Solutions 4 North Tyneside Limited

Active08699706 Private limited company
Incorporated
20 September 2013 (13 years)
Industry
Financial management (70221)
Accounts type
Full
Region
North West
Address
Sevendale House 3rd Floor
Suite 6C
5-7 Dale Street
Manchester
M1 1JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
1 November 2025
Resigned Chereches, Alina as Secretary
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
6 December 2024
Appointed Chereches, Alina as Secretary
6 December 2024
Resigned Clarke, Emma Margaret as Secretary
21 April 2020
Resigned Leness, Amanda Vanderneth as Director
21 April 2020
Appointed Gill, Paul Ellis as Director
15 April 2019
Appointed Duck, Andrew Neil as Director
15 April 2019
Resigned Mackinlay, Gavin William as Director
31 December 2018
Resigned West, Graham William as Director
15 October 2018
Resigned Shah, Kirti Ratilal as Secretary
15 October 2018
Appointed Clarke, Emma Margaret as Secretary
10 October 2018
Resigned Harris, Philip Jonathan as Director
10 October 2018
Resigned Stafford, Ian Charles as Director
10 October 2018
Resigned Stokes, Fiona as Director
10 October 2018
Appointed Leness, Amanda Vanderneth as Director
12 March 2018
Resigned Adams, David Thomas as Secretary
12 March 2018
Appointed Shah, Kirti Ratilal as Secretary
14 July 2016
Resigned Springett, Gordon Neil as Secretary
14 July 2016
Appointed Adams, David Thomas as Secretary
3 May 2016
Appointed Stafford, Ian Charles as Director
1 December 2014
Resigned Love, Brian as Director
1 December 2014
Appointed West, Graham William as Director
15 August 2014
Appointed Love, Brian as Director
15 August 2014
Resigned Denys De La Motte, Thomas as Director
11 April 2014
Appointed Springett, Gordon Neil as Secretary
29 November 2013
Resigned Rossiter, Colin as Director
29 November 2013
Resigned Taylor, David as Director
20 September 2013
Appointed Rossiter, Colin as Director
20 September 2013
Appointed Harris, Philip Jonathan as Director
20 September 2013
Appointed Stokes, Fiona as Director
20 September 2013
Appointed Denys De La Motte, Thomas as Director
20 September 2013
Appointed Mackinlay, Gavin William as Director
20 September 2013
Appointed Taylor, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 September 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 08698159

Filings 67

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates20 September 2026
8 July 2026Full accounts31 December 2025
11 November 2025Appointment of a secretary
11 November 2025Termination of appointment of a secretary
30 September 2025Confirmation statement with no updates20 September 2025
Show all 67 filings

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