Ihg Solutions Ltd in TUNBRIDGE WELLS

Ihg Solutions Ltd TUNBRIDGE WELLS

Ihg Solutions started in year 2014 as Private Limited Company with registration number 08966562. The Ihg Solutions company has been functioning successfully for ten years now and its status is active. The firm's office is based in Tunbridge Wells at 6 St. James Park. Postal code: TN1 2LH.

The firm has 2 directors, namely Giuditta H., Isaac H.. Of them, Giuditta H., Isaac H. have been with the company the longest, being appointed on 31 March 2014. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Ihg Solutions Ltd Address / Contact

Office Address	6 St. James Park
Town	Tunbridge Wells
Post code	TN1 2LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08966562
Date of Incorporation	Mon, 31st Mar 2014
Industry	Other information technology service activities
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Giuditta H.

Position: Director

Appointed: 31 March 2014

Isaac H.

Position: Director

Appointed: 31 March 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Giuditta H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Isaac H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Giuditta H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Isaac H.

Notified on	6 April 2016
Ceased on	10 May 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	15 721	14 732

Balance Sheet
Current Assets	33 100	35 941	28 175	28 994	45 260	66 209	16 357	7 913	5 258
Net Assets Liabilities		14 734	14 838	12 488	22 080	37 738	17 325	8 813	5 814
Cash Bank In Hand	26 764	31 893
Debtors	6 336	4 048
Net Assets Liabilities Including Pension Asset Liability	15 721	14 732
Tangible Fixed Assets	509	339

Reserves/Capital
Called Up Share Capital	10	10
Profit Loss Account Reserve	15 711	14 722
Shareholder Funds	15 721	14 732

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal								200	200
Average Number Employees During Period							2
Creditors		21 547	13 506	16 506	23 180	29 573	722	246	246
Fixed Assets		339	169			1 102	1 690	1 346	1 002
Net Current Assets Liabilities	15 212	14 393	14 669	12 488	22 080	36 636	15 635	7 667	5 012
Total Assets Less Current Liabilities		14 734	14 838	12 488	22 080	37 738	17 325	9 013	6 014
Amount Specific Advance Or Credit Directors			672		702	629	612
Amount Specific Advance Or Credit Made In Period Directors			24 429	8 521	13 273	14 281	8 738
Amount Specific Advance Or Credit Repaid In Period Directors			21 744	8 313	13 273	14 281	8 721
Creditors Due Within One Year	17 888	21 548
Number Shares Allotted	10	10
Par Value Share	1	1
Share Capital Allotted Called Up Paid	10	10
Tangible Fixed Assets Additions	679
Tangible Fixed Assets Cost Or Valuation	679	679
Tangible Fixed Assets Depreciation	170	340
Tangible Fixed Assets Depreciation Charged In Period	170	170

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 12th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 12th, December 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 27th May 2023 filed on: 2nd, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 29th, January 2023	accounts	Free Download (5 pages)
AD01	Change of registered address from 32 Telston Lane Otford Sevenoaks TN14 5JX England on Thu, 20th Oct 2022 to 6 st. James Park Tunbridge Wells TN1 2LH filed on: 20th, October 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 27th May 2022 filed on: 4th, June 2022	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England on Wed, 25th Aug 2021 to 32 Telston Lane Otford Sevenoaks TN14 5JX filed on: 25th, August 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 18th, August 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 27th May 2021 filed on: 27th, May 2021	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Mon, 10th May 2021 filed on: 26th, May 2021	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control Mon, 10th May 2021 filed on: 26th, May 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 25th Apr 2021 filed on: 26th, May 2021	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 29th, June 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 25th Apr 2020 filed on: 29th, April 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 4th, July 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Thu, 25th Apr 2019 filed on: 25th, April 2019	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 18th Oct 2018 filed on: 18th, October 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 14th, May 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 31st Mar 2018 filed on: 3rd, April 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 5th, June 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 31st Mar 2017 filed on: 10th, April 2017	confirmation statement	Free Download (6 pages)
AD01	Change of registered address from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on Tue, 3rd Jan 2017 to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF filed on: 3rd, January 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 18th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 18th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 25th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Mar 2015 filed on: 9th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 9th Apr 2015: 10.00 GBP	capital
CH01	On Thu, 9th Apr 2015 director's details were changed filed on: 9th, April 2015	officers	Free Download (2 pages)
CH01	On Tue, 7th Apr 2015 director's details were changed filed on: 8th, April 2015	officers	Free Download (2 pages)
CH01	On Tue, 7th Apr 2015 director's details were changed filed on: 7th, April 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, March 2014	incorporation	Free Download (8 pages)