ECONOMIC SOLUTIONS LIMITED

ECONOMIC SOLUTIONS LIMITED

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

    Company NameECONOMIC SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10666024
    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 ECONOMIC SOLUTIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ECONOMIC SOLUTIONS LIMITED located?

    Registered Office Address
    Lee House,
    90 Great Bridgewater Street
    M1 5JW Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ECONOMIC SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE GROWTH COMPANY LIMITEDMay 17, 2017May 17, 2017
    GROWTH COMPANY LIMITEDApr 20, 2017Apr 20, 2017
    ARRESTED COMPANY LIMITEDMar 13, 2017Mar 13, 2017

    What are the latest accounts for ECONOMIC SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for ECONOMIC SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Appointment of Mr John Mark Boler as a director on Sep 04, 2025

    2 pagesAP01

    Termination of appointment of Sally Victoria Little as a director on Aug 22, 2025

    1 pagesTM01

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Mrs Sally Victoria Little as a director on Jun 28, 2024

    2 pagesAP01

    Termination of appointment of Paul Anthony Simpson as a director on Jun 28, 2024

    1 pagesTM01

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 12, 2018 with updates

    4 pagesCS01

    Cessation of Paul Anthony Simpson as a person with significant control on Mar 13, 2017

    1 pagesPSC07

    Change of details for Economic Solutions Limited as a person with significant control on Jul 19, 2017

    2 pagesPSC05

    Certificate of change of name

    Company name changed the growth company LIMITED\certificate issued on 19/07/17
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 17, 2017

    RES15

    Change of name notice

    2 pagesCONNOT

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 24, 2017

    RES15

    Who are the officers of ECONOMIC SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLER, John Mark
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House,
    United Kingdom
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House,
    United Kingdom
    EnglandBritish150265080003
    HUGHES, Mark Anthony
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House,
    United Kingdom
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House,
    United Kingdom
    United KingdomBritish115522340001
    LITTLE, Sally Victoria
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House,
    United Kingdom
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House,
    United Kingdom
    EnglandBritish324700710001
    SIMPSON, Paul Anthony
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House,
    United Kingdom
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House,
    United Kingdom
    United KingdomBritish226667520001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Simpson
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House,
    United Kingdom
    Mar 13, 2017
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House,
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    Mar 13, 2017
    90 Great Bridgewater Street
    M1 5JW Manchester
    Lee House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02443911
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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