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SOLUTION ONE LIMITED

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

This company is commonly known as Solution One Limited. The company was founded 14 years ago and was given the registration number 07007114. The firm's registered office is in LONDON. You can find them at 88 Crawford Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOLUTION ONE LIMITED
Company Number:07007114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:88 Crawford Street, London, W1H 2EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Crawford Street, London, United Kingdom, W1H 2EJ

Director29 April 2013Active
88, Crawford Street, London, W1H 2EJ

Director01 October 2022Active
88, Crawford Street, London, W1H 2EJ

Secretary02 September 2009Active
88, Crawford Street, London, United Kingdom, W1H 2EJ

Secretary01 October 2012Active
88, Crawford Street, London, W1H 2EJ

Director02 September 2009Active
788, Finchley Road, London, England, NW11 7TJ

Director02 September 2009Active
88, Crawford Street, London, United Kingdom, W1H 2EJ

Director01 October 2012Active

People with Significant Control

Mr Christopher Clare Hawkes
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:88, Crawford Street, London, W1H 2EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type micro entity.

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2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-06-13Accounts

Accounts with accounts type micro entity.

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2023-06-01Officers

Termination director company with name termination date.

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2023-06-01Officers

Appoint person director company with name date.

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2023-06-01Officers

Termination secretary company with name termination date.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-06-16Accounts

Accounts with accounts type micro entity.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-10-05Officers

Change person director company with change date.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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