Solitaire Management Consultancy Limited in Southgate LONDON - N14 5NA

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Solitaire Management Consultancy Limited LONDON

Founded in 1996, Solitaire Management Consultancy, classified under reg no. 03228301 is an active company. Currently registered at 10 Monkfrith Way N14 5NA, London the company has been in the business for twenty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since April 2, 1998 Solitaire Management Consultancy Limited is no longer carrying the name Acre 108.

The company has one director. Sudhir S., appointed on 1 April 2021. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Solitaire Management Consultancy Limited Address / Contact

Office Address	10 Monkfrith Way
Office Address2	Southgate
Town	London
Post code	N14 5NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03228301
Date of Incorporation	Tue, 23rd Jul 1996
Industry	Non-trading company
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Sudhir S.

Position: Director

Appointed: 01 April 2021

Christopher O.

Position: Director

Appointed: 24 July 2003

Resigned: 19 July 2021

Sudhir S.

Position: Director

Appointed: 01 April 2001

Resigned: 01 May 2020

Amanda S.

Position: Director

Appointed: 09 February 1998

Resigned: 01 April 2001

Dawn O.

Position: Director

Appointed: 09 February 1998

Resigned: 01 May 2020

Dawn O.

Position: Secretary

Appointed: 09 February 1998

Resigned: 01 May 2020

Zahid S.

Position: Director

Appointed: 19 September 1996

Resigned: 04 February 1998

Ian M.

Position: Director

Appointed: 19 September 1996

Resigned: 10 February 1998

Ian M.

Position: Secretary

Appointed: 19 September 1996

Resigned: 10 February 1998

Chris O.

Position: Director

Appointed: 19 September 1996

Resigned: 10 February 1998

Marcel S.

Position: Director

Appointed: 19 September 1996

Resigned: 09 February 1998

Katherine C.

Position: Nominee Director

Appointed: 23 July 1996

Resigned: 19 September 1996

Lawson (london) Limited

Position: Nominee Secretary

Appointed: 23 July 1996

Resigned: 19 September 1996

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Sudhir S. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Christopher O. This PSC has significiant influence or control over the company,.

Sudhir S.

Notified on	19 July 2021
Nature of control:	75,01-100% shares

Christopher O.

Notified on	6 April 2016
Ceased on	1 April 2021
Nature of control:	significiant influence or control

Company previous names

Acre 108	April 2, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	71 127	3 656	2 668	1 211	611	742
Current Assets	71 127	3 656	2 668	1 211	611	743
Debtors						1
Net Assets Liabilities	-55 770	-56 915	-46 029	-35 737	-20 763	1	1	1

Other
Administrative Expenses	54	4 596	1 456	3 208	6 013	2 133
Called Up Share Capital Not Paid Not Expressed As Current Asset						1	1	1
Creditors	126 897	60 571	48 697	36 948	21 374	742
Gross Profit Loss		3 451	12 342	13 500	24 500	6 038
Net Current Assets Liabilities	-55 770	-56 915	-46 029	-35 737	-20 763	1
Operating Profit Loss	-54	-1 145	10 886	10 292	18 487	3 905
Profit Loss	-54	-1 145	10 886	10 292	14 974	3 163
Profit Loss On Ordinary Activities Before Tax	-54	-1 145	10 886	10 292	18 487	3 905
Tax Tax Credit On Profit Or Loss On Ordinary Activities					3 513	742
Total Assets Less Current Liabilities	-55 770	-56 915	-46 029	-35 737	-20 763	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 5th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 5th, August 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 9th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 28th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to July 23, 2015 with full list of members filed on: 3rd, August 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 24th, June 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 9th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to July 23, 2014 with full list of members filed on: 17th, August 2014	annual return	Free Download (6 pages)
SH01	Capital declared on August 17, 2014: 100.00 GBP	capital
AR01	Annual return made up to July 23, 2013 with full list of members filed on: 27th, July 2013	annual return	Free Download (6 pages)
SH01	Capital declared on July 27, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 5th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to July 23, 2012 with full list of members filed on: 23rd, July 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 4th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to July 23, 2011 with full list of members filed on: 1st, August 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 24th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to July 23, 2010 with full list of members filed on: 30th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 2nd, June 2010	accounts	Free Download (5 pages)
363a	Annual return made up to July 28, 2009 filed on: 28th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 5th, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to July 30, 2008 filed on: 30th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 6th, June 2008	accounts	Free Download (5 pages)
363s	Annual return made up to August 18, 2007 filed on: 18th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to August 18, 2007 filed on: 18th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 30th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 30th, July 2007	accounts	Free Download (5 pages)
363s	Annual return made up to August 24, 2006 filed on: 24th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to August 24, 2006 filed on: 24th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 31st, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 31st, July 2006	accounts	Free Download (5 pages)
363s	Annual return made up to July 28, 2005 filed on: 28th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to July 28, 2005 filed on: 28th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 24th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 24th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 2nd, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 2nd, September 2004	accounts	Free Download (5 pages)
363s	Annual return made up to July 22, 2004 filed on: 22nd, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 22, 2004 filed on: 22nd, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 23, 2003 filed on: 23rd, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 23, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to July 23, 2003 filed on: 23rd, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 23, 2003 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 2nd, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 2nd, July 2003	accounts	Free Download (5 pages)
363s	Annual return made up to July 17, 2002 filed on: 17th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to July 17, 2002 filed on: 17th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 14th, July 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 14th, July 2002	accounts	Free Download (5 pages)
363s	Annual return made up to July 19, 2001 filed on: 19th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to July 19, 2001 filed on: 19th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 11th, June 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 11th, June 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 19th, October 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 19th, October 2000	accounts	Free Download (5 pages)
363s	Annual return made up to August 4, 2000 filed on: 4th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to August 4, 2000 filed on: 4th, August 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 8th, March 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 8th, March 2000	accounts	Free Download (5 pages)
363s	Annual return made up to December 8, 1999 filed on: 8th, December 1999	annual return	Free Download (6 pages)
363s	Annual return made up to December 8, 1999 filed on: 8th, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 8, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to August 13, 1998 filed on: 13th, August 1998	annual return	Free Download (6 pages)
363s	Annual return made up to August 13, 1998 filed on: 13th, August 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 25th, March 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1997 filed on: 25th, March 1998	accounts	Free Download (1 page)
363s	Annual return made up to January 16, 1998 filed on: 16th, January 1998	annual return	Free Download (6 pages)
363s	Annual return made up to January 16, 1998 filed on: 16th, January 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 27th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 27th, September 1996	accounts	Free Download (1 page)

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