Solvendis Consultancy Ltd LONDON


Founded in 2013, Solvendis Consultancy, classified under reg no. 08750550 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for 7 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2019. Since April 17, 2015 Solvendis Consultancy Ltd is no longer carrying the name 4fe.

At present there are 2 directors in the the company, namely Andrea H. and Neil H.. In addition one secretary - Neil H. - is with the firm. Currenlty, the company lists one former director, whose name is Clive H. and who left the the company on 16 April 2015. In addition, there is one former secretary - Clive H. who worked with the the company until 16 April 2015.

Solvendis Consultancy Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08750550
Date of Incorporation Mon, 28th Oct 2013
Industry Management consultancy activities other than financial management
End of financial Year 31st October
Company age 7 years old
Account next due date Sat, 31st Jul 2021 (309 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Wed, 9th Dec 2020 (2020-12-09)
Last confirmation statement dated Mon, 28th Oct 2019

Company staff

Neil H.

Position: Secretary

Appointed: 16 April 2015

Andrea H.

Position: Director

Appointed: 11 February 2015

Neil H.

Position: Director

Appointed: 11 February 2015

Clive H.

Position: Secretary

Appointed: 28 October 2013

Resigned: 16 April 2015

Clive H.

Position: Director

Appointed: 28 October 2013

Resigned: 16 April 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we established, there is Neil H. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Andrea H. This PSC owns 25-50% shares. Moving on, there is Neil H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Neil H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Andrea H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Neil H.

Notified on 16 February 2018
Nature of control: 25-50% shares

Company previous names

4fe April 17, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-31
Net Worth10018 7238 222   
Balance Sheet
Cash Bank In Hand10019 00420 591   
Cash Bank On Hand  20 59154 46556 882115 070
Current Assets10025 10920 59177 708128 709162 730
Debtors 6 105 23 24371 82747 660
Net Assets Liabilities Including Pension Asset Liability100     
Reserves/Capital
Called Up Share Capital100100100   
Profit Loss Account Reserve 18 6238 122   
Shareholder Funds10018 7238 222   
Other
Accrued Liabilities  500500570641
Corporation Tax Payable  11 12519 65026 19122 559
Creditors  12 36927 91936 26432 891
Creditors Due Within One Year 6 38612 369   
Net Current Assets Liabilities10018 7238 22249 78992 445129 839
Number Shares Allotted100100100   
Number Shares Issued Fully Paid   100100100
Other Taxation Social Security Payable   6 8478 5358 773
Par Value Share111111
Share Capital Allotted Called Up Paid100100100   
Total Assets Less Current Liabilities10018 7238 22249 78992 445129 839
Trade Debtors Trade Receivables   23 24371 82747 660

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 27th, May 2020
Free Download (7 pages)

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