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SOLUTIONS SQUARED LIMITED

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

This company is commonly known as Solutions Squared Limited. The company was founded 24 years ago and was given the registration number 03785076. The firm's registered office is in WARWICKSHIRE. You can find them at 3 The Stables 50 Castle Hill, Kenilworth, Warwickshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SOLUTIONS SQUARED LIMITED
Company Number:03785076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:3 The Stables 50 Castle Hill, Kenilworth, Warwickshire, CV8 1NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, School Lane, Kenilworth, England, CV8 2GT

Secretary10 June 1999Active
107, School Lane, Kenilworth, England, CV8 2GT

Director10 June 1999Active
107, School Lane, Kenilworth, England, CV8 2GT

Director10 June 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary09 June 1999Active
16 Reeve Drive, Kenilworth, CV8 2GA

Director18 June 2003Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director09 June 1999Active

People with Significant Control

Mr Robert James Knaggs
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:3 The Stables 50 Castle Hill, Warwickshire, CV8 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Catherine Knaggs
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:3 The Stables 50 Castle Hill, Warwickshire, CV8 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-04Officers

Change person director company with change date.

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2015-07-04Officers

Change person director company with change date.

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2015-07-04Officers

Change person secretary company with change date.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-07-05Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type total exemption small.

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2013-06-10Annual return

Annual return company with made up date full list shareholders.

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