Outsourced Business Solutions Limited. net worth, address, company information. Free

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Outsourced Business Solutions Limited (registration number 09550989) is a private limited company incorporated on 2015-04-20 originating in England. The business is located at Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne NE6 2HL. Outsourced Business Solutions Limited operates Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Outsourced Business Solutions Limited
Number	09550989
Date of Incorporation:	2015-04-20
End of financial year:	31 March
Address:	Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in the aforementioned business, we can name: Lisa S. (in the company from 31 May 2022), Eric D. (appointment date: 11 June 2021), Michelle M. (appointed on 11 June 2021). The official register lists 3 persons of significant control, namely: Payroll Software & Services Group Limited can be reached at High Street, NE8 1ET Gateshead, Tyne and Wear. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nicholas C. has over 3/4 of shares, 3/4 to full of voting rights, Peter C. has over 1/2 to 3/4 of shares.

Directors

People with significant control

Payroll Software & Services Group Limited

11 June 2021

Address	Computer House High Street, Gateshead, Tyne And Wear, NE8 1ET, United Kingdom
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	12341619
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas C.

6 April 2016 - 11 June 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter C.

6 April 2016 - 16 December 2019

Nature of control:	50,01-75% shares

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 31st, October 2023 \| accounts	Free Download (37 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 31st, October 2023 \| accounts	Free Download (37 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 31st, October 2023 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 31st, October 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 31st, October 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 29th December 2022 filed on: 27th, April 2023 \| confirmation statement	Free Download (3 pages)
(TM01) 14th April 2023 - the day director's appointment was terminated filed on: 27th, April 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st March 2022 filed on: 5th, January 2023 \| accounts	Free Download (16 pages)
(MR01) Registration of charge 095509890004, created on 31st May 2022 filed on: 1st, June 2022 \| mortgage	Free Download (65 pages)
(AP01) New director was appointed on 31st May 2022 filed on: 31st, May 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 095509890003, created on 15th March 2022 filed on: 15th, March 2022 \| mortgage	Free Download (51 pages)
(CS01) Confirmation statement with updates 29th December 2021 filed on: 13th, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (8 pages)
(AD01) Address change date: 22nd November 2021. New Address: Maling Exchange, Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL. Previous address: Mailing Exchange, Hoult's Yard Walker Road Newcastle upon Tyne NE6 2HL England filed on: 22nd, November 2021 \| address	Free Download (1 page)
(AD01) Address change date: 16th November 2021. New Address: Mailing Exchange, Hoult's Yard Walker Road Newcastle upon Tyne NE6 2HL. Previous address: Mailing Exchange, Studio 201 Walker Road Newcastle upon Tyne NE6 2HL England filed on: 16th, November 2021 \| address	Free Download (1 page)
(AD01) Address change date: 15th November 2021. New Address: Mailing Exchange, Studio 201 Walker Road Newcastle upon Tyne NE6 2HL. Previous address: Office 9 st. Stephens Court St. Stephens Road Bournemouth BH2 6LA England filed on: 15th, November 2021 \| address	Free Download (1 page)
(MR01) Registration of charge 095509890001, created on 10th November 2021 filed on: 10th, November 2021 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 095509890002, created on 10th November 2021 filed on: 10th, November 2021 \| mortgage	Free Download (7 pages)
(AA01) Accounting reference date changed from 31st December 2020 to 31st March 2021 filed on: 25th, September 2021 \| accounts	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 21st, June 2021 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 21st, June 2021 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 11th June 2021 filed on: 11th, June 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 11th June 2021 filed on: 11th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 11th June 2021 filed on: 11th, June 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 11th June 2021 filed on: 11th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th June 2021 filed on: 11th, June 2021 \| officers	Free Download (2 pages)
(TM01) 11th June 2021 - the day director's appointment was terminated filed on: 11th, June 2021 \| officers	Free Download (1 page)
(TM01) 11th June 2021 - the day director's appointment was terminated filed on: 11th, June 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 2nd March 2021. New Address: Office 9 st. Stephens Court St. Stephens Road Bournemouth BH2 6LA. Previous address: Wilson House Lorne Park Road Bournemouth BH1 1JN England filed on: 2nd, March 2021 \| address	Free Download (1 page)
(CH01) On 2nd March 2021 director's details were changed filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 29th December 2020 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 10th, December 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 29th December 2019 filed on: 3rd, February 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 16th December 2019: 105.27 GBP filed on: 24th, December 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, December 2019 \| resolution	Free Download (18 pages)
(PSC04) Change to a person with significant control 16th December 2019 filed on: 20th, December 2019 \| persons with significant control	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 16th December 2019 filed on: 20th, December 2019 \| persons with significant control	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (10 pages)
(CH01) On 1st June 2019 director's details were changed filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 29th December 2018 filed on: 29th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 1st July 2018 filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 11th April 2018. New Address: Wilson House Lorne Park Road Bournemouth BH1 1JN. Previous address: Discovery Court 551 - 553 Wallisdown Road Poole BH12 5AG United Kingdom filed on: 11th, April 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 31st December 2017 filed on: 5th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 31st December 2016 filed on: 18th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 10th, November 2016 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 31st December 2015 filed on: 3rd, May 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 20th April 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 3rd May 2016: 100.00 GBP capital
(NEWINC) Incorporation filed on: 20th, April 2015 \| incorporation
(SH01) Statement of Capital on 20th April 2015: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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