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SOLVECORP LIMITED - Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, United Kingdom
Company Information
- Company registration number
- 03876059
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 3 Chiswick Park, 566 Chiswick High Road
- Chiswick
- London
- W4 5YA
- England Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England UK
Management
- Managing Directors
- MCCARTHY, Helen Josephine
- OLDHAM, Mark
- Company secretaries
- OLDHAM, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-12
- Age Of Company 1999-11-12 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Deluxestar Limited
- Deluxestar Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-11-26
- Last Date: 2022-11-12
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SOLVECORP LIMITED Company Description
- SOLVECORP LIMITED is a ltd registered in United Kingdom with the Company reg no 03876059. Its current trading status is "live". It was registered 1999-11-12. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Building 3 Chiswick Park, 566 Chiswick High Road .
Get SOLVECORP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Solvecorp Limited - Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, United Kingdom
- 1999-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-09-28) - GUARANTEE2
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legacy (2023-09-28) - AGREEMENT2
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legacy (2023-09-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-28) - AA
keyboard_arrow_right 2022
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legacy (2022-09-22) - PARENT_ACC
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legacy (2022-09-22) - AGREEMENT2
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legacy (2022-09-22) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-22) - AA
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confirmation-statement-with-no-updates (2022-11-21) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-28) - AD01
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legacy (2021-10-04) - GUARANTEE2
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legacy (2021-10-04) - PARENT_ACC
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legacy (2021-11-01) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-01) - AA
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confirmation-statement-with-no-updates (2021-11-19) - CS01
keyboard_arrow_right 2020
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legacy (2020-10-03) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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legacy (2020-10-03) - GUARANTEE2
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legacy (2020-10-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-09) - AA
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legacy (2019-10-09) - PARENT_ACC
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legacy (2019-10-08) - AGREEMENT2
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legacy (2019-10-08) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-11) - AA
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legacy (2019-01-11) - PARENT_ACC
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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legacy (2018-10-31) - GUARANTEE2
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legacy (2018-10-31) - AGREEMENT2
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-22) - CS01
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accounts-with-accounts-type-full (2017-09-14) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-full (2016-08-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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accounts-with-accounts-type-full (2015-09-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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mortgage-satisfy-charge-full (2014-11-06) - MR04
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accounts-with-accounts-type-full (2014-09-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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accounts-with-accounts-type-full (2013-08-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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accounts-with-accounts-type-full (2012-08-23) - AA
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appoint-person-director-company-with-name (2012-04-19) - AP01
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termination-director-company-with-name (2012-04-19) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-08) - AA
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change-person-director-company-with-change-date (2011-12-06) - CH01
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change-person-secretary-company-with-change-date (2011-12-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-16) - AA
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change-person-director-company-with-change-date (2009-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-17) - 363a
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accounts-with-accounts-type-full (2008-10-01) - AA
keyboard_arrow_right 2007
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legacy (2007-01-08) - 288b
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legacy (2007-01-07) - 155(6)b
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legacy (2007-01-09) - 288a
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legacy (2007-01-23) - 288a
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accounts-with-accounts-type-full (2007-09-14) - AA
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legacy (2007-11-26) - 288c
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legacy (2007-11-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-20) - 363a
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legacy (2006-11-20) - 288b
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accounts-with-accounts-type-full (2006-07-03) - AA
keyboard_arrow_right 2005
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legacy (2005-05-31) - 288a
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legacy (2005-05-31) - 288b
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resolution (2005-05-31) - RESOLUTIONS
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legacy (2005-05-12) - 288b
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legacy (2005-05-31) - 123
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accounts-with-accounts-type-full (2005-07-27) - AA
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legacy (2005-08-25) - 88(2)R
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statement-of-affairs (2005-08-25) - SA
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legacy (2005-11-30) - 363a
keyboard_arrow_right 2004
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legacy (2004-03-30) - 288a
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legacy (2004-03-30) - 288b
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accounts-with-accounts-type-full (2004-06-15) - AA
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legacy (2004-11-15) - 288b
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legacy (2004-12-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-04) - 288b
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memorandum-articles (2003-05-07) - MEM/ARTS
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accounts-with-accounts-type-full (2003-06-30) - AA
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legacy (2003-11-28) - 363s
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legacy (2003-04-04) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-11) - 363s
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legacy (2002-07-15) - 288b
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legacy (2002-06-26) - 288b
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accounts-with-accounts-type-full (2002-06-18) - AA
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legacy (2002-04-11) - 288b
keyboard_arrow_right 2001
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legacy (2001-02-02) - 288a
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legacy (2001-01-08) - 363s
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legacy (2001-02-02) - 288b
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resolution (2001-04-25) - RESOLUTIONS
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legacy (2001-05-04) - 288a
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legacy (2001-05-04) - 288b
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accounts-with-accounts-type-full (2001-07-10) - AA
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legacy (2001-08-17) - 287
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legacy (2001-12-13) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-30) - 88(2)
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legacy (2000-05-30) - 123
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legacy (2000-05-19) - 288b
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legacy (2000-05-18) - 288a
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legacy (2000-05-10) - 403a
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legacy (2000-05-08) - 395
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legacy (2000-06-05) - 88(2)R
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legacy (2000-04-04) - 288a
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legacy (2000-02-08) - 288a
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legacy (2000-01-21) - 395
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resolution (2000-05-30) - RESOLUTIONS
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legacy (2000-04-04) - 288b
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resolution (2000-06-27) - RESOLUTIONS
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legacy (2000-08-15) - 288a
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statement-of-affairs (2000-06-05) - SA
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legacy (2000-07-04) - 225
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legacy (2000-07-04) - 287
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resolution (2000-08-15) - RESOLUTIONS
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legacy (2000-11-01) - 288a
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legacy (2000-11-14) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-09) - 288a
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legacy (1999-12-07) - 288b
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incorporation-company (1999-11-12) - NEWINC
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legacy (1999-12-09) - 288b
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legacy (1999-12-07) - 288a
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legacy (1999-12-13) - 288a
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resolution (1999-12-22) - RESOLUTIONS
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legacy (1999-12-29) - 288c
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legacy (1999-12-07) - 287
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legacy (1999-12-09) - 287