 | ||||
| PETT, Christine Diane | Secretary | Optimum Business Park Optimum Road DE11 0WT Swadlincote Unit A5 Derbyshire England | British | 111779460004 | ||||||
| HALE, Noreen Mary | Director | 3 The Close Park Lane, Tutbury DE13 9JL Burton On Trent Staffordshire | British | Housewife | 111779450001 | |||||
| MARVIN, Edward John | Director | The Old Water Mill Mill Street LE65 1WL Packington Leicestershire | England | British | Sole Trader | 116122940002 | ||||
| PETT, Christine Diane | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote Unit A5 Derbyshire England | England | British | Head Of Legal | 111779460004 | ||||
| PETT, Richard Hugh | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote Unit A5 Derbyshire England | United Kingdom | British | Company Director | 118191850001 |
Who are the persons with significant control of GROUND SOLUTIONS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bleaklow Holdings Limited | Feb 26, 2021 | Optimum Road DE11 0WT Swadlincote Unit A5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Robert Pett | Apr 06, 2016 | Optimum Business Park Optimum Road DE11 0WT Swadlincote Unit A5 Derbyshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Hugh Pett | Apr 06, 2016 | Optimum Business Park Optimum Road DE11 0WT Swadlincote Unit A5 Derbyshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Christine Diane Pett | Apr 06, 2016 | Optimum Business Park Optimum Road DE11 0WT Swadlincote Unit A5 Derbyshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GROUND SOLUTIONS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2020 | Feb 26, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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