Company NameThesolescene Ltd
DirectorOliver Beck Simpson
Company StatusActive
Company Number12752306
CategoryPrivate Limited Company
Incorporation Date19 July 2020(3 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Director

Director NameMr Oliver Beck Simpson
Date of BirthJune 1998 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2020(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressPemberton House Hornby
Northallerton
DL6 2JH

Location

Registered AddressPemberton House
Hornby
Northallerton
DL6 2JH
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishHornby
WardAppleton Wiske & Smeatons
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return18 July 2023 (9 months, 3 weeks ago)
Next Return Due1 August 2024 (2 months, 3 weeks from now)

Filing History

28 September 2023Total exemption full accounts made up to 30 September 2022 (8 pages)
27 July 2023Confirmation statement made on 18 July 2023 with no updates (3 pages)
1 August 2022Confirmation statement made on 18 July 2022 with no updates (3 pages)
30 July 2022Total exemption full accounts made up to 30 September 2021 (9 pages)
21 June 2022Previous accounting period extended from 31 July 2021 to 30 September 2021 (1 page)
16 August 2021Confirmation statement made on 18 July 2021 with updates (4 pages)
4 June 2021Statement of capital following an allotment of shares on 31 March 2021
  • GBP 2.00
(4 pages)
10 May 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
10 May 2021Change of share class name or designation (2 pages)
10 May 2021Memorandum and Articles of Association (16 pages)
10 May 2021Particulars of variation of rights attached to shares (2 pages)
19 July 2020Incorporation
Statement of capital on 2020-07-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)