In.solve Limited is a private limited company registered at Suite 2, 3Rd Flr Bolbec Hall, Westgate Road, Newcastle Upon Tyne NE1 1SE. Incorporated on 2020-01-03, this 4-year-old company is run by 1 director.
Director Timothy W., appointed on 04 April 2020.
The company is classified as "dormant company" (SIC: 99999). According to official records there was a name change on 2020-04-08 and their previous name was Green Tree Business Advisors Ltd.
The last confirmation statement was filed on 2023-07-08 and the due date for the subsequent filing is 2024-07-22. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Suite 2, 3rd Flr Bolbec Hall |
| Office Address2 | Westgate Road |
| Town | Newcastle Upon Tyne |
| Post code | NE1 1SE |
| Country of origin | United Kingdom |
| Registration Number | 12384837 |
| Date of Incorporation | Fri, 3rd Jan 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 04 April 2020
The register of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Timothy W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Cfs Secretaries Limited that entered Doncaster, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bryan T., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Timothy W.
| Notified on | 4 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 3 January 2020 |
| Ceased on | 4 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 3 January 2020 |
| Ceased on | 4 April 2020 |
| Nature of control: |
significiant influence or control |
| Green Tree Business Advisors | April 8, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 3rd, October 2023 |
gazette | Free Download (1 page) |
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