Company number 08170917
Status Active
Incorporation Date 7 August 2012
Company Type Private Limited Company
Address UNIT C2A COMET STUDIOS DE HAVILLAND COURT, PENN STREET, AMERSHAM, BUCKINGHAMSHIRE, UNITED KINGDOM, HP7 0PX
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 22 February 2017; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of CULTURED SOLUTIONS LTD are www.culturedsolutions.co.uk, and www.cultured-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Cultured Solutions Ltd is a Private Limited Company.
The company registration number is 08170917. Cultured Solutions Ltd has been working since 07 August 2012.
The present status of the company is Active. The registered address of Cultured Solutions Ltd is Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire United Kingdom Hp7 0px. . ROBERTSON, Lucy Emma is a Director of the company. Director WILLIAMS, Martin has been resigned. Director WILLIAMS, Yana has been resigned. The company operates in "Tour operator activities".
cultured solutions Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
WILLIAMS, Martin
Resigned: 12 February 2013
Appointed Date: 07 August 2012
45 years old
Director
WILLIAMS, Yana
Resigned: 12 February 2013
Appointed Date: 07 August 2012
40 years old
Persons With Significant Control
Mr Martin Williams
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yana Williams
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CULTURED SOLUTIONS LTD Events
25 May 2017
Accounts for a dormant company made up to 31 August 2016
22 Feb 2017
Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 22 February 2017
20 Oct 2016
Confirmation statement made on 7 August 2016 with updates
30 Apr 2016
Accounts for a dormant company made up to 31 August 2015
04 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
...
... and 2 more events
16 Apr 2014
Accounts for a dormant company made up to 31 August 2013
28 Aug 2013
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
13 Feb 2013
Termination of appointment of Yana Williams as a director
13 Feb 2013
Termination of appointment of Martin Williams as a director
07 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)