Solutions Once Ltd NEWCASTLE UPON TYNE


Founded in 2017, Solutions Once, classified under reg no. 10575832 is an active company. Currently registered at Maling Exchange Hoults Yard NE6 2HL, Newcastle Upon Tyne the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 3 directors, namely Michelle M., Daniel B. and Eric D.. Of them, Michelle M., Daniel B., Eric D. have been with the company the longest, being appointed on 31 October 2022. At present there is 1 former director listed by the firm - James R., who left the firm on 31 October 2022. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Solutions Once Ltd Address / Contact

Office Address Maling Exchange Hoults Yard
Office Address2 Walker Road
Town Newcastle Upon Tyne
Post code NE6 2HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10575832
Date of Incorporation Mon, 23rd Jan 2017
Industry Business and domestic software development
Industry Other information technology service activities
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Michelle M.

Position: Director

Appointed: 31 October 2022

Daniel B.

Position: Director

Appointed: 31 October 2022

Eric D.

Position: Director

Appointed: 31 October 2022

Takako D.

Position: Secretary

Appointed: 01 June 2021

Resigned: 31 October 2022

James R.

Position: Director

Appointed: 23 January 2017

Resigned: 31 October 2022

James R.

Position: Secretary

Appointed: 23 January 2017

Resigned: 01 June 2021

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Payroll Software & Services Group Limited from Newcastle Upon Tyne, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is James R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Payroll Software & Services Group Limited

Maling Exchange Hoult's Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 12341619
Notified on 31 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James R.

Notified on 23 January 2017
Ceased on 31 October 2022
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 2018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth200    
Balance Sheet
Current Assets   2 64467 905
Net Assets Liabilities100100100-13 499-17 281
Cash Bank In Hand200    
Net Assets Liabilities Including Pension Asset Liability200    
Reserves/Capital
Shareholder Funds200    
Other
Average Number Employees During Period 1111
Creditors -100-10016 14385 991
Fixed Assets    805
Net Current Assets Liabilities 100100-13 499-18 086
Total Assets Less Current Liabilities   -13 499-17 281
Called Up Share Capital Not Paid Not Expressed As Current Asset100100   
Number Shares Allotted200100   
Par Value Share11   
Share Capital Allotted Called Up Paid200    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with no updates Fri, 5th Jan 2024
filed on: 8th, January 2024
Free Download (3 pages)

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