SOLVING LIMITED - NEWBURY


Company Profile Company Filings

Overview

SOLVING LIMITED is a Private Limited Company from NEWBURY UNITED KINGDOM and has the status: Active.
SOLVING LIMITED was incorporated 26 years ago on 23/03/1998 and has the registered number: 03532532. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.

SOLVING LIMITED - NEWBURY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CARNEGIE ROAD
NEWBURY
BERKSHIRE
RG14 5DJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREAS MATS-RUNE BJORK Nov 1979 Finnish Director 2020-02-14 CURRENT
MRS MALIN ELISABETH HELALA Mar 1979 Finnish Director 2023-07-27 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-03-23 UNTIL 1998-03-23 RESIGNED
MR MARTIN CHRISTOPHER WILLIAMS May 1948 British Director 1998-03-23 UNTIL 2004-12-09 RESIGNED
BO-GORAN JOHANNES ERIKSSON Apr 1957 Finnish Director 2014-04-01 UNTIL 2020-02-14 RESIGNED
ANTHONY NEVILLE BURROWS Nov 1945 British Director 1998-03-23 UNTIL 1998-06-22 RESIGNED
DOROTHY MURIEL THOMPSON Secretary 2000-06-26 UNTIL 2014-03-31 RESIGNED
MR MARTIN CHRISTOPHER WILLIAMS May 1948 British Secretary 1998-03-23 UNTIL 2000-06-26 RESIGNED
PETER MIKAEL BJORK Mar 1951 Finnish Director 1998-06-22 UNTIL 2023-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ab Solving Oy 2016-04-06 - 2023-05-05 Pietarsaari   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Solving Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 31-12-2023 £255,264 Cash £246,511 equity
Solving Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-19 31-12-2022 £227,367 Cash £167,206 equity
Solving Limited - Accounts to registrar (filleted) - small 18.2 2022-05-10 31-12-2021 £72,646 Cash £217,828 equity
Solving Limited - Accounts to registrar (filleted) - small 18.2 2021-07-29 31-12-2020 £219,404 Cash £210,164 equity
Solving Limited - Accounts 2020-06-30 31-12-2019 £162,455 Cash £172,324 equity
Solving Limited - Accounts 2019-06-12 31-12-2018 £118,216 Cash £141,374 equity
Solving Limited - Accounts 2018-10-02 31-12-2017 £98,506 Cash £120,184 equity
Solving Limited - Accounts 2017-06-23 31-12-2016 £78,231 Cash £97,635 equity
SOLVING LIMITED Accounts filed on 31-12-2015 2016-05-24 31-12-2015 £59,479 Cash £92,508 equity
SOLVING LIMITED Accounts filed on 31-12-2014 2015-07-07 31-12-2014 £148,694 Cash £132,182 equity
SOLVING LIMITED Accounts filed on 31-12-2013 2014-09-12 31-12-2013 £266,685 Cash £120,335 equity

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