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SHARED - SOLUTIONS.COM LIMITED

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

This company is commonly known as Shared - Solutions.com Limited. The company was founded 25 years ago and was given the registration number 03759547. The firm's registered office is in ESSEX. You can find them at 75 Springfield Road, Chelmsford, Essex, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:SHARED - SOLUTIONS.COM LIMITED
Company Number:03759547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1999
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:75 Springfield Road, Chelmsford, Essex, CM2 6JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackdown 66 Tiddington Road, Stratford Upon Avon, CV37 7BA

Secretary16 March 2001Active
Blackdown 66 Tiddington Road, Stratford Upon Avon, CV37 7BA

Director21 March 2005Active
Blackdown 66 Tiddington Road, Stratford Upon Avon, CV37 7BA

Director26 April 1999Active
79a Croham Road, South Croydon, CR2 7YN

Secretary26 April 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 April 1999Active
6 Grange Close, Nuneaton, CV10 0JD

Director09 April 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 April 1999Active

People with Significant Control

Mrs Beryl Doreen Overton
Notified on:27 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:Blackdown, 66 Tiddington Road, Stratford Upon Avon, England, CV37 7BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr David Anthony Overton
Notified on:27 April 2016
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:United Kingdom
Address:75 Springfield Road, Chelmsford, United Kingdom, CM2 6JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved liquidation.

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2023-04-25Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-14Address

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

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2022-03-14Insolvency

Liquidation voluntary declaration of solvency.

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2022-03-14Resolution

Resolution.

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2022-03-14Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-04Gazette

Gazette filings brought up to date.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-04-06Accounts

Accounts with accounts type micro entity.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2018-01-23Accounts

Accounts with accounts type micro entity.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type total exemption small.

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2013-06-07Annual return

Annual return company with made up date full list shareholders.

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