CUSTODIAN SOLUTIONS LTD

Key Data

Status

Active

Company No.

08583145

Incorporation date

25/06/2013

Size

Micro Entity

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2013)

25/11/2025

Previous accounting period extended from 2025-03-31 to 2025-09-30

View PDF (1 pages)

21/10/2025

Registered office address changed from First Floor 123 Aldersgate Street London EC1A 4JQ England to Unit 5, Derwent Business Centre Clarke Street Derby DE1 2BU on 2025-10-21

View PDF (1 pages)

21/09/2025

Appointment of Mr Steven Dudley Perotti as a director on 2025-09-12

View PDF (2 pages)

02/09/2025

Director's details changed for Mr Jan Johannes Wilhelmus Van Voorn on 2025-08-20

View PDF (2 pages)

29/04/2025

Registered office address changed from Hub3 Ltd Market Place Crich Matlock DE4 5DD England to First Floor 123 Aldersgate Street London EC1A 4JQ on 2025-04-29

View PDF (1 pages)

29/04/2025

Confirmation statement made on 2025-04-21 with updates

View PDF (5 pages)

17/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

23/05/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

15/04/2024

Memorandum and Articles of Association

View PDF (42 pages)

15/04/2024

Resolutions

View PDF (44 pages)

10/04/2024

Appointment of Mr Jan Van Voorn as a director on 2024-03-28

View PDF (2 pages)

10/04/2024

Termination of appointment of Alexander Butlin as a director on 2024-03-13

View PDF (1 pages)

10/04/2024

Termination of appointment of Joel Andrew Stobart as a director on 2024-03-13

View PDF (1 pages)

10/04/2024

Termination of appointment of Gary West as a director on 2024-03-13

View PDF (1 pages)

10/04/2024

Appointment of Mr Steve Khairi Francis as a director on 2024-03-13

View PDF (2 pages)

10/04/2024

Cessation of Gary West as a person with significant control on 2024-03-13

View PDF (1 pages)

28/03/2024

Notification of Itips Uk Bidco Limited as a person with significant control on 2024-03-13

View PDF (2 pages)

28/03/2024

Cessation of Alexander Philip Butlin as a person with significant control on 2024-03-13

View PDF (1 pages)

28/03/2024

Cessation of Joel Andrew Stobart as a person with significant control on 2024-03-13

View PDF (1 pages)

16/08/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

22/05/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

27/07/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

23/05/2022

Confirmation statement made on 2022-04-21 with no updates

View PDF (3 pages)

02/06/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

21/04/2021

Confirmation statement made on 2021-04-21 with updates

View PDF (4 pages)

21/04/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

30/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

07/11/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

09/07/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

18/06/2019

Director's details changed for Mr Alexander Butlin on 2019-06-18

View PDF (2 pages)

18/06/2019

Director's details changed for Mr Joel Andrew Stobart on 2019-06-18

View PDF (2 pages)

18/06/2019

Director's details changed for Mr Gary West on 2019-06-18

View PDF (2 pages)

04/06/2019

Registered office address changed from 129a Middleton Boulevard Wollaton Park Nottingham NG8 1FW to Hub3 Ltd Market Place Crich Matlock DE4 5DD on 2019-06-04

View PDF (1 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

16/07/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

19/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

29/06/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (4 pages)

28/06/2017

Notification of Gary West as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Notification of Joel Andrew Stobart as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Notification of Alexander Butlin as a person with significant control on 2016-04-06

View PDF (2 pages)

01/02/2017

Statement of capital following an allotment of shares on 2016-12-29

View PDF (4 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

04/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

03/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

13/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (5 pages)

03/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (5 pages)

11/06/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

16/07/2013

Current accounting period shortened from 2014-06-30 to 2014-03-31

View PDF (3 pages)

25/06/2013

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

21/04/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
80.10K
-
0.00
-
-

2022
0
96.67K
-
0.00
-
-

2023
1
107.12K
-
0.00
-
-

2023
1
107.12K
-
0.00
-
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

107.12K £10.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Butlin, Alexander	Director	25/06/2013 - 13/03/2024	3
West, Gary	Director	25/06/2013 - 13/03/2024	13
Mr Joel Andrew Stobart	Director	25/06/2013 - 13/03/2024	2
Francis, Steve Khairi	Director	13/03/2024 - Present	6
Van Voorn, Jan	Director	28/03/2024 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CUSTODIAN SOLUTIONS LTD

CUSTODIAN SOLUTIONS LTD is an(a) Active company incorporated on 25/06/2013 with the registered office located at Unit 5, Derwent Business Centre, Clarke Street, Derby DE1 2BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CUSTODIAN SOLUTIONS LTD?

CUSTODIAN SOLUTIONS LTD is currently Active. It was registered on 25/06/2013 .

Where is CUSTODIAN SOLUTIONS LTD located?

CUSTODIAN SOLUTIONS LTD is registered at Unit 5, Derwent Business Centre, Clarke Street, Derby DE1 2BU.

What does CUSTODIAN SOLUTIONS LTD do?

CUSTODIAN SOLUTIONS LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does CUSTODIAN SOLUTIONS LTD have?

CUSTODIAN SOLUTIONS LTD had 1 employees in 2023.

What is the latest filing for CUSTODIAN SOLUTIONS LTD?

The latest filing was on 25/11/2025: Previous accounting period extended from 2025-03-31 to 2025-09-30.