Founded in 2015, Specialist Portal Solutions, classified under reg no. 09720825 is an active company. Currently registered at 18 Kitchen Garden Court SG5 2BY, Hitchin the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.
The firm has 2 directors, namely Catherine S., Tim S.. Of them, Tim S. has been with the company the longest, being appointed on 6 August 2015 and Catherine S. has been with the company for the least time - from 1 August 2017. As of 19 April 2024, there was 1 ex secretary - Catherine S.. There were no ex directors.
| Office Address | 18 Kitchen Garden Court |
| Town | Hitchin |
| Post code | SG5 2BY |
| Country of origin | United Kingdom |
| Registration Number | 09720825 |
| Date of Incorporation | Thu, 6th Aug 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (256 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 01 August 2017
Position: Director
Appointed: 06 August 2015
The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Catherine S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Tim S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Catherine S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Catherine S.
| Notified on | 1 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tim S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Catherine S.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 056 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 12 236 | |||||||
| Debtors | 13 425 | |||||||
| Net Assets Liabilities | 978 | 100 | 53 600 | 62 451 | 48 262 | 53 258 | 90 079 | |
| Tangible Fixed Assets | 670 | |||||||
| Trade Debtors | 13 425 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 956 | |||||||
| Shareholder Funds | 1 056 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 3 | 3 | 3 | |||||
| Creditors | -58 656 | -76 569 | -114 730 | -71 220 | -86 280 | -121 707 | -127 890 | |
| Creditors Due Within One Year | 25 275 | |||||||
| Net Current Assets Liabilities | 386 | -58 656 | -1 053 | 51 812 | 60 209 | 44 995 | 50 704 | 87 340 |
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Tangible Fixed Assets Additions | 847 | |||||||
| Tangible Fixed Assets Depreciation | 177 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 177 | |||||||
| Total Assets Less Current Liabilities | 1 056 | 277 | 100 | 53 600 | 62 527 | 48 262 | 53 334 | 90 079 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/11 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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