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SOLUTION ONE SERVICES LIMITED

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

This company is commonly known as Solution One Services Limited. The company was founded 8 years ago and was given the registration number 09718012. The firm's registered office is in SALE. You can find them at 47 Firs Road, , Sale, Cheshire. This company's SIC code is 97000 - Activities of households as employers of domestic personnel.

Company Information

Name:SOLUTION ONE SERVICES LIMITED
Company Number:09718012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 97000 - Activities of households as employers of domestic personnel

Office Address & Contact

Registered Address:47 Firs Road, Sale, Cheshire, M33 5FJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Empress Business Centre, 380 Chester Road, Manchester, England, M16 9EA

Director04 August 2015Active
47, Firs Road, Sale, United Kingdom, M33 5FJ

Director04 August 2015Active

People with Significant Control

Mr Jhabril Junnoor Freeman
Notified on:18 July 2016
Status:Active
Date of birth:September 1976
Nationality:Uk
Address:47, Firs Road, Sale, M33 5FJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Robinson
Notified on:18 July 2016
Status:Active
Country of residence:England
Address:47 Firs, Firs Road, Sale, England, M33 5FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Joanne Catherine Robinson
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:Empress Business Centre, 380 Chester Road, Manchester, England, M16 9EA
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-11-26Address

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

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2021-01-05Persons with significant control

Withdrawal of a person with significant control statement.

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2021-01-05Persons with significant control

Notification of a person with significant control statement.

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2021-01-05Persons with significant control

Cessation of a person with significant control.

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2021-01-05Persons with significant control

Notification of a person with significant control.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2020-06-08Resolution

Resolution.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-08-19Confirmation statement

Confirmation statement with updates.

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2017-07-18Persons with significant control

Cessation of a person with significant control.

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2017-07-18Officers

Termination director company with name termination date.

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2017-04-29Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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