-
SOLIFI GROUP (UK) LIMITED - White Clarke House Woodlands Business Park, Breckland, Linford Wood, Milton Keynes, MK14 6FG, United Kingdom
Company Information
- Company registration number
- 02869895
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- White Clarke House Woodlands Business Park
- Breckland, Linford Wood
- Milton Keynes
- MK14 6FG
- United Kingdom White Clarke House Woodlands Business Park, Breckland, Linford Wood, Milton Keynes, MK14 6FG, United Kingdom UK
Management
- Managing Directors
- HAMILTON-MATTHEWS, David John
- Company secretaries
- PENNSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-08
- Age Of Company 1993-11-08 30 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- Ids Group Iii Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IDS GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2024-11-06
- Last Date: 2023-10-23
-
SOLIFI GROUP (UK) LIMITED Company Description
- SOLIFI GROUP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02869895. Its current trading status is "live". It was registered 1993-11-08. It was previously called IDS GROUP LIMITED. It has declared SIC or NACE codes as "96090". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-17.It can be contacted at White Clarke House Woodlands Business Park .
Get SOLIFI GROUP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Solifi Group (Uk) Limited - White Clarke House Woodlands Business Park, Breckland, Linford Wood, Milton Keynes, MK14 6FG, United Kingdom
- 1993-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SOLIFI GROUP (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
second-filing-of-confirmation-statement-with-made-up-date (2023-10-24) - RP04CS01
-
confirmation-statement-with-updates (2023-10-23) - CS01
-
capital-allotment-shares (2023-10-17) - SH01
-
accounts-with-accounts-type-full (2023-10-11) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2023-09-07) - AD01
-
confirmation-statement-with-updates (2023-01-17) - CS01
-
mortgage-satisfy-charge-full (2023-01-04) - MR04
-
accounts-with-accounts-type-full (2023-01-08) - AA
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-10-31) - TM01
-
second-filing-of-confirmation-statement-with-made-up-date (2022-11-08) - RP04CS01
-
withdrawal-of-a-person-with-significant-control-statement (2022-09-23) - PSC09
-
confirmation-statement-with-updates (2022-09-06) - CS01
-
notification-of-a-person-with-significant-control (2022-09-26) - PSC02
keyboard_arrow_right 2021
-
resolution (2021-07-31) - RESOLUTIONS
-
capital-allotment-shares (2021-07-15) - SH01
-
accounts-with-accounts-type-small (2021-06-29) - AA
-
change-person-director-company-with-change-date (2021-08-18) - CH01
-
confirmation-statement (2021-08-18) - CS01
-
certificate-change-of-name-company (2021-10-29) - CERTNM
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-09) - MR01
-
resolution (2021-11-24) - RESOLUTIONS
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-01-22) - AP01
-
appoint-person-director-company-with-name-date (2020-05-07) - AP01
-
confirmation-statement-with-no-updates (2020-12-03) - CS01
-
accounts-with-accounts-type-small (2020-10-23) - AA
-
cessation-of-a-person-with-significant-control (2020-12-03) - PSC07
-
termination-director-company-with-name-termination-date (2020-05-07) - TM01
-
notification-of-a-person-with-significant-control-statement (2020-12-03) - PSC08
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-20) - TM01
-
accounts-with-accounts-type-small (2019-10-03) - AA
-
confirmation-statement-with-no-updates (2019-08-22) - CS01
-
change-person-director-company-with-change-date (2019-08-20) - CH01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-03-06) - CH01
-
change-person-director-company-with-change-date (2018-03-07) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-06) - AD01
-
confirmation-statement-with-no-updates (2018-08-22) - CS01
-
accounts-with-accounts-type-small (2018-09-12) - AA
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-09-07) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2017-09-06) - PSC09
