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SOLENT 2009 LIMITED

SOLENT 2009 LIMITED

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

    • Overview

    Company NameSOLENT 2009 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06924299
    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 SOLENT 2009 LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SOLENT 2009 LIMITED located?

    Registered Office Address
    5 Cheviot Close
    RG22 5AE Basingstoke
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLENT 2009 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SOLENT 2009 LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2025
    Next Confirmation Statement DueJun 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2024
    OverdueNo

    What are the latest filings for SOLENT 2009 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Jun 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		7 pagesAA

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Registered office address changed from 28 Station Road Henley-on-Thames Oxfordshire RG9 1AF to 5 Cheviot Close Basingstoke RG22 5AE on Sep 06, 2017

    		1 pagesAD01

    Confirmation statement made on Jun 04, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Current accounting period shortened from Jun 30, 2017 to Mar 31, 2017

    		1 pagesAA01

    Annual return made up to Jun 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 8
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 8
    		SH01

    Appointment of Mrs Janet Mary Douglas as a director on Sep 01, 2014

    		2 pagesAP01

    Director's details changed for Mr Keith Douglas on Feb 10, 2012

    		2 pagesCH01

    Termination of appointment of Ian Douglas as a director on Sep 01, 2014

    		1 pagesTM01
    View All Filings

    Who are the officers of SOLENT 2009 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS, Janet Mary
    Cheviot Close
    RG22 5AE Basingstoke
    5
    England
    		Director
    Cheviot Close
    RG22 5AE Basingstoke
    5
    England
    		EnglandBritishConsultant179656460001
    DOUGLAS, Keith
    Station Road
    RG9 1AF Henley-On-Thames
    28 Perpetual House
    Oxfordshire
    England
    		Director
    Station Road
    RG9 1AF Henley-On-Thames
    28 Perpetual House
    Oxfordshire
    England
    		EnglandBritishConsultant16768940003
    DOUGLAS, Ian
    26 Tarnway
    Lowton
    WA3 2QJ Warrington
    		Director
    26 Tarnway
    Lowton
    WA3 2QJ Warrington
    		EnglandBritishConsultant62858830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLENT 2009 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Douglas
    Cheviot Close
    RG22 5AE Basingstoke
    5
    England
    		Apr 06, 2016
    Cheviot Close
    RG22 5AE Basingstoke
    5
    England
    		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.
    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