Founded in 2009, Laminin Solutions, classified under reg no. 07040625 is an active company. Currently registered at 1 Down End Road PO6 1HT, Portsmouth the company has been in the business for 15 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has one director. Gabriel C., appointed on 14 October 2009. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Elbrie D.. There were no ex secretaries.
| Office Address | 1 Down End Road |
| Office Address2 | Drayton |
| Town | Portsmouth |
| Post code | PO6 1HT |
| Country of origin | United Kingdom |
| Registration Number | 07040625 |
| Date of Incorporation | Wed, 14th Oct 2009 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 14 October 2009
The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Gabriel C. The abovementioned PSC has significiant influence or control over the company,.
Gabriel C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 963 | 5 460 | 21 244 | 14 613 | 37 203 |
| Current Assets | 81 042 | 118 959 | 63 700 | 38 426 | 105 619 |
| Debtors | 79 079 | 113 499 | 42 456 | 23 813 | 68 416 |
| Net Assets Liabilities | 68 232 | 98 107 | 23 193 | 14 928 | 18 255 |
| Other Debtors | 1 617 | 47 | 4 | ||
| Property Plant Equipment | 4 595 | 3 446 | 3 559 | 2 670 | 2 002 |
| Other | |||||
| Accrued Liabilities | 511 | 495 | 520 | 570 | 620 |
| Accumulated Depreciation Impairment Property Plant Equipment | 12 470 | 13 619 | 14 806 | 15 695 | 16 363 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 300 | ||||
| Amounts Owed By Related Parties | 66 520 | 84 363 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | 1 |
| Bank Overdrafts | 147 | ||||
| Creditors | 17 405 | 24 298 | 44 066 | 26 168 | 89 366 |
| Dividend Per Share Interim | 125 | 60 | 115 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 149 | 1 187 | 889 | 668 | |
| Net Current Assets Liabilities | 63 637 | 94 661 | 19 634 | 12 258 | 16 253 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Other Creditors | 3 240 | 2 569 | 11 089 | 4 536 | 21 722 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 17 065 | 17 065 | 18 365 | 18 365 | 18 365 |
| Taxation Social Security Payable | 9 191 | 15 735 | 27 706 | 15 890 | 36 338 |
| Total Borrowings | 147 | ||||
| Trade Creditors Trade Payables | 4 316 | 5 499 | 4 751 | 5 172 | 30 686 |
| Trade Debtors Trade Receivables | 10 942 | 29 136 | 42 456 | 23 766 | 68 412 |
| Company Contributions To Money Purchase Plans Directors | 37 998 | 36 789 | 36 778 | 34 933 | 36 998 |
| Director Remuneration | 24 000 | 24 000 | 24 000 | 7 136 | 24 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 12, 2024 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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