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Solutions For Retail Brands Limited (number 05934017) is a private limited company started on 2006-09-13 in England. This enterprise is located at Water Court, 116-118 Canal Street, Nottingham NG1 7HF. Solutions For Retail Brands Limited operates Standard Industrial Classification code: 62020 that means "information technology consultancy activities".

Company details

Name Solutions For Retail Brands Limited
Number 05934017
Date of Incorporation: Wednesday 13th September 2006
End of financial year: 31 March
Address: Water Court, 116-118 Canal Street, Nottingham, NG1 7HF
SIC code: 62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Matthew S. (appointed on 14 September 2023). The Companies House reports 6 persons of significant control, namely: Bamboo Rose Ltd can be found at Murray Street, BT1 6DN Belfast. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Foresight Nf Gp Limited As General Partner Of Foresight Nottingham Fund Lp can be found at The Shard, 32 London Bridge Street, SE1 9SG London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. James B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 123,597 274,012 337,325 409,878 666,429 887,261 1,645,902 1,575,235 1,952,108
Fixed Assets 4,318 3,317 10,938 7,820 67,138 257,871 667,758 931,494 1,129,639
Total Assets Less Current Liabilities 95,575 117,020 163,753 165,025 316,369 424,099 919,412 1,029,806 1,482,310
Shareholder Funds 95,575 106,068 151,626 163,461 210,757 379,702 - - -
Tangible Fixed Assets 4,318 3,317 10,938 7,820 19,721 18,626 - - -
Number Shares Allotted - 24,000 24,000 24,000 24,000 24,000 - - -
Intangible Fixed Assets - - - - 47,417 239,245 - - -

People with significant control

Bamboo Rose Ltd
14 September 2023
Address Glendinning House Murray Street, Belfast, BT1 6DN, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Foresight Nf Gp Limited As General Partner Of Foresight Nottingham Fund Lp
4 November 2016 - 14 September 2023
Address C/O Foresight Group The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08571108
Nature of control: 25-50% voting rights
25-50% shares
James B.
6 April 2016 - 14 September 2023
Nature of control: 25-50% voting rights
25-50% shares
Jan F.
6 April 2016 - 30 June 2020
Nature of control: 25-50% voting rights
25-50% shares
Kieran F.
6 April 2016 - 21 December 2018
Nature of control: 25-50% voting rights
25-50% shares
Mark F.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to 31st March 2023
filed on: 29th, November 2023 | accounts 		Free Download (19 pages)

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