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CONUNDRUM SOLUTIONS LIMITED

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

This company is commonly known as Conundrum Solutions Limited. The company was founded 17 years ago and was given the registration number 06201991. The firm's registered office is in DERBY. You can find them at 1 Derwent Business Centre, Clarke Street, Derby, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CONUNDRUM SOLUTIONS LIMITED
Company Number:06201991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Derwent Business Centre, Clarke Street, Derby, England, DE1 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Badgers Oak, Bassingham, LN5 9JP

Secretary08 November 2007Active
1, Derwent Business Centre, Clarke Street, Derby, England, DE1 2BU

Director03 April 2007Active
159 Spendmore Lane, Coppull, Chorley, PR7 5BY

Secretary03 April 2007Active
1, Derwent Business Centre, Clarke Street, Derby, England, DE1 2BU

Director07 April 2024Active

People with Significant Control

Ms Ruth Smith
Notified on:07 April 2024
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:1, Derwent Business Centre, Derby, England, DE1 2BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew James Smith
Notified on:03 April 2017
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:1, Derwent Business Centre, Derby, England, DE1 2BU
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Officers

Change person secretary company with change date.

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2024-04-09Officers

Change person secretary company with change date.

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2024-04-08Persons with significant control

Notification of a person with significant control.

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2024-04-08Officers

Termination director company with name termination date.

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2024-04-08Persons with significant control

Change to a person with significant control.

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2024-04-08Confirmation statement

Confirmation statement with updates.

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2024-04-08Officers

Appoint person director company with name date.

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2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type micro entity.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Accounts

Accounts with accounts type total exemption full.

Download
2019-04-11Confirmation statement

Confirmation statement with no updates.

Download
2018-07-06Accounts

Accounts with accounts type micro entity.

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2018-05-10Address

Change registered office address company with date old address new address.

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2018-05-10Officers

Change person director company with change date.

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2018-05-10Persons with significant control

Change to a person with significant control.

Download
2018-05-08Address

Change registered office address company with date old address new address.

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2018-04-28Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type micro entity.

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