PROFILE - THE BUSINESS SOLUTIONS COMPANY LIMITED - SOUTHPORT
Company Profile | Company Filings |
Overview
PROFILE - THE BUSINESS SOLUTIONS COMPANY LIMITED is a Private Limited Company from SOUTHPORT UNITED KINGDOM and has the status: Active.
PROFILE - THE BUSINESS SOLUTIONS COMPANY LIMITED was incorporated 21 years ago on 05/11/2002 and has the registered number: 04582250. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PROFILE - THE BUSINESS SOLUTIONS COMPANY LIMITED was incorporated 21 years ago on 05/11/2002 and has the registered number: 04582250. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PROFILE - THE BUSINESS SOLUTIONS COMPANY LIMITED - SOUTHPORT
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
106 CEMETERY ROAD
SOUTHPORT
MERSEYSIDE
PR8 5EF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS CLAIRE ANTONIA ALEXANDRIA MOFFATT-LONSDALE | Jun 1962 | British | Director | 2006-08-01 | CURRENT |
MICHAEL CLEMENT | Oct 1947 | British | Director | 2006-08-01 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2002-11-05 UNTIL 2002-11-05 | RESIGNED | ||
GERARD MOFFATT | Mar 1938 | British | Director | 2002-11-05 UNTIL 2017-11-23 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-05 UNTIL 2002-11-05 | RESIGNED | ||
MINNA ELIZABETH MOFFATT | British | Secretary | 2002-11-05 UNTIL 2021-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Joanne Jones | 2019-11-21 | 9/1966 | Southport Merseyside |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Miss Claire Antonia Alexandria Moffatt-Lonsdale | 2019-11-21 | 6/1962 | Southport Merseyside | Significant influence or control |
Claire Antonia Alexandra Moffatt-Lonsdale | 2016-05-31 - 2019-11-21 | 6/1962 | Southport Merseyside | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PROFILE - THE BUSINESS SOLUTIONS COMPANY LIMITED | 2023-09-09 | 31-03-2023 | £1,015 Cash |
PROFILE - THE BUSINESS SOLUTIONS COMPANY LIMITED | 2022-12-07 | 31-03-2022 | £2,965 Cash £135,922 equity |
PROFILE - THE BUSINESS SOLUTIONS COMPANY LIMITED | 2021-11-10 | 31-03-2021 | £6,879 Cash £137,998 equity |
PROFILE - THE BUSINESS SOLUTIONS COMPANY LIMITED | 2020-12-15 | 31-03-2020 | £1,438 Cash £138,075 equity |
PROFILE - THE BUSINESS SOLUTIONS COMPANY LIMITED | 2019-11-14 | 31-03-2019 | £-3,163 Cash £136,024 equity |
PROFILE - THE BUSINESS SOLUTIONS COMPANY LIMITED | 2018-07-28 | 31-03-2018 | £398 Cash £135,165 equity |
PROFILE - THE BUSINESS SOLUTIONS COMPANY LIMITED | 2017-11-22 | 31-03-2017 | £-1,053 Cash £135,830 equity |
Profile - The Business Solutions Co Ltd | 2016-11-01 | 31-03-2016 | £-1,240 Cash £135,127 equity |
Accounts filed on 31-03-2015 | 2015-08-11 | 31-03-2015 | £3,189 Cash £132,118 equity |
PROFILE - THE BUSINESS SOLUT - Accounts 2014 | 2014-12-12 | 31-03-2014 | £130,219 equity |