Q-Solution Limited

Company Name	Q-Solution Limited
Company Status	Active
Company Number	04863391
Category	Private Limited Company
Incorporation Date	12 August 2003(20 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Kevin Douglas Hoskins
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 August 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Lee Ashley Flaxington
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 March 2016(12 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Simon Keith Jennings
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 March 2016(12 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Secretary Name	Mr Lee Ashley Flaxington
Status	Current
Appointed	01 April 2016(12 years, 7 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Secretary Name	Nigel Hoskins
Nationality	British
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Role	Farm Manager
Correspondence Address	4 Storrington Road Clanfield Waterlooville Hampshire PO8 0XX

Secretary Name	Mrs Kim Louise Hoskins
Status	Resigned
Appointed	18 September 2014(11 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 22 November 2017)
Role	Company Director
Correspondence Address	6 Wraylands Drive Reigate Surrey RH2 0LG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	q-solution.co.uk
Email address	[email protected]
Telephone	01737 887229
Telephone region	Redhill

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

5 at £1	Kevin Hoskins 50.00% Ordinary
4 at £1	Kim Hoskins 40.00% Ordinary
1 at £1	Nigel Hoskins 10.00% Ordinary

Financials

Year	2014
Net Worth	£119,903
Cash	£106,554
Current Liabilities	£48,121

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

22 June 2023	Confirmation statement made on 22 June 2023 with updates (5 pages)
15 November 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
29 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
19 November 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
21 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
26 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
23 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
8 June 2020	Director's details changed for Mr Simon Keith Jennings on 5 June 2020 (2 pages)
8 June 2020	Change of details for Mr Simon Keith Jennings as a person with significant control on 5 June 2020 (2 pages)
13 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
27 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
9 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
3 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
19 June 2018	Director's details changed for Mr Kevin Douglas Hoskins on 8 June 2018 (2 pages)
19 June 2018	Secretary's details changed for Mr Lee Ashley Flaxington on 8 June 2018 (1 page)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 November 2017	Termination of appointment of Kim Louise Hoskins as a secretary on 22 November 2017 (1 page)
22 November 2017	Termination of appointment of Kim Louise Hoskins as a secretary on 22 November 2017 (1 page)
27 July 2017	Notification of Kevin Douglas Hoskins as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Lee Ashley Flaxington as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
27 July 2017	Notification of Simon Keith Jennings as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Notification of Kevin Douglas Hoskins as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Lee Ashley Flaxington as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Notification of Simon Keith Jennings as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Lee Ashley Flaxington as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
27 July 2017	Notification of Kevin Douglas Hoskins as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Notification of Simon Keith Jennings as a person with significant control on 6 April 2016 (2 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 160 (7 pages)
28 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 160 (7 pages)
3 June 2016	Director's details changed for Mr Simon Keith Jennings on 21 March 2016 (2 pages)
3 June 2016	Director's details changed for Mr Kevin Douglas Hoskins on 1 November 2015 (2 pages)
3 June 2016	Director's details changed for Mr Lee Ashley Flaxington on 21 March 2016 (2 pages)
3 June 2016	Director's details changed for Mr Simon Keith Jennings on 21 March 2016 (2 pages)
3 June 2016	Director's details changed for Mr Kevin Douglas Hoskins on 1 November 2015 (2 pages)
3 June 2016	Director's details changed for Mr Lee Ashley Flaxington on 21 March 2016 (2 pages)
3 June 2016	Appointment of Mr Lee Ashley Flaxington as a secretary on 1 April 2016 (2 pages)
3 June 2016	Appointment of Mr Lee Ashley Flaxington as a secretary on 1 April 2016 (2 pages)
11 April 2016	Particulars of variation of rights attached to shares (3 pages)
11 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
11 April 2016	Change of share class name or designation (2 pages)
11 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
11 April 2016	Change of share class name or designation (2 pages)