-
confirmation-statement-with-updates (2017-08-30) - CS01
-
accounts-with-accounts-type-small (2017-08-25) - AA
-
termination-director-company-with-name-termination-date (2017-05-15) - TM01
keyboard_arrow_right 2016
-
auditors-resignation-company (2016-01-18) - AUD
-
change-corporate-secretary-company-with-change-date (2016-02-25) - CH04
-
change-person-director-company-with-change-date (2016-08-08) - CH01
-
change-person-director-company-with-change-date (2016-08-09) - CH01
-
confirmation-statement-with-updates (2016-08-18) - CS01
-
accounts-with-accounts-type-full (2016-09-16) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-01-18) - AP01
-
termination-director-company-with-name-termination-date (2015-01-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
-
change-person-director-company-with-change-date (2015-09-14) - CH01
-
accounts-with-accounts-type-small (2015-10-07) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-09-23) - AA
-
second-filing-of-form-with-form-type-made-up-date (2014-09-17) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-30) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-08-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
-
accounts-with-accounts-type-small (2012-05-10) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
-
accounts-with-accounts-type-full (2011-05-10) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-07-06) - CH01
-
change-person-secretary-company-with-change-date (2010-07-05) - CH03
-
accounts-with-accounts-type-full (2010-10-04) - AA
-
termination-director-company-with-name (2010-03-29) - TM01
-
appoint-person-director-company-with-name (2010-04-19) - AP01
-
appoint-corporate-secretary-company-with-name (2010-10-11) - AP04
-
termination-secretary-company-with-name (2010-10-11) - TM02
-
termination-director-company-with-name (2010-10-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
-
appoint-person-director-company-with-name (2010-10-25) - AP01
-
appoint-person-director-company-with-name (2010-10-11) - AP01
-
change-person-director-company-with-change-date (2010-11-29) - CH01
-
termination-director-company-with-name (2010-10-25) - TM01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
-
change-sail-address-company (2009-11-09) - AD02
-
accounts-with-accounts-type-full (2009-10-29) - AA
-
legacy (2009-08-19) - 288a
-
accounts-with-accounts-type-full (2009-02-09) - AA
-
legacy (2009-01-12) - 363a
-
legacy (2009-08-19) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-02-05) - AA
keyboard_arrow_right 2007
-
legacy (2007-05-02) - 403a
-
legacy (2007-03-09) - 288b
-
legacy (2007-03-09) - 288a
-
accounts-with-accounts-type-full (2007-05-24) - AA
-
legacy (2007-05-29) - 288c
-
legacy (2007-11-20) - 363a
-
legacy (2007-12-18) - 288b
keyboard_arrow_right 2006
-
legacy (2006-12-04) - 363a
-
legacy (2006-10-16) - 288c
-
resolution (2006-10-09) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-03-17) - 288c
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-12-02) - 353
-
legacy (2005-12-02) - 363a
-
legacy (2005-12-02) - 190
keyboard_arrow_right 2004
-
legacy (2004-03-11) - 288b
-
legacy (2004-03-11) - 288a
-
legacy (2004-05-26) - 287
-
legacy (2004-06-28) - 288a
-
legacy (2004-08-18) - 288a
-
legacy (2004-08-18) - 288b
-
legacy (2004-10-13) - 288b
-
legacy (2004-10-22) - 288a
-
accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-12-01) - 363s
-
legacy (2004-12-17) - 288c
-
legacy (2004-10-13) - 288a
keyboard_arrow_right 2003
-
legacy (2003-01-24) - 288b
-
auditors-resignation-company (2003-03-03) - AUD
-
legacy (2003-03-22) - 288b
-
legacy (2003-03-22) - 288a
-
accounts-with-accounts-type-group (2003-05-27) - AA
-
legacy (2003-08-29) - 288b
-
legacy (2003-04-16) - 403a
-
legacy (2003-10-14) - 288a
-
resolution (2003-11-17) - RESOLUTIONS
-
legacy (2003-11-17) - 53
-
re-registration-memorandum-articles (2003-11-17) - MAR
-
certificate-re-registration-public-limited-company-to-private (2003-11-17) - CERT10
-
