Solution Insurance Services Limited

General information

Name:

Solution Insurance Services Ltd

Office Address:

Advantage 87 Castle Street RG1 7SN Reading

Number: 04346783

Incorporation date: 2002-01-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Solution Insurance Services Limited can be gotten hold of in Advantage, 87 Castle Street in Reading. Its post code is RG1 7SN. Solution Insurance Services has been operating on the market for twenty two years. Its Companies House Reg No. is 04346783. This particular Solution Insurance Services Limited business functioned under three different company names before it adapted the current name. This firm was started under the name of of Jigsaw Insurance Services and was switched to Mobilesure on 3rd October 2011. The company's third registered name was current name until 2003. This firm's SIC and NACE codes are 65120 and has the NACE code: Non-life insurance. 2022-06-30 is the last time when account status updates were filed.

At present, the following firm has one managing director: Roberto M., who was designated to this position in 2003. This firm had been directed by Richard L. till November 2022. Furthermore another director, specifically David B. resigned 13 years ago.

  • Previous company's names
  • Solution Insurance Services Limited 2011-10-03
  • Jigsaw Insurance Services Limited 2005-01-26
  • Mobilesure Limited 2003-04-10
  • 2020 Sports Leisure Limited 2002-01-03

Financial data based on annual reports

Company staff

Roberto M.

Role: Director

Appointed: 01 July 2003

Latest update: 8 April 2024

People with significant control

Executives with significant control over the firm are: Roberto M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martha M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Roberto M.
Notified on 27 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martha M.
Notified on 27 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Granford Security Llp
Address: C/O Haines Watts Advantage, 87 Castle Street, Reading, Berkshire, RG1 7SN, United Kingdom
Legal authority English
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England & Wales
Registration number Oc362941
Notified on 6 April 2016
Ceased on 27 February 2018
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on June 30, 2022 (AA)
filed on: 18th, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
22
Company Age

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