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Companies House/Newark/Company profile

NINETEEN SOLUTIONS LTD

Active
07694688·incorporated 2011-07-06

NINETEEN SOLUTIONS LTD is an active UK private limited company, incorporated on 6 July 2011 at Companies House (number 07694688; OpenRegistry canonical ID GB-07694688-nineteen-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 4,625 active companies registered in Newark (postcode NG22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-07-06
Registered Address
HEXGREAVE HALL UPPER HEXGREAVE, FARNSFIELD, NEWARK, NG22 8LS, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Persons with significant control

NINETEEN SOLUTIONS LTD has 1 person with significant control on file:

  • Cardzone Limited (United Kingdom reg. 04639036). Notified 2021-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mrs Rachel Louise Roberts born 1972 resident in England, British national. Notified 2016-06-06. Ceased 2021-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Roberts born 1973 resident in England, British national. Notified 2016-06-06. Ceased 2021-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-06-30. Ceased 2016-07-01.

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Newark: