SOLUTIONS AND BEYOND LIMITED

Active
Number: 10464377 Type: Ltd Incorporated: 07 Nov 2016 Jurisdiction: England Wales
View on Companies House
Registered Office
4 Adler Close, Bracebridge Heath, Lincoln, LN4 2FT, England
SIC Codes
62020 — Information technology consultancy
70221 — Financial management
70229 — Management consultancy
Confirmation Statement
Last: 14 Dec 2025
Next due: 28 Dec 2026
Accounts
Last: 31 Mar 2025
Next due: 31 Dec 2026

Current Officers (2)

Richard Bewley
Director Born 02/1976 British Appointed 01 May 2024
4, Adler Close, Bracebridge Heath, Lincoln, LN4 2FT, England
Marlini Wahab
Director Born 04/1978 Malaysian Appointed 08 Jan 2020
46 Westboune Court, Orsett Terrace, London, W2 6JT, United Kingdom
Show 2 resigned officers
Bryan Anthony Thornton
Director Resigned 08 Jan 2020
Peter Anthony Valaitis
Director Resigned 08 Nov 2019

Persons with Significant Control (5)

Mr Richard Bewley
British Notified 12 Dec 2025
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors
Ms Marlini Wahab
Malaysian Notified 08 Jan 2020
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors
Mr Bryan Thornton
British Notified 16 Dec 2019
Significant Influence Or Control
Cfs Secretaries Limited
Notified 16 Dec 2019
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Peter Valaitis
British Notified 07 Nov 2016
Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors

Filing History

PSC04
Change To A Person With Significant Control
17 May 2026 View on CH
PSC04
Change To A Person With Significant Control
17 May 2026 View on CH
PSC01
Notification Of A Person With Significant Control
03 May 2026 View on CH
CS01
Confirmation Statement (no changes)
20 Dec 2025 View on CH
AA
Micro-entity Accounts
14 Dec 2025 View on CH
CS01
Confirmation Statement (with updates)
27 Dec 2024 View on CH
AP01
Director Appointed
27 Dec 2024 View on CH
AA
Micro-entity Accounts
27 Dec 2024 View on CH
CS01
Confirmation Statement (no changes)
27 Jan 2024 View on CH
AA
Micro-entity Accounts
26 Dec 2023 View on CH
CS01
Confirmation Statement (no changes)
22 Jan 2023 View on CH
AA
Micro-entity Accounts
29 Dec 2022 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
30 Apr 2022 View on CH
CS01
Confirmation Statement (no changes)
20 Jan 2022 View on CH
AA
Micro-entity Accounts
30 Dec 2021 View on CH
CS01
Confirmation Statement (no changes)
11 Mar 2021 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
06 Oct 2020 View on CH
AA
Dormant Accounts (AA02)
06 Oct 2020 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
06 Oct 2020 View on CH
AA01
Change of Accounting Reference Date (shortened)
06 Oct 2020 View on CH
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