Add Solutions (south) Ltd is a private limited company situated at 78 Orchard Way, Highfield, Southampton SO17 1RE. Incorporated on 2021-07-09, this 2-year-old company is run by 1 director.
Director Shaun T., appointed on 15 September 2023.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999). According to Companies House data there was a name change on 2023-10-09 and their previous name was Fresh Start Solutions Ltd.
The latest confirmation statement was filed on 2023-07-09 and the date for the subsequent filing is 2024-07-23. Moreover, the statutory accounts were filed on 31 July 2023 and the next filing should be sent on 30 April 2025.
| Office Address | 78 Orchard Way |
| Office Address2 | Highfield |
| Town | Southampton |
| Post code | SO17 1RE |
| Country of origin | United Kingdom |
| Registration Number | 13502451 |
| Date of Incorporation | Fri, 9th Jul 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Wed, 30th Apr 2025 (358 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
| Last confirmation statement dated | Sun, 9th Jul 2023 |
Position: Director
Appointed: 15 September 2023
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Shaun T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Amanda T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Shaun T., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Shaun T.
| Notified on | 15 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amanda T.
| Notified on | 9 July 2021 |
| Ceased on | 15 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shaun T.
| Notified on | 9 July 2021 |
| Ceased on | 8 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Fresh Start Solutions | October 9, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-07-31 | 2022-08-01 | 2023-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | |||
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed fresh start solutions LTDcertificate issued on 09/10/23 filed on: 9th, October 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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