Operational Solutions Ltd. net worth, address, company information. Free

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Operational Solutions Ltd (number 07196015) is a private limited company legally formed on 2010-03-19. This enterprise was registered at Sunnyside Farm Reading Road, Padworth Common, Reading RG7 4QN. Operational Solutions Ltd is operating under Standard Industrial Classification code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Operational Solutions Ltd
Number	07196015
Date of Incorporation:	19th March 2010
End of financial year:	31 March
Address:	Sunnyside Farm Reading Road, Padworth Common, Reading, RG7 4QN
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 3 directors that can be found in this enterprise, we can name: Simon T. (appointed on 26 January 2024), Daniel C. (appointment date: 18 July 2023), Mark L. (appointed on 19 March 2010). The Companies House lists 1 person of significant control - Osl Group Ltd, a firm that can be found at Reading Road, Padworth Common, RG7 4QN Reading. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-30	2013-03-31	2014-03-30	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	920,191	1,438,827	3,156,437	-	4,020,371	4,020,371	2,732,444	2,732,444	2,747,017	1,922,574	1,705,509	2,630,250	2,930,841	3,337,449	6,591,546
Fixed Assets	11,395	17,554	946,377	-	1,524,654	1,524,654	1,670,380	1,670,380	1,666,371	1,827,067	1,836,131	1,868,082	1,965,752	2,747,560	4,193,716
Total Assets Less Current Liabilities	47,067	306,276	1,431,878	-	2,184,150	2,184,150	2,179,546	2,179,546	2,498,703	2,237,849	2,586,214	2,895,171	3,653,935	5,939,991	6,622,260
Shareholder Funds	47,067	306,276	-	-	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	11,395	17,554	936,377	936,377	937,844	937,844	958,529	958,529	964,520	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	-	100	-	100	100	-	-	-	-	-	-

People with significant control

Osl Group Ltd

6 April 2016

Address	Sunnyside Farm Reading Road, Padworth Common, Reading, RG7 4QN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Register Of Companies For England And Wales
Registration number	9727349
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) On January 26, 2024 new director was appointed. filed on: 26th, January 2024 \| officers	Free Download (2 pages)

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(AP01) On January 26, 2024 new director was appointed. filed on: 26th, January 2024 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2023 filed on: 25th, September 2023 \| accounts	Free Download (27 pages)
(TM01) Director's appointment was terminated on July 18, 2023 filed on: 21st, July 2023 \| officers	Free Download (1 page)
(AP01) On July 18, 2023 new director was appointed. filed on: 21st, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 17, 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 17, 2022 filed on: 17th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 16th, June 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates March 17, 2021 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 4th, January 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates March 17, 2020 filed on: 24th, March 2020 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full company accounts data drawn up to March 31, 2019 filed on: 16th, December 2019 \| accounts	Free Download (16 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 17th, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates March 17, 2019 filed on: 19th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 28th, August 2018 \| accounts	Free Download (7 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, April 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 29th, March 2018 \| mortgage	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 29th, March 2018 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates March 17, 2018 filed on: 27th, March 2018 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on January 15, 2018 filed on: 21st, January 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 14th, December 2017 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 071960150005, created on July 20, 2017 filed on: 26th, July 2017 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 071960150004, created on May 16, 2017 filed on: 24th, May 2017 \| mortgage	Free Download (26 pages)
(CS01) Confirmation statement with updates March 17, 2017 filed on: 17th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, November 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 19, 2016 filed on: 24th, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 14th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 19, 2015 filed on: 12th, April 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 19, 2014 filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 22, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 11th, December 2013 \| accounts	Free Download (4 pages)
(AP01) On October 17, 2013 new director was appointed. filed on: 17th, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 19, 2013 filed on: 22nd, April 2013 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on March 7, 2013. Old Address: Hathaways Cottage Kiln Lane Mortimer Reading RG7 3PN England filed on: 7th, March 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 20th, December 2012 \| accounts	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 6th, October 2012 \| mortgage	Free Download (10 pages)
(MG01) Duplicate mortgage certificatecharge no:2 filed on: 4th, September 2012 \| mortgage
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 30th, August 2012 \| mortgage	Free Download (11 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, May 2012 \| mortgage	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to March 19, 2012 filed on: 27th, April 2012 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on April 10, 2012 filed on: 10th, April 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 15th, December 2011 \| accounts	Free Download (4 pages)
(AP03) Appointment (date: June 21, 2011) of a secretary filed on: 21st, June 2011 \| officers	Free Download (1 page)
(CH03) On March 18, 2011 secretary's details were changed filed on: 6th, April 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 6, 2011 filed on: 6th, April 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 19, 2011 filed on: 6th, April 2011 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 19th, March 2010 \| incorporation	Free Download (22 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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