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Class Act Solutions Limited (Companies House Registration Number 06849445) is a private limited company legally formed on 2009-03-17 in England. This firm is located at 14 Carfax, Horsham RH12 1DZ. Class Act Solutions Limited is operating under SIC code: 47910 which stands for "retail sale via mail order houses or via internet".

Company details

Name	Class Act Solutions Limited
Number	06849445
Date of Incorporation:	Tue, 17th Mar 2009
End of financial year:	31 December
Address:	14 Carfax, Horsham, RH12 1DZ
SIC code:	47910 - Retail sale via mail order houses or via Internet

Moving on to the 2 directors that can be found in this firm, we can name: Mark B. (appointed on 15 February 2021), Neal G. (appointment date: 17 March 2009). 1 secretary is also there: Ian W. (appointed on 11 June 2021). The official register lists 3 persons of significant control, namely: Class Technology Solutions Ltd is located at Carfax, RH12 1DZ Horsham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The Rent Company Holdings Ltd is located at Carfax, RH12 1DZ Horsham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Neal G. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2021-12-31	2022-12-31
Current Assets	5	5	5	5	1,542	1,471	1,387	1,278	1,158	978
Total Assets Less Current Liabilities	-3,719	-4,032	-4,345	-4,658	7,291	7,682	8,020	8,145	8,261	8,315
Shareholder Funds	-3,719	-4,032	-4,345	-4,658	-	-	-	-	-	-

People with significant control

Class Technology Solutions Ltd

15 February 2021

Address	14 Carfax, Horsham, RH12 1DZ, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	05683597
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Rent Company Holdings Ltd

15 February 2021 - 15 February 2021

Address	Frazer House Carfax, Horsham, RH12 1DZ, England
Legal authority	England
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	13139331
Nature of control:	75,01-100% shares 75,01-100% voting rights

Neal G.

6 April 2016 - 15 February 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 24th, October 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 24th, October 2023 \| accounts	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Mon, 15th Feb 2021 filed on: 9th, May 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 15th Feb 2021 filed on: 9th, May 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 17th Mar 2023 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 27th, October 2022 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to Fri, 31st Dec 2021 filed on: 21st, June 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 17th Mar 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, November 2021 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 16th, November 2021 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 068494450002, created on Wed, 29th Sep 2021 filed on: 7th, October 2021 \| mortgage	Free Download (52 pages)
(PSC07) Cessation of a person with significant control Mon, 15th Feb 2021 filed on: 3rd, September 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 15th Feb 2021 filed on: 3rd, September 2021 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 1st, September 2021 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 068494450001, created on Tue, 17th Aug 2021 filed on: 23rd, August 2021 \| mortgage	Free Download (51 pages)
(AP03) New secretary appointment on Fri, 11th Jun 2021 filed on: 11th, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 17th Mar 2021 filed on: 28th, April 2021 \| confirmation statement	Free Download (4 pages)
(AP01) On Mon, 15th Feb 2021 new director was appointed. filed on: 25th, February 2021 \| officers	Free Download (2 pages)
(TM01) Mon, 15th Feb 2021 - the day director's appointment was terminated filed on: 25th, February 2021 \| officers	Free Download (1 page)
(AD01) Address change date: Thu, 19th Nov 2020. New Address: 14 Carfax Horsham RH12 1DZ. Previous address: 42B Carfax Horsham West Sussex RH12 1EQ filed on: 19th, November 2020 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 3rd, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 17th Mar 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 12th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 17th Mar 2019 filed on: 4th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 27th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 17th Mar 2018 filed on: 16th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 11th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 17th Mar 2017 filed on: 4th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 30th, January 2017 \| accounts	Free Download (2 pages)
(TM02) Fri, 4th Mar 2016 - the day secretary's appointment was terminated filed on: 30th, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 17th Mar 2016 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2015 filed on: 30th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 17th Mar 2015 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 18th May 2015: 100.00 GBP capital
(AAMD) Amended total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 22nd, April 2015 \| accounts	Free Download
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 7th, January 2015 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Fri, 25th Apr 2014. Old Address: Faircroft Lower Manor Road Godalming Surrey GU7 3EG filed on: 25th, April 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 17th Mar 2014 with full list of members filed on: 21st, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 21st Mar 2014: 100.00 GBP capital
(CH01) On Mon, 30th Sep 2013 director's details were changed filed on: 21st, March 2014 \| officers	Free Download (2 pages)
(CH01) On Mon, 30th Sep 2013 director's details were changed filed on: 21st, March 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 28th, January 2014 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Mon, 20th Jan 2014. Old Address: 42B Carfax 42B Carfax, Horsham, West Sussex RH12 3EQ United Kingdom filed on: 20th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 17th Mar 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Wed, 10th Apr 2013. Old Address: Faircroft Lower Manor Road Godalming Surrey GU7 3EG United Kingdom filed on: 10th, April 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 1st, February 2013 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Mon, 28th Jan 2013. Old Address: 42B Carfax Horsham West Sussex RH12 1EQ filed on: 28th, January 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 17th Mar 2012 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 28th, March 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 17th Mar 2011 with full list of members filed on: 26th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 14th, December 2010 \| accounts	Free Download (1 page)
(AD02) Notification of SAIL filed on: 28th, May 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 17th Mar 2010 with full list of members filed on: 28th, May 2010 \| annual return	Free Download (5 pages)
(88(2)) Alloted 98 shares from Tue, 24th Mar 2009 to Tue, 24th Mar 2009. Value of each share 1 gbp, total number of shares: 102. filed on: 27th, March 2009 \| capital	Free Download (1 page)
(88(2)) Alloted 2 shares from Tue, 17th Mar 2009 to Tue, 17th Mar 2009. Value of each share 1 gbp, total number of shares: 4. filed on: 27th, March 2009 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, March 2009 \| incorporation	Free Download (17 pages)

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