SOLUFORM LIMITED
Overview
| Company Name | SOLUFORM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06994721 |
| 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 SOLUFORM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SOLUFORM LIMITED located?
| Registered Office Address | Ivy House Foundry Hanley ST1 3NR Stoke-On-Trent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLUFORM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 24, 2024 |
What is the status of the latest confirmation statement for SOLUFORM LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for SOLUFORM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Feb 24, 2025 to Apr 30, 2025 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Feb 24, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Aug 31, 2023 to Feb 24, 2024 | 1 pages | AA01 | ||
Appointment of Mr Timothy John William Goodwin as a director on Jul 12, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Jenny Louise Martin as a secretary on Jul 12, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Nov 21, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Michael Duke as a director on Nov 21, 2022 | 1 pages | TM01 | ||
Appointment of Mr Simon Robert Goodwin as a director on Nov 21, 2022 | 2 pages | AP01 | ||
Notification of Goodwin Plc as a person with significant control on Nov 21, 2022 | 2 pages | PSC02 | ||
Cessation of @Ukplc Client Director Ltd as a person with significant control on Nov 21, 2022 | 1 pages | PSC07 | ||
Termination of appointment of @Ukplc Client Director Ltd as a director on Nov 21, 2022 | 1 pages | TM01 | ||
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Ivy House Foundry Hanley Stoke-on-Trent ST1 3NR on Nov 21, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Appointment of Mr Michael Duke as a director on Oct 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of Michael Thomas Gordon as a director on Oct 16, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for @Ukplc Client Director Ltd on Jun 30, 2020 | 1 pages | CH02 | ||
Change of details for @Ukplc Client Director Ltd as a person with significant control on Jun 30, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr Michael Thomas Gordon on Oct 25, 2019 | 2 pages | CH01 | ||
Who are the officers of SOLUFORM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Jenny Louise | Secretary | Hanley ST1 3NR Stoke-On-Trent Ivy House Foundry United Kingdom | 311204640001 | |||||||
| GOODWIN, Simon Robert | Director | Hanley ST1 3NR Stoke-On-Trent Ivy House Foundry United Kingdom | England | British | Engineer | 117711070002 | ||||
| GOODWIN, Timothy John William | Director | Hanley ST1 3NR Stoke-On-Trent Ivy House Foundry United Kingdom | England | British | Director | 162628190002 | ||||
| BROWN, Thomas Ashley | Director | Fifth Avenue YO31 0UN York 127 North Yorkshire United Kingdom | United Kingdom | British | Administrative Assistant | 131385290001 | ||||
| DUKE, Michael | Director | 2 Woodberry Grove Finchley N12 0DR London Winnington House United Kingdom | England | British | Administrator | 201779310001 | ||||
| GORDON, Michael Thomas | Director | 2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom | England | British | Director | 135479350001 | ||||
| @UKPLC CLIENT DIRECTOR LTD | Director | 2 Woodberry Grove Finchley N12 0DR London Winnington House England | 86283500001 |
Who are the persons with significant control of SOLUFORM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goodwin Plc | Nov 21, 2022 | Hanley ST1 3NR Stoke-On-Trent Ivy House Foundry United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| @Ukplc Client Director Ltd | Aug 19, 2016 | 2 Woodberry Grove Finchley N12 0DR London Winnington House England | Yes | ||||||||||
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Natures of Control
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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