Proposition Solutions Limited in Ober Road BROCKENHURST

Proposition Solutions Limited BROCKENHURST

Founded in 2011, Proposition Solutions, classified under reg no. 07489482 is an active company. Currently registered at Honeysuckle Cottage SO42 7ST, Brockenhurst the company has been in the business for 13 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has one director. Kirsty B., appointed on 12 January 2011. There are currently no secretaries appointed. As of 15 May 2024, there were 2 ex directors - Graham S., Nicholas B. and others listed below. There were no ex secretaries.

Proposition Solutions Limited Address / Contact

Office Address	Honeysuckle Cottage
Office Address2	Ober Road
Town	Brockenhurst
Post code	SO42 7ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07489482
Date of Incorporation	Wed, 12th Jan 2011
Industry	Management consultancy activities other than financial management
End of financial Year	30th September
Company age	13 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Kirsty B.

Position: Director

Appointed: 12 January 2011

Graham S.

Position: Director

Appointed: 12 January 2011

Resigned: 12 January 2011

Nicholas B.

Position: Director

Appointed: 12 January 2011

Resigned: 02 June 2023

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Nicholas B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30

Balance Sheet
Current Assets	5 381	511
Net Assets Liabilities	1 034	511	-187

Other
Average Number Employees During Period	2	2	2
Creditors	4 347		187
Net Current Assets Liabilities	1 034	511	-187

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Fri, 2nd Jun 2023 filed on: 2nd, June 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Fri, 2nd Jun 2023 filed on: 2nd, June 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 8th, February 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 12th Jan 2023 filed on: 31st, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 11th, February 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 12th Jan 2022 filed on: 8th, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 11th, July 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 12th Jan 2021 filed on: 3rd, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 28th, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 12th Jan 2020 filed on: 24th, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 17th, June 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 12th Jan 2019 filed on: 25th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 12th, April 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 12th Jan 2018 filed on: 24th, January 2018	confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to Sat, 30th Sep 2017 from Fri, 31st Mar 2017 filed on: 15th, December 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 12th Jan 2017 filed on: 18th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 22nd, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Jan 2016 filed on: 26th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 26th Jan 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 2nd, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Jan 2015 filed on: 27th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 14th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Jan 2014 filed on: 11th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 11th Feb 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 12th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Jan 2013 filed on: 5th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 9th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Jan 2012 filed on: 26th, January 2012	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2012 filed on: 26th, January 2012	accounts	Free Download (1 page)
AD02	Notification of SAIL filed on: 20th, January 2011	address	Free Download (1 page)
AP01	On Thu, 20th Jan 2011 new director was appointed. filed on: 20th, January 2011	officers	Free Download (2 pages)
SH01	Capital declared on Wed, 12th Jan 2011: 100.00 GBP filed on: 20th, January 2011	capital	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 20th Jan 2011 filed on: 20th, January 2011	officers	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, January 2011	address	Free Download (1 page)
AP01	On Thu, 20th Jan 2011 new director was appointed. filed on: 20th, January 2011	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, January 2011	incorporation	Free Download (18 pages)

Proposition Solutions Limited BROCKENHURST

Proposition Solutions Limited Address / Contact

Company Information / Profile

Company staff

Kirsty B.

Graham S.

Nicholas B.

People with significant control

Annual reports financial information

Company filings

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