NINETEEN SOLUTIONS LTD
HEXGREAVE HALL UPPER HEXGREAVE, FARNSFIELD, NEWARK NG22 8LS- Active
- Private Limited Company
- Company No. 07694688
- Last Updated: 01 Mar 2024
Company Profile
NINETEEN SOLUTIONS LTD was incorporated on Wednesday, July 6, 2011 as a Private Limited Company with registered address in NEWARK. NINETEEN SOLUTIONS LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 13 years 3 months and 28 days.
| Name | NINETEEN SOLUTIONS LTD |
|---|---|
| Company number | 07694688 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEXGREAVE HALL UPPER HEXGREAVE FARNSFIELD NEWARK NG22 8LS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cardzone Limited Upper Hexgreave, NG22 8LS |
Dates: Tuesday, November 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Roberts Nationality: British |
Dates: Monday, June 6, 2016 - Tuesday, November 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rachel Louise Roberts Nationality: British |
Dates: Monday, June 6, 2016 - Tuesday, November 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-187 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
No mortgages have been registered against NINETEEN SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| NINETEEN SOLUTIONS LTD | 06 Jul 2011 |