Cuvver Solutions Limited. net worth, address, company information. Free

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Cuvver Solutions Limited (reg no 08725949) is a private limited company created on 2013-10-10. This enterprise is located at Kempton House Kempton Way, Po Box 9562, Grantham NG31 0EA. Cuvver Solutions Limited operates Standard Industrial Classification code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Cuvver Solutions Limited
Number	08725949
Date of Incorporation:	Thu, 10th Oct 2013
End of financial year:	31 December
Address:	Kempton House Kempton Way, Po Box 9562, Grantham, NG31 0EA
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 2 directors that can be found in this enterprise, we can name: Andrew M. (appointed on 27 February 2024), Gordon R. (appointment date: 17 October 2017). 1 secretary is in the company: Lianne F. (appointed on 04 November 2021). The Companies House indexes 2 persons of significant control, namely: Reach Financial Services Limited is located at Kempton Way, Po Box 9562, NG31 0EA Grantham, Lincolnshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Payplan Financial Services Limited is located at Kempton Way, Po Box 9562, NG31 0EA Grantham, Lincolnshire. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Reach Financial Services Limited

29 June 2018

Address	Kempton House Kempton Way, PO BOX 9562, Grantham, Lincolnshire, NG31 0EA, United Kingdom
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	4328466
Nature of control:	75,01-100% shares 75,01-100% voting rights

Payplan Financial Services Limited

30 June 2016 - 29 June 2018

Address	Kempton House Kempton Way, PO BOX 9562, Grantham, Lincolnshire, NG31 0EA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales Companies Registry
Registration number	09115175
Nature of control:	75,01-100% shares

Filings

Categories:

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 25th, October 2023 \| other	Free Download (2 pages)

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 25th, October 2023 \| other	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, October 2023 \| accounts	Free Download (8 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 25th, October 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, October 2023 \| accounts	Free Download (56 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, December 2022 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, December 2022 \| accounts	Free Download (57 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 15th, December 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 15th, December 2022 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 9th, March 2022 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 9th, March 2022 \| accounts	Free Download (59 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 23rd, February 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 19th, January 2022 \| other	Free Download (3 pages)
(TM02) 2021/11/04 - the day secretary's appointment was terminated filed on: 4th, November 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2021/11/04 filed on: 4th, November 2021 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 17th, February 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 17th, February 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, February 2021 \| accounts	Free Download (58 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 17th, February 2021 \| accounts	Free Download (9 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 16th, October 2019 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 16th, October 2019 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, October 2019 \| accounts	Free Download (42 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 16th, October 2019 \| other	Free Download (1 page)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 9th, October 2018 \| accounts	Free Download (12 pages)
(SH01) 110000.00 GBP is the capital in company's statement on 2017/11/16 filed on: 27th, November 2017 \| capital	Free Download (3 pages)
(TM01) 2017/10/19 - the day director's appointment was terminated filed on: 25th, October 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/10/17. filed on: 18th, October 2017 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (12 pages)
(AP03) New secretary appointment on 2017/09/19 filed on: 19th, September 2017 \| officers	Free Download (2 pages)
(TM02) 2017/09/19 - the day secretary's appointment was terminated filed on: 19th, September 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (17 pages)
(TM01) 2016/01/31 - the day director's appointment was terminated filed on: 20th, June 2016 \| officers	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ filed on: 22nd, March 2016 \| address	Free Download (1 page)
(CH01) On 2015/12/01 director's details were changed filed on: 16th, March 2016 \| officers	Free Download (2 pages)
(SH01) 60000.00 GBP is the capital in company's statement on 2016/02/01 filed on: 26th, February 2016 \| capital	Free Download (4 pages)
(TM01) 2015/12/31 - the day director's appointment was terminated filed on: 4th, January 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/12/01. filed on: 8th, December 2015 \| officers	Free Download (2 pages)
(TM01) 2015/10/13 - the day director's appointment was terminated filed on: 9th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/10/10 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (4 pages)
(SH01) 50000.00 GBP is the capital in company's statement on 2015/10/28 capital
(AD01) Address change date: 2015/10/16. New Address: Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA. Previous address: Kempton House Kempton Way Dysart Road Grantham Lincs NG31 7LE filed on: 16th, October 2015 \| address	Free Download (1 page)
(TM01) 2015/06/09 - the day director's appointment was terminated filed on: 6th, October 2015 \| officers	Free Download (1 page)
(SH01) 20000.00 GBP is the capital in company's statement on 2014/02/03 filed on: 9th, September 2015 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 14th, July 2015 \| accounts	Free Download (12 pages)
(TM01) 2015/04/14 - the day director's appointment was terminated filed on: 7th, May 2015 \| officers	Free Download (1 page)
(TM02) 2015/04/20 - the day secretary's appointment was terminated filed on: 22nd, April 2015 \| officers
(AP03) New secretary appointment on 2015/04/20 filed on: 22nd, April 2015 \| officers
(SH01) 50000.00 GBP is the capital in company's statement on 2014/12/08 filed on: 10th, December 2014 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/10/10 with full list of members filed on: 14th, October 2014 \| annual return	Free Download (5 pages)
(SH01) 20000.00 GBP is the capital in company's statement on 2014/10/14 capital
(SH01) 20000.00 GBP is the capital in company's statement on 2014/02/03 filed on: 10th, February 2014 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2014/01/30. filed on: 30th, January 2014 \| officers	Free Download (2 pages)
(TM01) 2014/01/30 - the day director's appointment was terminated filed on: 30th, January 2014 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, October 2013 \| incorporation
(AA01) Accounting period extended to 2014/12/31. Originally it was 2014/10/31 filed on: 10th, October 2013 \| accounts	Free Download (1 page)

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