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PRODUKT SOLUTION LIMITED

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

This company is commonly known as Produkt Solution Limited. The company was founded 14 years ago and was given the registration number 07044311. The firm's registered office is in LONDON. You can find them at Suite 675,, Old Brompton Road 2, London, . This company's SIC code is 98200 - Undifferentiated service-producing activities of private households for own use.

Company Information

Name:PRODUKT SOLUTION LIMITED
Company Number:07044311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2009
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 98200 - Undifferentiated service-producing activities of private households for own use

Office Address & Contact

Registered Address:Suite 675,, Old Brompton Road 2, London, SW7 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kapellenweg 4, Neustadt, Germany, 53577

Corporate Secretary15 October 2009Active
11, Deutsch- Ordenstrasse, Westhausen, Germany, 73463

Director15 October 2009Active

People with Significant Control

Flexi Ltd.
Notified on:26 April 2016
Status:Active
Country of residence:England
Address:2, Old Brompton Road, London, England, SW7 3DQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (8 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
2022-03-29Gazette

Gazette dissolved compulsory.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-04-27Address

Default companies house registered office address applied.

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2021-03-11Accounts

Accounts with accounts type micro entity.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type micro entity.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type micro entity.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-04-10Accounts

Accounts with accounts type micro entity.

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2016-10-22Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type micro entity.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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2013-05-14Accounts

Accounts with accounts type total exemption small.

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2012-10-16Annual return

Annual return company with made up date full list shareholders.

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2012-05-05Accounts

Accounts with accounts type total exemption small.

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2012-03-05Officers

Change person director company with change date.

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2011-11-12Annual return

Annual return company with made up date full list shareholders.

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2011-06-03Accounts

Accounts with accounts type total exemption small.

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