Foldex Solution Ltd in Hova Villas BRIGHTON & HOVE

Foldex Solution Ltd BRIGHTON & HOVE

Founded in 2015, Foldex Solution, classified under reg no. 09646158 is an active company. Currently registered at Hova House 1 BN3 3DH, Brighton & Hove the company has been in the business for 9 years. Its financial year was closed on June 17 and its latest financial statement was filed on 2022/06/17.

The firm has one director. Robert S., appointed on 18 June 2015. There are currently no secretaries appointed. As of 8 May 2024, there were 3 ex directors - Gabor G., Katalin G. and others listed below. There were no ex secretaries.

Foldex Solution Ltd Address / Contact

Office Address	Hova House 1
Office Address2	Hova Villas
Town	Brighton & Hove
Post code	BN3 3DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09646158
Date of Incorporation	Thu, 18th Jun 2015
Industry	Management consultancy activities other than financial management
Industry	Business and domestic software development
End of financial Year	17th June
Company age	9 years old
Account next due date	Sun, 17th Mar 2024 (52 days after)
Account last made up date	Fri, 17th Jun 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Robert S.

Position: Director

Appointed: 18 June 2015

Gabor G.

Position: Director

Appointed: 01 February 2021

Resigned: 31 August 2021

Katalin G.

Position: Director

Appointed: 01 February 2021

Resigned: 31 August 2021

Zhanna K.

Position: Director

Appointed: 01 February 2021

Resigned: 30 June 2023

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Robert S. The abovementioned PSC and has 75,01-100% shares.

Robert S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-17
Net Worth	333

Balance Sheet
Cash Bank In Hand	417
Current Assets	417
Net Assets Liabilities Including Pension Asset Liability	333

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	233
Shareholder Funds	333

Other
Creditors Due Within One Year	84
Net Current Assets Liabilities	333
Number Shares Allotted	100
Share Capital Allotted Called Up Paid	100
Total Assets Less Current Liabilities	333
Value Shares Allotted	1

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/06/30 filed on: 5th, July 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/06/30 filed on: 5th, July 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/06/18 filed on: 28th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/17 filed on: 13th, March 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/06/18 filed on: 28th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/17 filed on: 17th, March 2022	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2021/08/31 filed on: 7th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/08/31 filed on: 7th, September 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/06/18 filed on: 25th, June 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/02/01. filed on: 11th, March 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/01. filed on: 11th, March 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/01. filed on: 11th, March 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/17 filed on: 26th, October 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/06/18 filed on: 22nd, June 2020	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/06/17 filed on: 20th, April 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/17 filed on: 27th, March 2020	accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 2019/08/29 filed on: 6th, February 2020	persons with significant control	Free Download (2 pages)
CH01	On 2019/08/29 director's details were changed filed on: 6th, February 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/17 filed on: 7th, October 2019	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, July 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/06/18 filed on: 8th, July 2019	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, May 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2018/06/18 filed on: 3rd, August 2018	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2017/06/17 filed on: 1st, May 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/17 filed on: 17th, March 2018	accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2018/02/23 filed on: 1st, March 2018	persons with significant control	Free Download (2 pages)
CH01	On 2018/02/23 director's details were changed filed on: 1st, March 2018	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/17 filed on: 11th, July 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/06/18 filed on: 20th, June 2017	confirmation statement	Free Download (4 pages)
CH01	On 2017/05/04 director's details were changed filed on: 9th, May 2017	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2016/06/17 filed on: 17th, March 2017	accounts	Free Download (1 page)
AD01	Change of registered address from Dragon Enterprise Centre, Cullen Mill Braintree Road Witham Essex CM8 2DD United Kingdom on 2016/10/05 to Hova House 1 Hova Villas Brighton & Hove BN3 3DH filed on: 5th, October 2016	address	Free Download (1 page)
CH01	On 2016/08/01 director's details were changed filed on: 12th, August 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/18 filed on: 17th, July 2016	annual return	Free Download (6 pages)
AD01	Change of registered address from 4 Cullen Mill Braintree Road Witham Essex CM8 2DD United Kingdom on 2016/05/25 to Dragon Enterprise Centre, Cullen Mill Braintree Road Witham Essex CM8 2DD filed on: 25th, May 2016	address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, June 2015	incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/18	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Foldex Solution Ltd BRIGHTON & HOVE

Foldex Solution Ltd Address / Contact

Company Information / Profile

Company staff

Robert S.

Gabor G.

Katalin G.

Zhanna K.

People with significant control

Annual reports financial information

Company filings

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