Solutionbase Ltd (number 08855905) is a private limited company created on 2014-01-22. The business is located at 78 High Beeches, Banstead SM7 1NW. Solutionbase Ltd operates Standard Industrial Classification code: 62020 - "information technology consultancy activities".
Company details
| Name | Solutionbase Ltd |
| Number | 08855905 |
| Date of Incorporation: | Wed, 22nd Jan 2014 |
| End of financial year: | 31 January |
| Address: | 78 High Beeches, Banstead, SM7 1NW |
| SIC code: |
62020 - Information technology consultancy activities |
Moving to the 1 managing director that can be found in the enterprise, we can name: Kevin G. (in the company from 22 January 2014). The Companies House indexes 4 persons of significant control, namely: Nick D. has over 3/4 of shares, South Midlands Communications Ltd is located at School Close, Chandlers Ford Industrial Estate, SO53 4BY Eastleigh, Hampshire. This corporate PSC has over 3/4 of shares,. Kevin G. has over 1/2 to 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Current Assets | 21,494 | 20,559 | 14,124 | 11,870 | 12,213 | 6,419 | 4,039 | 4,039 |
| Fixed Assets | 392 | 395 | 316 | 253 | 203 | 163 | - | - |
| Total Assets Less Current Liabilities | 398 | 189 | 1,867 | 1,741 | 1,617 | 100 | -3,008 | -3,008 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - |
| Tangible Fixed Assets | 392 | 395 | - | - | - | - | - | - |
People with significant control
Nick D.
11 January 2021
| Nature of control: |
75,01-100% shares |
South Midlands Communications Ltd
12 September 2019 - 11 January 2021
| Address | Sm House School Close, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4BY, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 00603500 |
| Nature of control: |
75,01-100% shares |
Kevin G.
6 April 2016 - 12 September 2019
| Nature of control: |
50,01-75% shares |
Rachael G.
6 April 2016 - 12 September 2019
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2024/01/11 filed on: 5th, February 2024 | confirmation statement |
Free Download
(3 pages)
|
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