Menna Overview
Here’s a quick overview of CUSTODIAN SOLUTIONS LTD 👀 — a Derby based business that started in 2013.
CUSTODIAN SOLUTIONS LTD
- Company statusactive
- Company No08583145
- Age13 years 1 month Incorporated 25 June 2013
- Officers3
Address
Unit 5, Derwent Business Centre, Clarke Street, Derby, DE1 2BU, United Kingdom
CUSTODIAN SOLUTIONS LTD is an active company incorporated on 25 June 2013 and based in Derby, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Resolution
2 Years Ago on 15 Apr 2024
Memorandum Articles
2 Years Ago on 15 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 02 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 21 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 07 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANCIS, Steve Khairi | director | Sep 1975 | 13 Mar 2024 |
| PEROTTI, Steven Dudley | director | Sep 1989 | 12 Sept 2025 |
| VAN VOORN, Jan Johannes Wilhelmus | director | Mar 1978 | 28 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Itips Uk Bidco Limited | 13 Mar 2024 | |
| Mr Joel Andrew Stobart | Apr 1980 | 06 Apr 2016 |
| Mr Gary West | Nov 1968 | 06 Apr 2016 |
| Mr Alexander Philip Butlin | Oct 1974 | 06 Apr 2016 |
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FRANCIS, Steve Khairi, PEROTTI, Steven Dudley are mutual persons.
FRANCIS, Steve Khairi, PEROTTI, Steven Dudley, VAN VOORN, Jan Johannes Wilhelmus are mutual persons.
FRANCIS, Steve Khairi, PEROTTI, Steven Dudley, VAN VOORN, Jan Johannes Wilhelmus, WEST, Gary are mutual persons.
FRANCIS, Steve Khairi, PEROTTI, Steven Dudley, VAN VOORN, Jan Johannes Wilhelmus, BUTLIN, Alexander are mutual persons.
PEROTTI, Steven Dudley are mutual persons.
PEROTTI, Steven Dudley are mutual persons.
STOBART, Joel Andrew are mutual persons.
DIGITAL ENFORCEMENT CONCEPT HOLDINGS LTD
FRANCIS, Steve Khairi, PEROTTI, Steven Dudley are mutual persons.
ITIPS UK BIDCO LIMITED
FRANCIS, Steve Khairi, PEROTTI, Steven Dudley are mutual persons.
SJP CONSULTING GROUP LIMITED
PEROTTI, Steven Dudley are mutual persons.
ASPIRE FT UK LIMITED
PEROTTI, Steven Dudley are mutual persons.
DEVIL INCARNATE PRODUCTIONS LTD
WEST, Gary are mutual persons.
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Menna Overview
Here’s a quick overview of CUSTODIAN SOLUTIONS LTD 👀 — a Derby based business that started in 2013.