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1 SOLUTION GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Solution Group Ltd. The company was founded 8 years ago and was given the registration number 09920796. The firm's registered office is in SHEFFIELD. You can find them at 17 The Grove, Totley, Sheffield, South Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:1 SOLUTION GROUP LTD
Company Number:09920796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2015
End of financial year:16 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:17 The Grove, Totley, Sheffield, South Yorkshire, United Kingdom, S17 4AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, The Grove, Totley, Sheffield, United Kingdom, S17 4AR

Director17 December 2015Active
17, The Grove, Totley, Sheffield, United Kingdom, S17 4AR

Director17 December 2015Active

People with Significant Control

Mr Wayne Hayward
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:17, The Grove, Sheffield, United Kingdom, S17 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sallyanne Hayward
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:17, The Grove, Sheffield, United Kingdom, S17 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-11-05Confirmation statement

Confirmation statement with no updates.

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2023-09-17Accounts

Change account reference date company previous shortened.

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2023-01-21Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-09-08Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type dormant.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type dormant.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2015-12-17Incorporation

Incorporation company.

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