NS

NINETEEN SOLUTIONS LTD

Active

Company number 07694688

Newark, England · Incorporated 6 July 2011

Hexgreave Hall Upper Hexgreave, Farnsfield, Newark, NG22 8LS, England

Last updated on 13 September 2026

Other retail sale in non-specialised stores · SIC 47190

Public relations and communications activities · SIC 70210

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 September 2016

Company overview

Nineteen Solutions Ltd is an active private limited company incorporated on 6 July 2011 and registered in England and Wales. Its registered office is at Hexgreave Hall, Upper Hexgreave, Farnsfield, Newark, NG22 8LS.

The company’s principal activities are other retail sale in non-specialised stores (SIC 47190) and public relations and communication activities (SIC 70210). It is currently controlled by Cardzone Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The two active directors are Paul Linley Taylor and James Taylor, both appointed on 16 November 2021.

The most recent accounts filed are micro-entity accounts for the period ended 31 July 2025. The next accounts are due by 30 April 2027. A confirmation statement with updates was filed on 10 July 2026, confirming the position as at 30 June 2026. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cardzone Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 November 2021

Funding

1 funding round
8 September 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 May 2023 View
Legacy
Accounts
2 May 2023 View
Legacy
Other
2 May 2023 View
Legacy
Other
2 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
18 November 2021 View
Termination Director Company With Name Termination Date
Officers
18 November 2021 View
Appoint Person Director Company With Name Date
Officers
18 November 2021 View
Termination Director Company With Name Termination Date
Officers
18 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2021 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2021 View
Change Person Director Company With Change Date
Officers
23 June 2021 View
Change Person Director Company With Change Date
Officers
23 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2021 View
Change Person Director Company With Change Date
Officers
23 June 2021 View
Change Person Director Company With Change Date
Officers
23 June 2021 View
Change Person Director Company With Change Date
Officers
23 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Capital Allotment Shares
Capital
8 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2016 View
Change Person Director Company With Change Date
Officers
30 June 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Change Person Director Company With Change Date
Officers
24 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Incorporation Company
Incorporation
6 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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