Solution Insurance Services Limited in 87 Castle Street READING

Solution Insurance Services Limited READING

Solution Insurance Services started in year 2002 as Private Limited Company with registration number 04346783. The Solution Insurance Services company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Reading at Advantage. Postal code: RG1 7SN. Since October 3, 2011 Solution Insurance Services Limited is no longer carrying the name Jigsaw Insurance Services.

The company has one director. Roberto M., appointed on 1 July 2003. 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.

Solution Insurance Services Limited Address / Contact

Office Address	Advantage
Office Address2	87 Castle Street
Town	Reading
Post code	RG1 7SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04346783
Date of Incorporation	Thu, 3rd Jan 2002
Industry	Non-life insurance
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Roberto M.

Position: Director

Appointed: 01 July 2003

Richard L.

Position: Director

Appointed: 10 November 2016

Resigned: 11 November 2022

Ian M.

Position: Secretary

Appointed: 31 March 2011

Resigned: 01 October 2015

David B.

Position: Director

Appointed: 20 October 2010

Resigned: 22 November 2011

Justin C.

Position: Director

Appointed: 01 July 2003

Resigned: 27 February 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 2002

Resigned: 03 January 2002

Jane M.

Position: Secretary

Appointed: 03 January 2002

Resigned: 31 March 2011

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 03 January 2002

Resigned: 03 January 2002

Ian M.

Position: Director

Appointed: 03 January 2002

Resigned: 01 October 2015

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Roberto M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Martha M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Granford Security Llp, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Roberto M.

Notified on	27 February 2018
Nature of control:	25-50% voting rights 25-50% shares

Martha M.

Notified on	27 February 2018
Nature of control:	25-50% voting rights 25-50% shares

Granford Security Llp

C/O Haines Watts Advantage, 87 Castle Street, Reading, Berkshire, RG1 7SN, United Kingdom

Legal authority	English
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	England & Wales
Registration number	Oc362941
Notified on	6 April 2016
Ceased on	27 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Jigsaw Insurance Services	October 3, 2011
Mobilesure	January 26, 2005
2020 Sports Leisure	April 10, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30

Balance Sheet
Current Assets	254 706	421 929	211 393	246 176	218 786
Net Assets Liabilities	83 399	117 350	151 506	151 553	66 495
Cash Bank On Hand	43 648
Debtors	211 058	421 929
Other Debtors	101 231	413 812
Property Plant Equipment		11 550

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				4 950
Creditors	171 307	315 991	61 437	57 955	121 458
Fixed Assets		11 550	8 250	4 950
Net Current Assets Liabilities	83 399	105 938	149 956	188 221	97 328
Provisions For Liabilities Balance Sheet Subtotal		138	6 700	785
Total Assets Less Current Liabilities	83 399	117 488	158 206	193 171	97 328
Amount Specific Advance Or Credit Directors	25 000	27 380
Amount Specific Advance Or Credit Made In Period Directors		2 380
Accumulated Depreciation Impairment Property Plant Equipment		1 650
Increase From Depreciation Charge For Year Property Plant Equipment		1 650
Number Shares Issued Fully Paid		80
Other Creditors	121 585	109 501
Other Taxation Social Security Payable	37 982	55 239
Par Value Share		1
Property Plant Equipment Gross Cost		13 200
Total Additions Including From Business Combinations Property Plant Equipment		13 200
Trade Creditors Trade Payables	11 740	151 251
Trade Debtors Trade Receivables	109 827	8 117

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 18th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 18th, May 2023	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 31st, March 2022	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 4th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 31st, March 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 1st, April 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 26th, March 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, March 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 15th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2016 filed on: 16th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 16, 2016: 180.00 GBP	capital
AA01	Accounting period ending changed to March 31, 2015 (was June 30, 2015). filed on: 30th, November 2015	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2015 filed on: 1st, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on April 1, 2015: 180.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to February 16, 2014 filed on: 5th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on March 5, 2014: 180.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 10th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2013 filed on: 28th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 20th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2012 filed on: 16th, February 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2010 filed on: 21st, October 2011	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to March 31, 2012 filed on: 17th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2011 filed on: 16th, February 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2009 filed on: 4th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2010 filed on: 9th, March 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2008 filed on: 1st, September 2009	accounts	Free Download (6 pages)
363a	Period up to February 16, 2009 - Annual return with full member list filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 2007 filed on: 19th, June 2008	accounts	Free Download (6 pages)
363a	Period up to March 3, 2008 - Annual return with full member list filed on: 3rd, March 2008	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/08 to 31/10/07 filed on: 25th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/10/07 filed on: 25th, October 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 19th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 19th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 18th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 18th, April 2007	accounts	Free Download (6 pages)
363a	Period up to March 30, 2007 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (8 pages)
363a	Period up to March 30, 2007 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (8 pages)
363s	Period up to February 1, 2006 - Annual return with full member list filed on: 1st, February 2006	annual return	Free Download (8 pages)
363s	Period up to February 1, 2006 - Annual return with full member list filed on: 1st, February 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 15th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 15th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 4th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 4th, August 2005	accounts	Free Download (4 pages)
363s	Period up to February 15, 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 15, 2005 (Director's particulars changed)	annual return
363s	Period up to February 15, 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 15, 2005 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to January 31, 2003 filed on: 16th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2003 filed on: 16th, February 2004	accounts	Free Download (1 page)
363s	Period up to February 16, 2004 - Annual return with full member list filed on: 16th, February 2004	annual return	Free Download (8 pages)
363s	Period up to February 16, 2004 - Annual return with full member list filed on: 16th, February 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on March 5, 2003. Value of each share 1 £, total number of shares: 100. filed on: 16th, February 2004	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on March 5, 2003. Value of each share 1 £, total number of shares: 100. filed on: 16th, February 2004	capital	Free Download (3 pages)
363a	Period up to March 13, 2003 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (5 pages)
363a	Period up to March 13, 2003 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 3rd, January 2002	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 3rd, January 2002	incorporation	Free Download (31 pages)

Solution Insurance Services Limited READING

Solution Insurance Services Limited Address / Contact

Company Information / Profile

Company staff

Roberto M.

Richard L.

Ian M.

David B.

Justin C.

London Law Secretarial Limited

Jane M.

London Law Services Limited

Ian M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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