Founded in 2015, Excheqver Solution, classified under reg no. 09765585 is an active company. Currently registered at Unt 27yrd Frontier Works DN8 4HU, Thorne the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2023/03/28 Excheqver Solution Limited is no longer carrying the name Miap1.
The firm has one director. Viacheslav V., appointed on 24 August 2021. There are currently no secretaries appointed. 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.
| Office Address | Unt 27yrd Frontier Works |
| Office Address2 | King Edward Road |
| Town | Thorne |
| Post code | DN8 4HU |
| Country of origin | United Kingdom |
| Registration Number | 09765585 |
| Date of Incorporation | Mon, 7th Sep 2015 |
| Industry | Other engineering activities |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sat, 30th Sep 2023 (211 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 26th Oct 2023 (2023-10-26) |
| Last confirmation statement dated | Wed, 12th Oct 2022 |
Position: Director
Appointed: 24 August 2021
The list of persons with significant control who own or control the company includes 4 names. As BizStats identified, there is Viacheslav V. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Nelson C. This PSC owns 75,01-100% shares. Then there is Tiago B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Viacheslav V.
| Notified on | 24 August 2021 |
| Nature of control: |
75,01-100% shares |
Nelson C.
| Notified on | 15 November 2020 |
| Ceased on | 8 June 2021 |
| Nature of control: |
75,01-100% shares |
Tiago B.
| Notified on | 1 October 2019 |
| Ceased on | 11 November 2020 |
| Nature of control: |
25-50% shares |
Viacheslav V.
| Notified on | 1 October 2019 |
| Ceased on | 11 November 2020 |
| Nature of control: |
25-50% shares |
| Miap1 | March 28, 2023 |
| Meirimp0rta Iap | January 6, 2021 |
| Miap | June 22, 2020 |
| Meirimporta Iap | April 4, 2019 |
| Living Top Dreams | November 27, 2017 |
| Safire Products | September 12, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 1 000 | ||||||
| Balance Sheet | |||||||
| Current Assets | 70 874 | 82 941 | 2 853 | 2 853 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 32 791 | 18 724 | 102 597 | 188 597 |
| Cash Bank In Hand | 1 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 000 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 5 | 5 | 5 | 6 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Creditors | 8 765 | 8 765 | 12 550 | 98 550 | |||
| Net Current Assets Liabilities | 62 109 | 74 176 | 9 697 | 95 697 | |||
| Number Shares Allotted | 100 000 | 100 | 100 | ||||
| Par Value Share | 0 | 1 | 1 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 2 000 | ||||||
| Total Assets Less Current Liabilities | 100 | 62 209 | 74 276 | 9 597 | 95 597 | ||
| Share Capital Allotted Called Up Paid | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2023/03/28. New Address: Unt 27Yrd Frontier Works King Edward Road Thorne DN8 4HU. Previous address: Unit 27Yard Frontier Works King Edward Road Thorne South Yorkshire DN8 4HU England filed on: 28th, March 2023 |
address | Free Download (1 page) |
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