| Company Name | Solvology Limited |
|---|---|
| Company Status | Active |
| Company Number | 09560057 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2015(8 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Josephine Mary Rostron |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2015(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Beechwood Park Leatherhead Surrey KT22 8NL |
| Director Name | Mr Stephen George Rostron |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Beechwood Park Leatherhead Surrey KT22 8NL |
| Director Name | Mr Robert Kell Mayo |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2015(6 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Beechwood Park Leatherhead Surrey KT22 8NL |
Location
| Registered Address | 25 Beechwood Park Leatherhead Surrey KT22 8NL |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 8 May 2024 (2 weeks, 3 days from now) |
Filing History
| 20 July 2023 | Total exemption full accounts made up to 30 April 2023 (5 pages) |
|---|---|
| 26 April 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
| 23 July 2022 | Total exemption full accounts made up to 30 April 2022 (5 pages) |
| 25 April 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 22 July 2021 | Total exemption full accounts made up to 30 April 2021 (5 pages) |
| 24 April 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 17 July 2020 | Total exemption full accounts made up to 30 April 2020 (4 pages) |
| 24 April 2020 | Confirmation statement made on 24 April 2020 with updates (5 pages) |
| 18 October 2019 | Change of share class name or designation (2 pages) |
| 18 October 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 18 October 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2019 | Resolutions
|
| 26 July 2019 | Total exemption full accounts made up to 30 April 2019 (4 pages) |
| 24 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 30 April 2018 (4 pages) |
| 24 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 30 August 2017 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 30 August 2017 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 24 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 24 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 25 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Statement of capital following an allotment of shares on 26 October 2015
|
| 25 April 2016 | Statement of capital following an allotment of shares on 26 October 2015
|
| 25 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 28 October 2015 | Director's details changed for Mr Rob Mayo on 28 October 2015 (2 pages) |
| 28 October 2015 | Appointment of Mr Rob Mayo as a director on 26 October 2015 (2 pages) |
| 28 October 2015 | Statement of capital following an allotment of shares on 26 October 2015
|
| 28 October 2015 | Appointment of Mr Rob Mayo as a director on 26 October 2015 (2 pages) |
| 28 October 2015 | Statement of capital following an allotment of shares on 26 October 2015
|
| 28 October 2015 | Director's details changed for Mr Rob Mayo on 28 October 2015 (2 pages) |
| 24 April 2015 | Incorporation
Statement of capital on 2015-04-24
|
| 24 April 2015 | Incorporation
Statement of capital on 2015-04-24
|