General information

Name:

Solution Provider Limited

Office Address:

C/o Anthony Stephens & Co 174 Victoria Park Road E9 7HD London

Number: 02139003

Incorporation date: 1987-06-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Solution Provider came into being in 1987 as a company enlisted under no 02139003, located at E9 7HD London at C/o Anthony Stephens & Co. The company has been in business for thirty four years and its last known state is active. Even though lately it's been known as Solution Provider Ltd, it had the name changed. The company was known as Albon Computers until 1998-03-25, then it was changed to Brass Tacks Software. The last switch came on 1999-05-07. This enterprise's principal business activity number is 70229 which stands for Management consultancy activities other than financial management. The company's latest financial reports cover the period up to 2020-03-31 and the most current annual confirmation statement was filed on 2020-12-29.

According to the official data, the following business is supervised by one managing director: Neil B., who was formally appointed on 1990-12-31. Moreover, the director's efforts are supported by a secretary - Claire B., who was officially appointed by the following business in 1990.

  • Previous company's names
  • Solution Provider Ltd 1999-05-07
  • Brass Tacks Software Ltd 1998-03-25
  • Albon Computers Limited 1987-06-09

Financial data based on annual reports

Company staff

Claire B.

Role: Secretary

Appointed: 31 December 1990

Latest update: 25 July 2021

Neil B.

Role: Director

Appointed: 31 December 1990

Latest update: 25 July 2021

People with significant control

Executives with significant control over the firm are: Neil B. owns 1/2 or less of company shares. Clair B. owns 1/2 or less of company shares.

Neil B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Clair B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 12 January 2022
Confirmation statement last made up date 29 December 2020
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on March 31, 2020 (AA)
filed on: 23rd, December 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
34
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