Focus Solutions Ebt Trustee Limited. net worth, address, company information. Free

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Company details

Name	Focus Solutions Ebt Trustee Limited
Number	06032270
Date of Incorporation:	December 19, 2006
End of financial year:	31 December
Address:	Cranford House, Kenilworth Road Blackdown, Leamington Spa, CV32 6RQ
SIC code:	74990 - Non-trading company 62020 - Information technology consultancy activities

Focus Solutions Ebt Trustee Limited was dissolved on 2021-11-30. Focus Solutions Ebt Trustee was a private limited company that was situated at Cranford House, Kenilworth Road Blackdown, Leamington Spa, CV32 6RQ, Warwickshire. The company (formally started on 2006-12-19) was run by 3 directors.
Director Scott M. who was appointed on 11 February 2021.
Director Suchita P. who was appointed on 02 October 2020.
Director David U. who was appointed on 14 November 2017.

The company was officially classified as "non-trading company" (74990), "information technology consultancy activities" (62020). The most recent confirmation statement was filed on 2021-07-06 and last time the statutory accounts were filed was on 31 December 2019. 2016-06-29 is the date of the most recent annual return.

Directors

People with significant control

Focus Business Solutions Limited

28 August 2021

Address	Cranford House Kenilworth Road, Blackdown, Leamington Spa, Warwickshire, CV32 6RQ, United Kingdom
Legal authority	English Law England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House England And Wales
Registration number	02874302
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Focus Solutions Group Limited

6 April 2016 - 28 August 2021

Address	Cranford House Kenilworth Road, Blackdown, Leamington Spa, England, CV32 6RQ, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03911357
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) 1st September 2021 - the day director's appointment was terminated filed on: 1st, September 2021 \| officers	Free Download (1 page)

