Your Solution Centre LONDON


Your Solution Centre is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) located at 54 West Close, London N9 9QR. Incorporated on 2018-10-09, this 2-year-old company is run by 3 directors and 1 secretary.
Director Ugochukwu D., appointed on 30 May 2019. Director Celestina D., appointed on 18 February 2019. Director Casmir D., appointed on 09 October 2018.
Changing the topic to secretaries, we can name: Patrick E., appointed on 30 May 2019.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was filed on 2019-11-10 and the due date for the following filing is 2020-12-22.

Your Solution Centre Address / Contact

Office Address 54 West Close
Town London
Post code N9 9QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11612688
Date of Incorporation Tue, 9th Oct 2018
Industry Other service activities not elsewhere classified
End of financial Year 31st October
Company age 2 years old
Account next due date Fri, 9th Oct 2020 (46 days after)
Next confirmation statement due date Tue, 22nd Dec 2020 (2020-12-22)
Last confirmation statement dated Sun, 10th Nov 2019

Company staff

Patrick E.

Position: Secretary

Appointed: 30 May 2019

Ugochukwu D.

Position: Director

Appointed: 30 May 2019

Celestina D.

Position: Director

Appointed: 18 February 2019

Casmir D.

Position: Director

Appointed: 09 October 2018

Patrick E.

Position: Secretary

Appointed: 09 October 2018

Resigned: 22 February 2019

Celestina D.

Position: Director

Appointed: 09 October 2018

Resigned: 31 January 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Patrick E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Casmir D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Celestina D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Patrick E.

Notified on 9 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Casmir D.

Notified on 9 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Celestina D.

Notified on 9 October 2018
Ceased on 31 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Thursday 31st October 2019
filed on: 3rd, November 2020
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