Cuvver Solutions Limited in Po Box 9562 GRANTHAM - NG31 0EA

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Cuvver Solutions Limited GRANTHAM

Founded in 2013, Cuvver Solutions, classified under reg no. 08725949 is an active company. Currently registered at Kempton House Kempton Way NG31 0EA, Grantham the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Andrew M. and Gordon R.. In addition one secretary - Lianne F. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cuvver Solutions Limited Address / Contact

Office Address	Kempton House Kempton Way
Office Address2	Po Box 9562
Town	Grantham
Post code	NG31 0EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08725949
Date of Incorporation	Thu, 10th Oct 2013
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Andrew M.

Position: Director

Appointed: 27 February 2024

Lianne F.

Position: Secretary

Appointed: 04 November 2021

Gordon R.

Position: Director

Appointed: 17 October 2017

Halina B.

Position: Secretary

Appointed: 19 September 2017

Resigned: 04 November 2021

Fredrick B.

Position: Director

Appointed: 01 December 2015

Resigned: 31 January 2016

Joanne H.

Position: Secretary

Appointed: 20 April 2015

Resigned: 19 September 2017

Derek C.

Position: Director

Appointed: 30 January 2014

Resigned: 14 April 2015

Lucy D.

Position: Director

Appointed: 10 October 2013

Resigned: 13 October 2015

Colette D.

Position: Director

Appointed: 10 October 2013

Resigned: 30 January 2014

Dale S.

Position: Director

Appointed: 10 October 2013

Resigned: 19 October 2017

Gordon R.

Position: Director

Appointed: 10 October 2013

Resigned: 09 June 2015

Simon R.

Position: Director

Appointed: 10 October 2013

Resigned: 31 December 2015

Louise P.

Position: Secretary

Appointed: 10 October 2013

Resigned: 20 April 2015

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we established, there is Reach Financial Services Limited from Grantham, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Payplan Financial Services Limited that entered Grantham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Reach Financial Services Limited

Kempton House Kempton Way, PO BOX 9562, Grantham, Lincolnshire, NG31 0EA, United Kingdom

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	4328466
Notified on	29 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Payplan Financial Services Limited

Kempton House Kempton Way, PO BOX 9562, Grantham, Lincolnshire, NG31 0EA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales Companies Registry
Registration number	09115175
Notified on	30 June 2016
Ceased on	29 June 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 25th, October 2023	other	Free Download (2 pages)

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 25th, October 2023	other	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, October 2023	accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 25th, October 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, October 2023	accounts	Free Download (56 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, December 2022	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, December 2022	accounts	Free Download (57 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 15th, December 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 15th, December 2022	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 9th, March 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 9th, March 2022	accounts	Free Download (59 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 23rd, February 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 19th, January 2022	other	Free Download (3 pages)
TM02	2021/11/04 - the day secretary's appointment was terminated filed on: 4th, November 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 2021/11/04 filed on: 4th, November 2021	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 17th, February 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 17th, February 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, February 2021	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 17th, February 2021	accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 16th, October 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 16th, October 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, October 2019	accounts	Free Download (42 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 16th, October 2019	other	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 9th, October 2018	accounts	Free Download (12 pages)
SH01	110000.00 GBP is the capital in company's statement on 2017/11/16 filed on: 27th, November 2017	capital	Free Download (3 pages)
TM01	2017/10/19 - the day director's appointment was terminated filed on: 25th, October 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/10/17. filed on: 18th, October 2017	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (12 pages)
AP03	New secretary appointment on 2017/09/19 filed on: 19th, September 2017	officers	Free Download (2 pages)
TM02	2017/09/19 - the day secretary's appointment was terminated filed on: 19th, September 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (17 pages)
TM01	2016/01/31 - the day director's appointment was terminated filed on: 20th, June 2016	officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ filed on: 22nd, March 2016	address	Free Download (1 page)
CH01	On 2015/12/01 director's details were changed filed on: 16th, March 2016	officers	Free Download (2 pages)
SH01	60000.00 GBP is the capital in company's statement on 2016/02/01 filed on: 26th, February 2016	capital	Free Download (4 pages)
TM01	2015/12/31 - the day director's appointment was terminated filed on: 4th, January 2016	officers	Free Download (1 page)
AP01	New director appointment on 2015/12/01. filed on: 8th, December 2015	officers	Free Download (2 pages)
TM01	2015/10/13 - the day director's appointment was terminated filed on: 9th, November 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/10 with full list of members filed on: 28th, October 2015	annual return	Free Download (4 pages)
SH01	50000.00 GBP is the capital in company's statement on 2015/10/28	capital
AD01	Address change date: 2015/10/16. New Address: Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA. Previous address: Kempton House Kempton Way Dysart Road Grantham Lincs NG31 7LE filed on: 16th, October 2015	address	Free Download (1 page)
TM01	2015/06/09 - the day director's appointment was terminated filed on: 6th, October 2015	officers	Free Download (1 page)
SH01	20000.00 GBP is the capital in company's statement on 2014/02/03 filed on: 9th, September 2015	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, July 2015	accounts	Free Download (12 pages)
TM01	2015/04/14 - the day director's appointment was terminated filed on: 7th, May 2015	officers	Free Download (1 page)
TM02	2015/04/20 - the day secretary's appointment was terminated filed on: 22nd, April 2015	officers
AP03	New secretary appointment on 2015/04/20 filed on: 22nd, April 2015	officers
SH01	50000.00 GBP is the capital in company's statement on 2014/12/08 filed on: 10th, December 2014	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2014/10/10 with full list of members filed on: 14th, October 2014	annual return	Free Download (5 pages)
SH01	20000.00 GBP is the capital in company's statement on 2014/10/14	capital
SH01	20000.00 GBP is the capital in company's statement on 2014/02/03 filed on: 10th, February 2014	capital	Free Download (4 pages)
AP01	New director appointment on 2014/01/30. filed on: 30th, January 2014	officers	Free Download (2 pages)
TM01	2014/01/30 - the day director's appointment was terminated filed on: 30th, January 2014	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, October 2013	incorporation
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/10/31 filed on: 10th, October 2013	accounts	Free Download (1 page)

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