Solutionbase Ltd in Banstead, SM7 1NW

Description

Data updated on: 01-11-2023

Solutionbase came into being in 2014 as a company enlisted under no 08855905, located at SM7 1NW Banstead at 78 High Beeches. It has been in business for 10 years and its last known status is active. The firm's classified under the NACE and SIC code 62020 and their NACE code stands for Information technology consultancy activities. The business most recent financial reports cover the period up to January 31, 2023 and the most recent confirmation statement was submitted on January 11, 2023.

Currently, the company has a single director: Kevin G., who was formally appointed in 2014. Since 2019/09/12 Robert H., had been managing this specific company until the resignation in November 2020. What is more another director, specifically Rachel G. quit in September 2019.

Nick D. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency

Balance Sheet
Cash Bank On Hand								-3 008	-3 008
Current Assets	21 494	20 559	14 124	11 870	12 213	6 419	4 039	4 039
Net Assets Liabilities		189	1 867	1 697	1 583	100	-3 008	-3 008	-3 008
Cash Bank In Hand	9 239	14 878
Debtors	12 255	5 681
Net Assets Liabilities Including Pension Asset Liability	398	189
Tangible Fixed Assets	392	395

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	298	89

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				44	34
Average Number Employees During Period						2
Creditors		20 765	12 573	10 382	10 799	6 482	7 047	7 047
Fixed Assets	392	395	316	253	203	163
Net Current Assets Liabilities	6	-206	1 551	1 488	1 414	-63	-3 008	-3 008
Total Assets Less Current Liabilities	398	189	1 867	1 741	1 617	100	-3 008	-3 008
Capital Employed	398	189
Creditors Due Within One Year	21 488	20 765
Number Shares Allotted	100	100
Number Shares Allotted Increase Decrease During Period	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	413	101
Tangible Fixed Assets Cost Or Valuation	413	514
Tangible Fixed Assets Depreciation	21	119
Tangible Fixed Assets Depreciation Charged In Period	21	98
Value Shares Allotted Increase Decrease During Period	100

Company staff

Kevin G.

Role: Director

Appointed: 22 January 2014

Latest update: 10 March 2024

People with significant control

Nick D.

Notified on 11 January 2021

Nature of control:

over 3/4 of shares

South Midlands Communications Ltd

Address: Sm House School Close, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4BY, England

Legal authority The Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 00603500

Notified on 12 September 2019

Ceased on 11 January 2021

Nature of control:

over 3/4 of shares

Kevin G.

Notified on 6 April 2016

Ceased on 12 September 2019

Nature of control:

over 1/2 to 3/4 of shares

Rachael G.

Notified on 6 April 2016

Ceased on 12 September 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	25 January 2024
Confirmation statement last made up date	11 January 2023

Annual Accounts 31 July 2015
Start Date For Period Covered By Report	2014-01-22
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	31 July 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	29 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	31 January 2023

Solutionbase Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kevin G.

Robert H.

Rachel G.

People with significant control

Nick D.

South Midlands Communications Ltd

Kevin G.

Rachael G.

Accounts Documents

Company filings

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