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105 SOLUTIONS LIMITED

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

This company is commonly known as 105 Solutions Limited. The company was founded 19 years ago and was given the registration number 05343692. The firm's registered office is in ALTRINCHAM. You can find them at 16a Regent Road, , Altrincham, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:105 SOLUTIONS LIMITED
Company Number:05343692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:16a Regent Road, Altrincham, Cheshire, WA14 1RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16a Regent Road, Altrincham, United Kingdom, WA14 1RP

Secretary01 February 2005Active
16a, Regent Road, Altrincham, WA14 1RP

Director01 February 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 January 2005Active
16a, Regent Road, Altrincham, Uk, WA14 1RP

Director20 August 2011Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 January 2005Active

People with Significant Control

Mr Yassir Al Hassani
Notified on:01 January 2017
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:31 Moseley Road, Cheadle Hulme, Stockport, United Kingdom, SK8 5HJ
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-21Confirmation statement

Confirmation statement with no updates.

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2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-02-13Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2021-02-12Persons with significant control

Change to a person with significant control.

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2020-11-21Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-05-23Officers

Change person secretary company with change date.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-03-22Officers

Termination director company with name termination date.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-26Accounts

Accounts with accounts type total exemption small.

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2014-02-01Annual return

Annual return company with made up date full list shareholders.

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2014-02-01Gazette

Gazette filings brought up to date.

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