Professional Solutions Limited

General information

Name:

Professional Solutions Ltd

Office Address:

5 Yeomans Court Ware Road SG13 7HJ Hertford

Number: 03247605

Incorporation date: 1996-09-09

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 5 Yeomans Court, Hertford SG13 7HJ Professional Solutions Limited is categorised as a Private Limited Company issued a 03247605 Companies House Reg No. This company was set up twenty eight years ago. The company's listed name switch from Professional Solutions (u.k.) to Professional Solutions Limited came on 1997-08-08. The firm's declared SIC number is 99999 - Dormant Company. Its most recent filed accounts documents cover the period up to December 30, 2022 and the most recent confirmation statement was released on September 9, 2023.

With regards to the following limited company, the full extent of director's duties have so far been done by Susan H. who was designated to this position on 1996-09-09. Moreover, the managing director's duties are often aided with by a secretary - Dennis C., who was appointed by this limited company in 1996.

Susan H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Professional Solutions Limited 1997-08-08
  • Professional Solutions (u.k.) Limited 1996-09-09

Company staff

Susan H.

Role: Director

Appointed: 09 September 1996

Latest update: 2 March 2024

Dennis C.

Role: Secretary

Appointed: 09 September 1996

Latest update: 2 March 2024

People with significant control

Susan H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Creditors 27,223
Other Creditors 27,223
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Creditors 27,223
Other Creditors 27,223
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Creditors 27,223
Other Creditors 27,223
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Creditors 27,223
Other Creditors 27,223

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Fri, 30th Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
27
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