Significant Mortgage Solutions started in year 2015 as Private Limited Company with registration number 09495921. The Significant Mortgage Solutions company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Stotfold at 9 Dickens Boulevard. Postal code: SG5 4FD.
The firm has 2 directors, namely Amanda H., Andrew H.. Of them, Andrew H. has been with the company the longest, being appointed on 18 March 2015 and Amanda H. has been with the company for the least time - from 7 April 2016. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 9 Dickens Boulevard |
| Office Address2 | Fairfield Park |
| Town | Stotfold |
| Post code | SG5 4FD |
| Country of origin | United Kingdom |
| Registration Number | 09495921 |
| Date of Incorporation | Wed, 18th Mar 2015 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (251 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 07 April 2016
Position: Director
Appointed: 18 March 2015
The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Amanda H. This PSC and has 25-50% shares. Another one in the persons with significant control register is Andrew H. This PSC owns 50,01-75% shares and has 25-50% voting rights.
Amanda H.
| Notified on | 18 March 2024 |
| Nature of control: |
25-50% shares |
Andrew H.
| Notified on | 1 August 2016 |
| Nature of control: |
50,01-75% shares 25-50% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 32 526 | 39 063 | ||||||
| Current Assets | 39 063 | 21 853 | 128 472 | 99 336 | 103 579 | 112 702 | 103 067 | |
| Net Assets Liabilities | 29 666 | 21 205 | 1 979 | 79 527 | 66 351 | 80 487 | 56 840 | 45 150 |
| Cash Bank In Hand | 32 526 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 29 666 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 29 566 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Corporation Tax Payable | 16 141 | 12 885 | ||||||
| Creditors | 2 860 | 17 858 | 19 874 | 48 945 | 32 985 | 23 092 | 20 862 | 29 557 |
| Net Current Assets Liabilities | 29 666 | 21 205 | 1 979 | 79 527 | 66 351 | 80 487 | 91 840 | 73 510 |
| Other Creditors | -13 281 | 4 313 | ||||||
| Other Taxation Social Security Payable | 660 | |||||||
| Total Assets Less Current Liabilities | 21 205 | 1 979 | 79 527 | 66 351 | 80 487 | 91 840 | 73 510 | |
| Capital Employed | 29 666 | |||||||
| Creditors Due Within One Year | 2 860 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Value Shares Allotted Increase Decrease During Period | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 13th, October 2023 |
accounts | Free Download (2 pages) |
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