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(TM01) 1st September 2021 - the day director's appointment was terminated filed on: 1st, September 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th February 2021 filed on: 11th, February 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 20th, December 2020 \| accounts	Free Download (11 pages)
(TM02) 2nd October 2020 - the day secretary's appointment was terminated filed on: 9th, October 2020 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 2nd October 2020 filed on: 9th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd October 2020 filed on: 5th, October 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 13th, August 2019 \| accounts	Free Download (11 pages)
(TM01) 7th August 2019 - the day director's appointment was terminated filed on: 8th, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th August 2019 filed on: 8th, August 2019 \| officers	Free Download (2 pages)
(CH03) On 3rd July 2019 secretary's details were changed filed on: 4th, July 2019 \| officers	Free Download (1 page)
(CH03) On 4th July 2019 secretary's details were changed filed on: 4th, July 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 14th November 2017 filed on: 23rd, November 2017 \| officers	Free Download (2 pages)
(TM01) 1st November 2017 - the day director's appointment was terminated filed on: 1st, November 2017 \| officers	Free Download (1 page)
(SH19) Statement of Capital on 10th October 2017: 1.00 GBP filed on: 10th, October 2017 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 26/09/17 filed on: 10th, October 2017 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 10th, October 2017 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 10th, October 2017 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 7th June 2017 filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 31st May 2017 filed on: 12th, June 2017 \| officers	Free Download (2 pages)
(TM02) 31st May 2017 - the day secretary's appointment was terminated filed on: 12th, June 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 2nd, June 2017 \| accounts	Free Download (13 pages)
(TM01) 31st May 2017 - the day director's appointment was terminated filed on: 1st, June 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2015 filed on: 4th, October 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 29th June 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 29th June 2016: 10.00 GBP capital
(AA) Total exemption full accounts data made up to 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (17 pages)
(TM01) 11th September 2015 - the day director's appointment was terminated filed on: 17th, September 2015 \| officers	Free Download (1 page)
(TM02) 11th September 2015 - the day secretary's appointment was terminated filed on: 17th, September 2015 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 11th September 2015 filed on: 17th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th September 2015 filed on: 17th, September 2015 \| officers	Free Download (2 pages)
(TM01) 11th September 2015 - the day director's appointment was terminated filed on: 17th, September 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th September 2015 filed on: 17th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 30th June 2015 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 24th July 2015: 10.00 GBP capital
(AA) Total exemption full accounts data made up to 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 30th June 2014 with full list of members filed on: 18th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 18th July 2014: 10.00 GBP capital
(AA) Total exemption full accounts data made up to 31st December 2012 filed on: 6th, September 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 30th June 2013 with full list of members filed on: 26th, July 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 26th July 2013: 10 GBP capital
(AR01) Annual return drawn up to 19th December 2012 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, December 2012 \| resolution	Free Download (32 pages)
(AA) Total exemption full accounts data made up to 31st December 2011 filed on: 25th, July 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 19th December 2011 with full list of members filed on: 19th, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2011 filed on: 4th, October 2011 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, July 2011 \| resolution	Free Download (28 pages)
(AA01) Current accounting period shortened from 31st March 2012 to 31st December 2011 filed on: 4th, July 2011 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 19th January 2007: 10.00 GBP filed on: 13th, May 2011 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 31st January 2011 filed on: 31st, January 2011 \| officers	Free Download (2 pages)
(TM01) 28th January 2011 - the day director's appointment was terminated filed on: 28th, January 2011 \| officers	Free Download (1 page)
(TM01) 28th January 2011 - the day director's appointment was terminated filed on: 28th, January 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 19th December 2010 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2010 filed on: 17th, September 2010 \| accounts	Free Download (9 pages)
(AD02) Register inspection address has been changed filed on: 22nd, December 2009 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, December 2009 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 19th December 2009 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (6 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 16th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 16th, October 2009 \| officers	Free Download (2 pages)
(CH03) On 1st October 2009 secretary's details were changed filed on: 16th, October 2009 \| officers	Free Download (1 page)
(CH01) On 1st October 2009 director's details were changed filed on: 16th, October 2009 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2009 filed on: 4th, July 2009 \| accounts	Free Download (9 pages)
(288a) On 7th February 2009 Director appointed filed on: 7th, February 2009 \| officers	Free Download (3 pages)
(288b) On 21st January 2009 Appointment terminated director filed on: 21st, January 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 20th January 2009 with shareholders record filed on: 20th, January 2009 \| annual return	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st March 2008 filed on: 22nd, July 2008 \| accounts	Free Download (8 pages)
(363a) Annual return up to 23rd January 2008 with shareholders record filed on: 23rd, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 23rd January 2008 with shareholders record filed on: 23rd, January 2008 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, March 2007 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, March 2007 \| resolution	Free Download (6 pages)
(288a) On 30th January 2007 New director appointed filed on: 30th, January 2007 \| officers	Free Download (3 pages)
(288a) On 30th January 2007 New director appointed filed on: 30th, January 2007 \| officers	Free Download (3 pages)
(288a) On 30th January 2007 New director appointed filed on: 30th, January 2007 \| officers	Free Download (3 pages)
(288a) On 30th January 2007 New secretary appointed;new director appointed filed on: 30th, January 2007 \| officers	Free Download (3 pages)
(288b) On 30th January 2007 Secretary resigned filed on: 30th, January 2007 \| officers	Free Download (1 page)
(288b) On 30th January 2007 Director resigned filed on: 30th, January 2007 \| officers	Free Download (1 page)
(288b) On 30th January 2007 Secretary resigned filed on: 30th, January 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 30/01/07 from: 55 colmore row birmingham west midlands B3 2AS filed on: 30th, January 2007 \| address	Free Download (1 page)
(288a) On 30th January 2007 New director appointed filed on: 30th, January 2007 \| officers	Free Download (3 pages)
(288a) On 30th January 2007 New secretary appointed;new director appointed filed on: 30th, January 2007 \| officers	Free Download (3 pages)
(287) Registered office changed on 30/01/07 from: 55 colmore row birmingham west midlands B3 2AS filed on: 30th, January 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 30th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 30th, January 2007 \| accounts	Free Download (1 page)
(288b) On 30th January 2007 Director resigned filed on: 30th, January 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, December 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 19th, December 2006 \| incorporation	Free Download (20 pages)

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