SUBZERO SOLUTIONS LIMITED

SUBZERO SOLUTIONS LIMITED

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

    Company NameSUBZERO SOLUTIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06571978
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SUBZERO SOLUTIONS LIMITED?

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

    Where is SUBZERO SOLUTIONS LIMITED located?

    Registered Office Address
    1st Floor, Prospect House
    Rouen Road
    NR1 1RE Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of SUBZERO SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KARABINER SOLUTIONS LIMITEDApr 21, 2008Apr 21, 2008

    What are the latest accounts for SUBZERO SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for SUBZERO SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for SUBZERO SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Bury Lodge Bury Road Stowmarket Suffolk IP14 1JA England to 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on Oct 29, 2025

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 16, 2025

    LRESSP

    Termination of appointment of Benjamin Edward Thornton Paice as a director on Sep 18, 2025

    1 pagesTM01

    Micro company accounts made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Aug 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Aug 30, 2024 with updates

    4 pagesCS01

    Notification of Julie Paice as a person with significant control on Aug 30, 2024

    2 pagesPSC01

    Cessation of Benjamin Edward Thornton Paice as a person with significant control on Aug 30, 2024

    1 pagesPSC07

    Confirmation statement made on Aug 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    2 pagesAA

    Notification of Benjamin Paice as a person with significant control on Sep 30, 2018

    2 pagesPSC01

    Cessation of Estate of Edward Francis Paice as a person with significant control on Sep 30, 2018

    1 pagesPSC07

    Confirmation statement made on Aug 16, 2022 with updates

    4 pagesCS01

    Confirmation statement made on May 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 08, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 21, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Julie Paice as a director on Feb 14, 2020

    2 pagesAP01

    Who are the officers of SUBZERO SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAICE, Julie
    Rouen Road
    NR1 1RE Norwich
    1st Floor, Prospect House
    Norfolk
    Director
    Rouen Road
    NR1 1RE Norwich
    1st Floor, Prospect House
    Norfolk
    EnglandBritish162868040002
    PAICE, Julie
    House
    Melford Road Lawshall
    IP29 4PX Bury St. Edmunds
    Coopers Farm
    Secretary
    House
    Melford Road Lawshall
    IP29 4PX Bury St. Edmunds
    Coopers Farm
    129813050001
    KETLEY, Thomas Thornton
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    Suffolk
    England
    Director
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    Suffolk
    England
    EnglandBritishDirector251877440001
    PAICE, Benjamin Edward Thornton
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    Suffolk
    England
    Director
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    Suffolk
    England
    EnglandBritishDirector251877620001
    PAICE, Edward Francis Manser
    East Kennett
    SN8 4EY Marlborough
    Rose Cottage
    Wiltshire
    United Kingdom
    Director
    East Kennett
    SN8 4EY Marlborough
    Rose Cottage
    Wiltshire
    United Kingdom
    EnglandBritishDirector129813060003

    Who are the persons with significant control of SUBZERO SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Paice
    Rouen Road
    NR1 1RE Norwich
    1st Floor, Prospect House
    Norfolk
    Aug 30, 2024
    Rouen Road
    NR1 1RE Norwich
    1st Floor, Prospect House
    Norfolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Benjamin Edward Thornton Paice
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    Suffolk
    England
    Sep 30, 2018
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    Suffolk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Estate Of Edward Francis Paice
    Kempson Way
    Suffolk Business Park
    IP32 7AR Bury St Edmunds
    Eldo House
    Suffolk
    United Kingdom
    Apr 06, 2016
    Kempson Way
    Suffolk Business Park
    IP32 7AR Bury St Edmunds
    Eldo House
    Suffolk
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does SUBZERO SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 16, 2025Commencement of winding up
    Oct 16, 2025Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Anderson Kelsall
    1st Floor Prospect House Rouen Road
    NR1 1RE Norwich
    Norfolk
    practitioner
    1st Floor Prospect House Rouen Road
    NR1 1RE Norwich
    Norfolk
    Lee Anthony Green
    1st Floor Prospect House Rouen Road
    NR1 1RE Norwich
    Norfolk
    practitioner
    1st Floor Prospect House Rouen Road
    NR1 1RE Norwich
    Norfolk

    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