legacy (2003-11-25) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-24) - 288b
-
legacy (2002-05-30) - 288a
-
resolution (2002-06-11) - RESOLUTIONS
-
legacy (2002-10-30) - 288a
-
memorandum-articles (2002-06-11) - MEM/ARTS
-
accounts-with-accounts-type-group (2002-06-12) - AA
-
legacy (2002-12-12) - 363s
-
legacy (2002-02-28) - 403a
keyboard_arrow_right 2001
-
legacy (2001-11-21) - 363s
-
resolution (2001-05-23) - RESOLUTIONS
-
legacy (2001-09-11) - 287
-
legacy (2001-11-19) - 288c
-
legacy (2001-01-16) - 288b
-
legacy (2001-03-06) - 88(2)R
-
statement-of-affairs (2001-03-06) - SA
-
legacy (2001-04-12) - 288a
-
memorandum-articles (2001-05-23) - MEM/ARTS
-
legacy (2001-06-05) - 288b
-
legacy (2001-06-05) - 288a
-
legacy (2001-06-08) - 288b
-
legacy (2001-06-22) - 288b
-
legacy (2001-06-22) - 288a
-
accounts-with-accounts-type-group (2001-07-13) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-06) - 288b
-
legacy (2000-06-06) - 288a
-
accounts-with-accounts-type-full-group (2000-06-02) - AA
-
legacy (2000-03-28) - 88(2)R
-
resolution (2000-03-24) - RESOLUTIONS
-
resolution (2000-02-28) - RESOLUTIONS
-
legacy (2000-03-24) - 123
-
legacy (2000-02-21) - PROSP
-
legacy (2000-09-01) - 395
-
legacy (2000-09-14) - 288a
-
legacy (2000-10-04) - PROSP
-
resolution (2000-09-25) - RESOLUTIONS
-
legacy (2000-12-22) - 288a
-
legacy (2000-10-10) - 88(2)R
-
legacy (2000-10-10) - 88(3)
-
certificate-change-of-name-company (2000-10-26) - CERTNM
-
resolution (2000-10-30) - RESOLUTIONS
-
legacy (2000-11-28) - 287
-
legacy (2000-11-30) - 363s
-
legacy (2000-12-11) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-02-11) - 288b
-
legacy (1999-02-22) - 288a
-
legacy (1999-12-02) - 363s
-
legacy (1999-11-16) - 288b
-
accounts-with-accounts-type-full-group (1999-07-26) - AA
keyboard_arrow_right 1998
-
legacy (1998-02-05) - 403a
-
accounts-with-accounts-type-full-group (1998-06-01) - AA
-
resolution (1998-06-11) - RESOLUTIONS
-
memorandum-articles (1998-07-21) - MEM/ARTS
-
legacy (1998-07-21) - 123
-
resolution (1998-07-22) - RESOLUTIONS
-
legacy (1998-06-17) - PROSP
-
legacy (1998-08-07) - 288b
-
legacy (1998-08-13) - 88(2)R
-
court-order (1998-08-17) - OC
-
certificate-capital-reduction-share-premium (1998-08-17) - CERT19
-
memorandum-articles (1998-09-28) - MEM/ARTS
-
legacy (1998-11-30) - 363s
keyboard_arrow_right 1997
-
legacy (1997-05-06) - 288a
-
legacy (1997-05-22) - 288c
-
resolution (1997-05-29) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1997-06-04) - AA
-
legacy (1997-11-20) - 363s
-
legacy (1997-12-12) - 395
keyboard_arrow_right 1996
-
resolution (1996-02-22) - RESOLUTIONS
-
legacy (1996-05-08) - 288
-
legacy (1996-05-21) - PROSP
-
legacy (1996-06-18) - 123
-
resolution (1996-06-18) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-06-21) - AA
-
resolution (1996-06-25) - RESOLUTIONS
-
certificate-change-of-name-company (1996-06-25) - CERTNM
-
legacy (1996-07-08) - 88(2)R
-
legacy (1996-11-19) - 288a
-
legacy (1996-11-26) - 363s
-
legacy (1996-11-26) - 288b
-
legacy (1996-12-24) - 395
-
legacy (1996-12-31) - 395
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full-group (1995-06-09) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-24) - 363s
-
legacy (1995-10-10) - 88(2)R
-
legacy (1995-07-06) - 287
keyboard_arrow_right 1994
-
legacy (1994-11-15) - 363s
-
application-to-commence-business (1994-01-24) - 117
-
certificate-authorisation-to-commence-business-borrow (1994-01-24) - CERT8
-
legacy (1994-01-28) - PROSP
-
legacy (1994-01-31) - 224
-
legacy (1994-02-18) - 288
-
legacy (1994-03-09) - 123
-
legacy (1994-03-09) - 88(2)P
-
resolution (1994-03-20) - RESOLUTIONS
-
legacy (1994-03-24) - 88(2)R
-
legacy (1994-04-06) - 395
-
legacy (1994-04-08) - 88(2)O
-
statement-of-affairs (1994-04-08) - SA
-
legacy (1994-11-08) - 325
-
legacy (1994-11-08) - 353
keyboard_arrow_right 1993
-
certificate-change-of-name-company (1993-12-23) - CERTNM
-
legacy (1993-12-21) - 287
-
legacy (1993-12-07) - 288
-
incorporation-company (1993-11-08) - NEWINC