Company NameISO Solved UK Ltd
DirectorsJan Hendrik Vermeer and Cornelis Vermeer
Company StatusActive
Company Number10120254
CategoryPrivate Limited Company
Incorporation Date12 April 2016(8 years ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Jan Hendrik Vermeer
Date of BirthAugust 1970 (Born 53 years ago)
NationalityDutch
StatusCurrent
Appointed12 April 2016(same day as company formation)
RoleBusiness Consultants
Country of ResidenceUnited Kingdom
Correspondence Address36 Solent Drive
Bolton
BL3 1RN
Director NameMr Cornelis Vermeer
Date of BirthApril 1973 (Born 51 years ago)
NationalitySouth African
StatusCurrent
Appointed23 October 2017(1 year, 6 months after company formation)
Appointment Duration6 years, 6 months
RoleBusiness Executive
Country of ResidenceSouth Africa
Correspondence Address36 Solent Drive
Bolton
BL3 1RN

Location

Registered Address36 36 Solent Drive
Bolton
Greater Manchester
BL3 1RN
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardLittle Lever and Darcy Lever
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return28 October 2023 (6 months ago)
Next Return Due11 November 2024 (6 months, 2 weeks from now)

Filing History

31 December 2020Micro company accounts made up to 31 March 2020 (8 pages)
29 November 2020Confirmation statement made on 28 October 2020 with no updates (3 pages)
29 November 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
31 December 2019Micro company accounts made up to 31 March 2019 (7 pages)
27 December 2019Notification of Cornelis Vermeer as a person with significant control on 12 April 2016 (2 pages)
27 December 2019Notification of Jan Hendrik Vermeer as a person with significant control on 12 April 2016 (2 pages)
4 November 2019Confirmation statement made on 28 October 2019 with no updates (3 pages)
23 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
30 November 2018Registered office address changed from 36 Solent Drive Bolton BL3 1RN England to 36 36 Solent Drive Bolton Greater Manchester BL3 1RN on 30 November 2018 (1 page)
29 November 2018Director's details changed for Mr Jan Hendrik Vermeer on 29 November 2018 (2 pages)
29 November 2018Director's details changed for Mr Cornelis Vermeer on 29 November 2018 (2 pages)
29 November 2018Registered office address changed from 14 Solent Drive Bolton Greater Manchester BL3 1RN to 36 Solent Drive Bolton BL3 1RN on 29 November 2018 (1 page)
11 November 2018Confirmation statement made on 28 October 2018 with updates (3 pages)
18 March 2018Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2017Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
28 October 2017Confirmation statement made on 28 October 2017 with updates (4 pages)
28 October 2017Appointment of Mr Cornelis Vermeer as a director on 23 October 2017 (2 pages)
28 October 2017Appointment of Mr Cornelis Vermeer as a director on 23 October 2017 (2 pages)
28 October 2017Director's details changed for Mr Jan Hendrik Vermeer on 23 October 2017 (2 pages)
28 October 2017Confirmation statement made on 28 October 2017 with updates (4 pages)
28 October 2017Director's details changed for Mr Jan Hendrik Vermeer on 23 October 2017 (2 pages)
6 August 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
6 August 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
5 July 2017Registered office address changed from 43 Higher Bridge Street 43 Higher Bridge Street Bolton Uk BL1 2HE United Kingdom to 14 Solent Drive Bolton Greater Manchester BL3 1RN on 5 July 2017 (2 pages)
5 July 2017Registered office address changed from 43 Higher Bridge Street 43 Higher Bridge Street Bolton Uk BL1 2HE United Kingdom to 14 Solent Drive Bolton Greater Manchester BL3 1RN on 5 July 2017 (2 pages)
12 April 2016Incorporation
Statement of capital on 2016-04-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 April 2016Incorporation
Statement of capital on 2016-04-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)