11 April 2016	Particulars of variation of rights attached to shares (3 pages)
11 April 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 160 (4 pages)
11 April 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 160 (4 pages)
31 March 2016	Appointment of Mr Lee Ashley Flaxington as a director on 21 March 2016 (2 pages)
31 March 2016	Appointment of Mr Simon Keith Jennings as a director on 21 March 2016 (2 pages)
31 March 2016	Registered office address changed from 52 Great Eastern Street London EC2A 3EP to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 31 March 2016 (1 page)
31 March 2016	Appointment of Mr Lee Ashley Flaxington as a director on 21 March 2016 (2 pages)
31 March 2016	Registered office address changed from 52 Great Eastern Street London EC2A 3EP to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 31 March 2016 (1 page)
31 March 2016	Appointment of Mr Simon Keith Jennings as a director on 21 March 2016 (2 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 November 2015	Director's details changed for Kevin Hoskins on 23 January 2013 (2 pages)
11 November 2015	Director's details changed for Kevin Hoskins on 23 January 2013 (2 pages)
8 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 10 (4 pages)
8 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 10 (4 pages)
14 July 2015	Termination of appointment of Nigel Hoskins as a secretary on 18 September 2014 (1 page)
14 July 2015	Termination of appointment of Nigel Hoskins as a secretary on 18 September 2014 (1 page)
14 July 2015	Appointment of Mrs Kim Louise Hoskins as a secretary on 18 September 2014 (2 pages)
14 July 2015	Appointment of Mrs Kim Louise Hoskins as a secretary on 18 September 2014 (2 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 10 (4 pages)
10 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 10 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 10 (4 pages)
17 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 10 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Director's details changed for Kevin Hoskins on 12 August 2010 (2 pages)
12 August 2010	Director's details changed for Kevin Hoskins on 12 August 2010 (2 pages)
12 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 August 2009	Return made up to 12/08/09; full list of members (3 pages)
26 August 2009	Return made up to 12/08/09; full list of members (3 pages)
31 March 2009	Ad 30/03/09\gbp si 8@1=8\gbp ic 10/18\ (2 pages)
31 March 2009	Ad 30/03/09\gbp si 8@1=8\gbp ic 10/18\ (2 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 August 2008	Return made up to 12/08/08; full list of members (3 pages)
13 August 2008	Return made up to 12/08/08; full list of members (3 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 September 2007	Return made up to 12/08/07; no change of members (6 pages)
11 September 2007	Return made up to 12/08/07; no change of members (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 October 2006	Return made up to 12/08/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
17 October 2006	Return made up to 12/08/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
29 March 2006	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
29 March 2006	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
29 March 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
29 March 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
22 December 2005	Registered office changed on 22/12/05 from: 68 reedham drive purley surrey CR8 4DS (1 page)
22 December 2005	Registered office changed on 22/12/05 from: 68 reedham drive purley surrey CR8 4DS (1 page)
8 December 2005	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
8 December 2005	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
24 August 2005	Return made up to 12/08/05; full list of members (2 pages)
24 August 2005	Director's particulars changed (1 page)
24 August 2005	Director's particulars changed (1 page)
24 August 2005	Return made up to 12/08/05; full list of members (2 pages)
15 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
15 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
23 December 2004	Secretary's particulars changed (1 page)
23 December 2004	Secretary's particulars changed (1 page)
23 December 2004	Return made up to 12/08/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
23 December 2004	Return made up to 12/08/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
9 December 2004	Registered office changed on 09/12/04 from: 8 oakhill lodge, reedham drive purley surrey CR8 4DT (2 pages)
9 December 2004	Registered office changed on 09/12/04 from: 8 oakhill lodge, reedham drive purley surrey CR8 4DT (2 pages)
11 September 2003	New secretary appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New secretary appointed (2 pages)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Incorporation (17 pages)
12 August 2003	Incorporation (17 pages)
12 August 2003	Secretary resigned (1 page)

Q-Solution Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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