| Company Name | 1788 Solutions Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10202808 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2016(7 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Catherine Phyllis Woolfenden |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British,Australian |
| Status | Current |
| Appointed | 27 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr David Woolfenden |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Ellis Jamieson William Woolfenden |
|---|---|
| Date of Birth | July 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Geordan Eric Deion Woolfenden |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | Rwco Valley House Kingsway South, Tvte Gateshead NE11 0JW |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 1 week from now) |
Filing History
| 31 October 2023 | Registered office address changed from Suite 4 Earlshouse Earlsway Team Valley Trading Estate Gateshead NE11 0RY England to Rwco Valley House Kingsway South, Tvte Gateshead NE11 0JW on 31 October 2023 (1 page) |
|---|---|
| 12 July 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
| 12 July 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
| 10 June 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 7 June 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 9 June 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 9 June 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
| 9 June 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 9 June 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 11 June 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 11 June 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 8 June 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 8 June 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 8 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 14 June 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite 4 Earlshouse Earlsway Team Valley Trading Estate Gateshead NE11 0RY on 14 June 2017 (1 page) |
| 14 June 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite 4 Earlshouse Earlsway Team Valley Trading Estate Gateshead NE11 0RY on 14 June 2017 (1 page) |
| 13 June 2017 | Confirmation statement made on 26 May 2017 with updates (8 pages) |
| 13 June 2017 | Confirmation statement made on 26 May 2017 with updates (8 pages) |
| 27 May 2016 | Incorporation Statement of capital on 2016-05-27
|
| 27 May 2016 | Incorporation Statement of capital on 2016-05-27
|