| Company Name | Solstice People Development Limited |
|---|---|
| Director | Angela Lorraine Qureshi |
| Company Status | Active |
| Company Number | 05302658 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2004(19 years, 5 months ago) |
| Previous Name | Strategic HR Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Angela Lorraine Qureshi |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2004(same day as company formation) |
| Role | HR Consultant |
| Country of Residence | England |
| Correspondence Address | 27 Fairlands Avenue Buckhurst Hill Essex IG9 5TF |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 December 2004(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 27 Fairlands Avenue Buckhurst Hill Essex IG9 5TF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £39,761 |
| Cash | £47,126 |
| Current Liabilities | £10,037 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 1 week from now) |
Filing History
| 15 January 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
|---|---|
| 16 September 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
| 16 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 23 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 13 August 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 27 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 27 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 1 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 1 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 29 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 18 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 31 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 13 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 6 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 6 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 1 January 2010 | Secretary's details changed for Theydon Secretaries Limited on 31 December 2009 (2 pages) |
| 1 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 1 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 1 January 2010 | Director's details changed for Angela Lorraine Qureshi on 28 December 2009 (2 pages) |
| 1 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 1 January 2010 | Secretary's details changed for Theydon Secretaries Limited on 31 December 2009 (2 pages) |
| 1 January 2010 | Director's details changed for Angela Lorraine Qureshi on 28 December 2009 (2 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 17 February 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 17 February 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 31 December 2007 | Secretary's particulars changed (1 page) |
| 31 December 2007 | Secretary's particulars changed (1 page) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 January 2007 | Registered office changed on 23/01/07 from: 27 fairlands avenue buckhurst hill essex IG9 5TF (1 page) |
| 23 January 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 23 January 2007 | Registered office changed on 23/01/07 from: 3 elmores loughton IG10 1NS (1 page) |
| 23 January 2007 | Registered office changed on 23/01/07 from: 3 elmores loughton IG10 1NS (1 page) |
| 23 January 2007 | Location of register of members (1 page) |
| 23 January 2007 | Director's particulars changed (1 page) |
| 23 January 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 23 January 2007 | Registered office changed on 23/01/07 from: 27 fairlands avenue buckhurst hill essex IG9 5TF (1 page) |
| 23 January 2007 | Location of debenture register (1 page) |
| 23 January 2007 | Location of register of members (1 page) |
| 23 January 2007 | Director's particulars changed (1 page) |
| 23 January 2007 | Location of debenture register (1 page) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
| 16 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
| 15 February 2005 | New secretary appointed (2 pages) |
| 15 February 2005 | New secretary appointed (2 pages) |
| 21 December 2004 | New director appointed (2 pages) |
| 21 December 2004 | New director appointed (2 pages) |
| 2 December 2004 | Director resigned (1 page) |
| 2 December 2004 | Secretary resigned (1 page) |
| 2 December 2004 | Registered office changed on 02/12/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 2 December 2004 | Secretary resigned (1 page) |
| 2 December 2004 | Director resigned (1 page) |
| 2 December 2004 | Incorporation (13 pages) |
| 2 December 2004 | Registered office changed on 02/12/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 2 December 2004 | Incorporation (13 pages) |