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THE SOLUTIONS BUSINESS (UK) LIMITED

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

This company is commonly known as The Solutions Business (uk) Limited. The company was founded 17 years ago and was given the registration number 05961599. The firm's registered office is in MALPAS. You can find them at Carden Grange, Carden, Malpas, Shropshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE SOLUTIONS BUSINESS (UK) LIMITED
Company Number:05961599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Carden Grange, Carden, Malpas, Shropshire, SY14 7HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carden Grange, Carden, Tilston, Malpas, SY14 7HP

Secretary10 October 2006Active
Carden Grange, Carden, Malpas, SY14 7HP

Director10 October 2006Active
Carden Grange, Carden, Tilston, Malpas, SY14 7HP

Director10 October 2006Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary10 October 2006Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director10 October 2006Active

People with Significant Control

Mr Terrance Clive Buckley
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:United Kingdom
Address:Carden Grange, Carden, Malpas, United Kingdom, SY14 7HP
Nature of control:
  • Significant influence or control
Mrs Anne Grace Buckley
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:Carden Grange, Carden, Malpas, United Kingdom, SY14 7HP
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type micro entity.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-10-25Persons with significant control

Change to a person with significant control.

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2018-10-25Persons with significant control

Change to a person with significant control.

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2018-09-18Accounts

Accounts with accounts type micro entity.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-06-21Accounts

Accounts with accounts type micro entity.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type total exemption small.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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2013-10-23Annual return

Annual return company with made up date full list shareholders.

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2013-10-18Accounts

Accounts with accounts type total exemption small.

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2012-10-25Annual return

Annual return company with made up date full list shareholders.

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