Sui Generis Solutions Uk started in year 2014 as Private Limited Company with registration number 09182930. The Sui Generis Solutions Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Watford at 4th Floor Radius House. Postal code: WD17 1HP.
There is a single director in the company at the moment - Anne S., appointed on 20 August 2014. In addition, a secretary was appointed - Anne S., appointed on 20 August 2014. As of 16 June 2024, there was 1 ex director - Dev H.. There were no ex secretaries.
| Office Address | 4th Floor Radius House |
| Office Address2 | 51 Clarendon Road |
| Town | Watford |
| Post code | WD17 1HP |
| Country of origin | United Kingdom |
| Registration Number | 09182930 |
| Date of Incorporation | Wed, 20th Aug 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (16 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 3rd Sep 2024 (2024-09-03) |
| Last confirmation statement dated | Sun, 20th Aug 2023 |
Position: Director
Appointed: 20 August 2014
Position: Secretary
Appointed: 20 August 2014
The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Anne S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Dev H. This PSC owns 25-50% shares and has 25-50% voting rights.
Anne S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dev H.
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 8 728 | 8 615 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 20 914 | 15 900 | |||||||
| Current Assets | 31 234 | 16 415 | 20 579 | 2 474 | 1 431 | 27 030 | 35 916 | 2 755 | 3 192 |
| Debtors | 10 320 | 515 | |||||||
| Net Assets Liabilities | -2 979 | -2 664 | -22 745 | -23 647 | |||||
| Tangible Fixed Assets | 1 404 | 527 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 8 628 | 8 515 | |||||||
| Shareholder Funds | 8 728 | 8 615 | |||||||
| Other | |||||||||
| Amount Specific Advance Or Credit Directors | 4 424 | 2 997 | 2 479 | 1 026 | 649 | 15 133 | 15 431 | 15 | 15 |
| Amount Specific Advance Or Credit Made In Period Directors | 16 701 | 6 503 | 11 060 | 365 | 14 526 | 324 | 50 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 15 274 | 5 985 | 7 555 | 742 | 42 | 26 | 11 634 | 3 138 | |
| Average Number Employees During Period | 2 | 2 | 2 | 1 | 1 | 2 | 2 | ||
| Creditors | 8 327 | 15 166 | 3 259 | 3 879 | 30 009 | 24 448 | 21 632 | 19 378 | |
| Creditors Due Within One Year | 23 910 | 8 327 | |||||||
| Fixed Assets | 527 | 222 | 897 | ||||||
| Net Current Assets Liabilities | 7 324 | 8 088 | 5 413 | -785 | -2 448 | -2 979 | 21 784 | -1 113 | -4 269 |
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 2 809 | 1 054 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 2 809 | 3 863 | |||||||
| Tangible Fixed Assets Depreciation | 1 405 | 3 336 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 405 | 1 931 | |||||||
| Total Assets Less Current Liabilities | 8 728 | 8 615 | 5 635 | 112 | -2 448 | -2 979 | 21 784 | -1 113 | -4 269 |
| Value Shares Allotted | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Tuesday 31st October 2023 filed on: 31st, October 2023 |
persons with significant control | Free Download (2 pages) |
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