Solutionbase started in year 2014 as Private Limited Company with registration number 08855905. The Solutionbase company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Banstead at 78 High Beeches. Postal code: SM7 1NW.
The firm has one director. Kevin G., appointed on 22 January 2014. There are currently no secretaries appointed. As of 23 April 2024, there were 2 ex directors - Robert H., Rachel G. and others listed below. There were no ex secretaries.
| Office Address | 78 High Beeches |
| Town | Banstead |
| Post code | SM7 1NW |
| Country of origin | United Kingdom |
| Registration Number | 08855905 |
| Date of Incorporation | Wed, 22nd Jan 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (191 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 22 January 2014
The list of PSCs that own or have control over the company includes 4 names. As we researched, there is Nick D. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is South Midlands Communications Ltd that entered Eastleigh, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Kevin G., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares.
Nick D.
| Notified on | 11 January 2021 |
| Nature of control: |
75,01-100% shares |
South Midlands Communications Ltd
Sm House School Close, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4BY, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 00603500 |
| Notified on | 12 September 2019 |
| Ceased on | 11 January 2021 |
| Nature of control: |
75,01-100% shares |
Kevin G.
| Notified on | 6 April 2016 |
| Ceased on | 12 September 2019 |
| Nature of control: |
50,01-75% shares |
Rachael G.
| Notified on | 6 April 2016 |
| Ceased on | 12 September 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | -3 008 | -3 008 | |||||||
| Current Assets | 21 494 | 20 559 | 14 124 | 11 870 | 12 213 | 6 419 | 4 039 | 4 039 | |
| Net Assets Liabilities | 189 | 1 867 | 1 697 | 1 583 | 100 | -3 008 | -3 008 | -3 008 | |
| Cash Bank In Hand | 9 239 | 14 878 | |||||||
| Debtors | 12 255 | 5 681 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 398 | 189 | |||||||
| Tangible Fixed Assets | 392 | 395 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 298 | 89 | |||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 44 | 34 | |||||||
| Average Number Employees During Period | 2 | ||||||||
| Creditors | 20 765 | 12 573 | 10 382 | 10 799 | 6 482 | 7 047 | 7 047 | ||
| Fixed Assets | 392 | 395 | 316 | 253 | 203 | 163 | |||
| Net Current Assets Liabilities | 6 | -206 | 1 551 | 1 488 | 1 414 | -63 | -3 008 | -3 008 | |
| Total Assets Less Current Liabilities | 398 | 189 | 1 867 | 1 741 | 1 617 | 100 | -3 008 | -3 008 | |
| Capital Employed | 398 | 189 | |||||||
| Creditors Due Within One Year | 21 488 | 20 765 | |||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Number Shares Allotted Increase Decrease During Period | 100 | ||||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 413 | 101 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 413 | 514 | |||||||
| Tangible Fixed Assets Depreciation | 21 | 119 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 21 | 98 | |||||||
| Value Shares Allotted Increase Decrease During Period | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/11 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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