UKBizDB.co.uk

SPECIALIZED SOLUTIONS LIMITED

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

This company is commonly known as Specialized Solutions Limited. The company was founded 14 years ago and was given the registration number 07116602. The firm's registered office is in ASHSTEAD. You can find them at 43 Paul's Place, , Ashstead, Surrey. This company's SIC code is 70221 - Financial management.

Company Information

Name:SPECIALIZED SOLUTIONS LIMITED
Company Number:07116602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2010
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:43 Paul's Place, Ashstead, Surrey, KT21 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Paul's Place, Ashstead, United Kingdom, KT21 1HN

Director05 January 2010Active
43, Paul's Place, Ashstead, United Kingdom, KT21 1HN

Director05 January 2010Active
1a, Arcade House, Finchley Road, London, England, NW11 7TL

Director05 January 2010Active

People with Significant Control

Mrs Sandra Margaret Linsell
Notified on:17 March 2021
Status:Active
Date of birth:April 1949
Nationality:British
Address:43, Paul's Place, Ashstead, KT21 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Charles Linsell
Notified on:25 February 2018
Status:Active
Date of birth:April 1947
Nationality:British
Address:43, Paul's Place, Ashstead, KT21 1HN
Nature of control:
  • Ownership of shares 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 (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
2024-02-15Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2023-03-08Accounts

Accounts with accounts type micro entity.

Download
2022-03-30Confirmation statement

Confirmation statement with updates.

Download
2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-03-31Confirmation statement

Confirmation statement with updates.

Download
2021-03-31Persons with significant control

Notification of a person with significant control.

Download
2021-02-24Accounts

Accounts with accounts type micro entity.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Accounts

Accounts with accounts type micro entity.

Download
2019-06-20Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-06-20Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Persons with significant control

Notification of a person with significant control statement.

Download
2019-03-26Accounts

Accounts with accounts type micro entity.

Download
2019-03-26Persons with significant control

Notification of a person with significant control statement.

Download
2018-06-08Accounts

Accounts with accounts type total exemption full.

Download
2018-04-08Persons with significant control

Notification of a person with significant control.

Download
2018-04-03Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-03-29Confirmation statement

Confirmation statement with updates.

Download
2018-01-01Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Accounts

Accounts with accounts type total exemption full.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type total exemption small.

Download
2016-01-05Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.