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Confidental Solutions Limited (registration number 08376867) is a private limited company legally formed on 2013-01-28. This enterprise is located at Incom House Waterside, Trafford Park, Manchester M17 1WD. Confidental Solutions Limited is operating under Standard Industrial Classification code: 86230 which stands for "dental practice activities".

Company details

Name	Confidental Solutions Limited
Number	08376867
Date of Incorporation:	Monday 28th January 2013
End of financial year:	31 January
Address:	Incom House Waterside, Trafford Park, Manchester, M17 1WD
SIC code:	86230 - Dental practice activities

When it comes to the 1 managing director that can be found in the enterprise, we can name: Shaikh A. (appointed on 28 January 2013). 1 secretary is present: Fazal A. (appointed on 19 March 2018). The official register lists 3 persons of significant control, namely: Sarah A. has 1/2 or less of shares, 1/2 or less of voting rights, Shaikh A. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Sarah A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Current Assets	207,494	336,453	277,705	249,645	339,826	394,315
Fixed Assets	1,073,754	1,126,775	1,204,933	1,154,149	1,082,996	1,013,576
Total Assets Less Current Liabilities	900,836	1,015,613	901,623	795,583	757,878	622,817

People with significant control

Sarah A.

29 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Shaikh A.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Sarah A.

13 April 2018 - 24 September 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/09/24 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/09/24 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 14th, October 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2022/09/24 filed on: 10th, October 2022 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2022/09/05 filed on: 5th, October 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/09/05 director's details were changed filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 083768670003, created on 2022/02/01 filed on: 1st, February 2022 \| mortgage	Free Download (23 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 22nd, October 2021 \| accounts	Free Download (12 pages)
(PSC04) Change to a person with significant control 2021/09/24 filed on: 24th, September 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/09/24 filed on: 24th, September 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/09/24 filed on: 24th, September 2021 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 083768670002, created on 2021/06/14 filed on: 15th, June 2021 \| mortgage	Free Download (30 pages)
(CS01) Confirmation statement with updates 2021/01/28 filed on: 11th, March 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 26th, January 2021 \| accounts	Free Download (12 pages)
(TM01) 2021/01/18 - the day director's appointment was terminated filed on: 18th, January 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/01/28 filed on: 11th, February 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 28th, October 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2019/01/28 filed on: 7th, February 2019 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2018/04/13 filed on: 23rd, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018/04/13 filed on: 23rd, November 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 26th, October 2018 \| accounts	Free Download (11 pages)
(AP03) New secretary appointment on 2018/03/19 filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/01/28 filed on: 13th, February 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 30th, October 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017/01/28 filed on: 20th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 21st, August 2016 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 083768670001, created on 2016/05/31 filed on: 31st, May 2016 \| mortgage	Free Download (42 pages)
(AR01) Annual return drawn up to 2016/01/28 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (3 pages)
(AP01) New director appointment on 2016/01/11. filed on: 11th, January 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 21st, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/01/28 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (3 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2015/02/23 capital
(CH01) On 2014/10/20 director's details were changed filed on: 23rd, February 2015 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, February 2015 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 4th, February 2015 \| accounts	Free Download (5 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 27th, January 2015 \| gazette	Free Download (1 page)
(AD01) Address change date: 2014/10/21. New Address: C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD. Previous address: C/O Topping Partnership 8 Exchange Quay Salford Quays Manchester M5 3EJ filed on: 21st, October 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/01/28 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (3 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2014/03/17 capital
(NEWINC) Company registration filed on: 28th, January 2013 \| incorporation	Free Download (18 pages)

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