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Home > England & Wales Companies > EXCHEQVER SOLUTION LIMITED
Company Information for

EXCHEQVER SOLUTION LIMITED

Unt 27yrd Frontier Works, King Edward Road, Thorne, DN8 4HU,
Company Registration Number
09765585
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Excheqver Solution Ltd
EXCHEQVER SOLUTION LIMITED was founded on 2015-09-07 and has its registered office in Thorne. The organisation's status is listed as "Active - Proposal to Strike off". Excheqver Solution Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXCHEQVER SOLUTION LIMITED
 
Legal Registered Office
Unt 27yrd Frontier Works
King Edward Road
Thorne
DN8 4HU
 
Previous Names
MIAP1 LTD28/03/2023
MEIRIMP0RTA IAP LTD06/01/2021
MIAP LTD22/06/2020
MEIRIMPORTA IAP LTD04/04/2019
LIVING TOP DREAMS LTD27/11/2017
SAFIRE PRODUCTS LTD12/09/2016
Filing Information
Company Number 09765585
Company ID Number 09765585
Date formed 2015-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2022-10-12
Return next due 2023-10-26
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-20 23:55:11
Primary Source:Companies House
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Company Officers of EXCHEQVER SOLUTION LIMITED

Current Directors
Officer Role Date Appointed
RICARDO FILIPE SANTOS
 Director 2017-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOEL FRAGOSO MOTA
 Director 2016-10-06 2017-12-04
VIRGILIO DE OLIVEIRA MOTA
 Company Secretary 2016-10-06 2017-09-08
DAVID HARTBURN
 Director 2015-09-07 2016-10-06
ANTHONY JAMES RIGG RIGG MILTON
 Director 2015-09-07 2016-09-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-03Final Gazette dissolved via compulsory strike-off
2024-04-09FIRST GAZETTE notice for compulsory strike-off
2023-03-28Termination of appointment of Nelson Rafael Costa on 2022-12-23
2023-03-28Termination of appointment of Nelson Rafael Costa on 2022-12-23
2023-03-28Company name changed MIAP1 LTD\certificate issued on 28/03/23
2023-03-28Company name changed MIAP1 LTD\certificate issued on 28/03/23
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM Unit 27Yard Frontier Works King Edward Road Thorne South Yorkshire DN8 4HU England
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM Unit 27Yard Frontier Works King Edward Road Thorne South Yorkshire DN8 4HU England
2023-03-28Director's details changed for Mr Viacheslav Vishniakou on 2023-03-28
2023-03-28Director's details changed for Mr Viacheslav Vishniakou on 2023-03-28
2023-03-28Change of details for Mr Viacheslav Vishniakou as a person with significant control on 2023-03-28
2023-03-28Change of details for Mr Viacheslav Vishniakou as a person with significant control on 2023-03-28
2022-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-12CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/22 FROM Unit a 82 James Carter Road Mildenhall Suffolk IP28 7DE England
2022-01-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIACHESLAV VISHNIAKOU
2022-01-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIACHESLAV VISHNIAKOU
2022-01-20CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2022-01-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIACHESLAV VISHNIAKOU
2021-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-07AP01DIRECTOR APPOINTED MR VIACHESLAV VISHNIAKOU
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR NELSON RAFAEL SIMOES COSTA
2021-06-21PSC07CESSATION OF NELSON RAFAEL COSTA AS A PERSON OF SIGNIFICANT CONTROL
2021-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/21 FROM Uni.27Yard Frontier Works King Edward Road Thorne Doncaster DN8 4HU England
2021-06-21AP03Appointment of Mr Nelson Rafael Costa as company secretary on 2021-06-08
2021-01-06RES15CHANGE OF COMPANY NAME 06/01/21
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR VIACHESLAV VISHMIAKOV
2021-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2020-11-20TM01APPOINTMENT TERMINATED, DIRECTOR RICARDO FILIPE SANTOS
2020-11-19DISS40Compulsory strike-off action has been discontinued
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-11-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NELSON RAFAEL COSTA
2020-11-12AP01DIRECTOR APPOINTED MR RICARDO FILIPE SANTOS
2020-11-11PSC07CESSATION OF TIAGO TEIXEIRA BARROSO AS A PERSON OF SIGNIFICANT CONTROL
2020-11-11TM01APPOINTMENT TERMINATED, DIRECTOR TIAGO TEIXEIRA BARROSO
2020-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/20 FROM 23a Grainger Street Darlington Durham DL1 5ES England
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-08CH01Director's details changed for Dr Viacheslav Vishmiakov on 2020-10-08
2020-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/20 FROM 23 F Grainger Street Darlington DL1 5ES England
2020-06-22RES15CHANGE OF COMPANY NAME 22/06/20
2020-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/20 FROM Suite 24342 Chynoweth House Trevissome Park Truro TR4 8UN England
2020-01-21PSC04Change of details for Mr Tiago Teixeira Vishmiakov as a person with significant control on 2020-01-21
2020-01-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIAGO TEIXEIRA VISHMIAKOV
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES
2020-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIACHESLAV VISHMIAKOV
2020-01-18PSC09Withdrawal of a person with significant control statement on 2020-01-18
2020-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/20 FROM Apt 24342 Chynoweth House Trevissome Park Truro TR4 8UN England
2020-01-03AP01DIRECTOR APPOINTED DR VIACHESLAV VISHMIAKOV
2019-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/19 FROM 83 Ducie Street Manchester M1 2JQ England
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR FRANELINA JESUS MOTA
2019-06-28AP01DIRECTOR APPOINTED MR TIAGO TEIXEIRA BARROSO
2019-04-04RES15CHANGE OF COMPANY NAME 04/04/19
2019-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/19 FROM Flat 6 65 Eccles Old Road Salford M6 8RF England
2019-02-20AP01DIRECTOR APPOINTED MS FRANELINA JESUS MOTA
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM 83 Ducie Street Manchester M1 2JQ England
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM 7 Brantwood Crescent Doncaster DN4 6LR England
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-12-08AA01Current accounting period extended from 05/12/17 TO 31/12/17
2017-12-06AA01Previous accounting period shortened from 30/09/18 TO 05/12/17
2017-12-05AP01DIRECTOR APPOINTED MR RICARDO FILIPE SANTOS
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JOEL FRAGOSO MOTA
2017-11-27RES15CHANGE OF COMPANY NAME 27/11/17
2017-11-27CERTNMCOMPANY NAME CHANGED LIVING TOP DREAMS LTD CERTIFICATE ISSUED ON 27/11/17
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-09-08TM02Termination of appointment of Virgilio De Oliveira Mota on 2017-09-08
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARTBURN
2016-10-17AP03Appointment of Mr Virgilio De Oliveira Mota as company secretary on 2016-10-06
2016-10-17AP01DIRECTOR APPOINTED MR JOEL FRAGOSO MOTA
2016-09-12RES15CHANGE OF COMPANY NAME 12/09/16
2016-09-12CERTNMCOMPANY NAME CHANGED SAFIRE PRODUCTS LTD CERTIFICATE ISSUED ON 12/09/16
2016-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES RIGG RIGG MILTON
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering


Licences & Regulatory approval
We could not find any licences issued to EXCHEQVER SOLUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXCHEQVER SOLUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXCHEQVER SOLUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCHEQVER SOLUTION LIMITED

Intangible Assets
Patents
We have not found any records of EXCHEQVER SOLUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCHEQVER SOLUTION LIMITED
Trademarks
We have not found any records of EXCHEQVER SOLUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCHEQVER SOLUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as EXCHEQVER SOLUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCHEQVER SOLUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCHEQVER SOLUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCHEQVER SOLUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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