SOLUTIONS AND BEYOND LIMITED
Active
Číslo: 10464377
Typ: Ltd Založena: 07 Nov 2016 Jurisdikce: England Wales
Sídlo společnosti
4 Adler Close, Bracebridge Heath, Lincoln, LN4 2FT, England
Kódy SIC
62020 — Information technology consultancy
70221 — Financial management
70229 — Management consultancy
Potvrzení údajů
Last: 14 Dec 2025
Další termín: 28 Dec 2026
Účetní závěrky
Last: 31 Mar 2025
Další termín: 31 Dec 2026
Současní členové orgánů (2)
Richard Bewley
Director
Born 02/1976
British
Appointed 01 May 2024
4, Adler Close, Bracebridge Heath, Lincoln, LN4 2FT, England
Marlini Wahab
Director
Born 04/1978
Malaysian
Appointed 08 Jan 2020
46 Westboune Court, Orsett Terrace, London, W2 6JT, United Kingdom
Zobrazit 2 bývalí členové orgánů
Bryan Anthony Thornton
Director
Resigned 08 Jan 2020
Peter Anthony Valaitis
Director
Resigned 08 Nov 2019
Osoby s významnou kontrolou (5)
Mr Richard Bewley
British
Notified 12 Dec 2025
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Ms Marlini Wahab
Malaysian
Notified 08 Jan 2020
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Mr Bryan Thornton
British
Notified 16 Dec 2019
Significant Influence Or Control
Cfs Secretaries Limited
Notified 16 Dec 2019
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Peter Valaitis
British
Notified 07 Nov 2016
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
Historie podání
PSC04
Change To A Person With Significant Control
17 May 2026
Zobrazit v CH
PSC04
Change To A Person With Significant Control
17 May 2026
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
03 May 2026
Zobrazit v CH
CS01
Confirmation Statement (no changes)
20 Dec 2025
Zobrazit v CH
AA
Micro-entity Accounts
14 Dec 2025
Zobrazit v CH
CS01
Confirmation Statement (with updates)
27 Dec 2024
Zobrazit v CH
AP01
Director Appointed
27 Dec 2024
Zobrazit v CH
AA
Micro-entity Accounts
27 Dec 2024
Zobrazit v CH
CS01
Confirmation Statement (no changes)
27 Jan 2024
Zobrazit v CH
AA
Micro-entity Accounts
26 Dec 2023
Zobrazit v CH
CS01
Confirmation Statement (no changes)
22 Jan 2023
Zobrazit v CH
AA
Micro-entity Accounts
29 Dec 2022
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
30 Apr 2022
Zobrazit v CH
CS01
Confirmation Statement (no changes)
20 Jan 2022
Zobrazit v CH
AA
Micro-entity Accounts
30 Dec 2021
Zobrazit v CH
CS01
Confirmation Statement (no changes)
11 Mar 2021
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
06 Oct 2020
Zobrazit v CH
AA
Dormant Accounts (AA02)
06 Oct 2020
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
06 Oct 2020
Zobrazit v CH
AA01
Change of Accounting Reference Date (shortened)
06 Oct 2020
Zobrazit v CH
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