Separate Solutions Limited

General information

Name:

Separate Solutions Ltd

Office Address:

Brigstock House 6,hall Hill Brigstock NN14 3EZ Kettering

Number: 03456229

Incorporation date: 1997-10-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in Kettering under the ID 03456229. The company was started in the year 1997. The headquarters of this firm is located at Brigstock House 6,hall Hill Brigstock. The postal code for this address is NN14 3EZ. The firm's classified under the NACE and SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management. 2022-08-31 is the last time company accounts were reported.

The firm owes its achievements and permanent progress to a group of two directors, who are Michael D. and Susan D., who have been in the firm since February 2021.

The companies with significant control over this firm are: Separate Solutions Llc owns over 3/4 of company shares. This business can be reached in Arden Hills at Oak Avenue, MN 55119, Minnesota.

Financial data based on annual reports

Company staff

Michael D.

Role: Director

Appointed: 15 February 2021

Latest update: 2 February 2024

Michael D.

Role: Secretary

Appointed: 01 April 2006

Latest update: 2 February 2024

Susan D.

Role: Director

Appointed: 28 October 1997

Latest update: 2 February 2024

People with significant control

Separate Solutions Llc
Address: 1587 Oak Avenue, Arden Hills, Minnesota, MN 55119, United States
Legal authority Usa
Legal form Llc
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Susan D.
Notified on 6 April 2016
Ceased on 1 January 2022
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022
Annual Accounts 26 October 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 26 October 2013
Annual Accounts 1 June 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 1 June 2014
Annual Accounts 31 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 31 May 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 27 May 2016
Annual Accounts 27 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 27 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Wed, 31st Aug 2022 (AA)
filed on: 23rd, April 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
26
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