| Company Name | Solutions In Law Limited |
|---|---|
| Director | Nicole Victoria Edwards |
| Company Status | Active |
| Company Number | 05350816 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2005(19 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Nicole Victoria Edwards |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Seymour House 58-60 Tavistock Place London Wc1h 9r |
| Secretary Name | Linda Uzoamaka Powell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Seymour House 58-60 Tavistock Place London Wc1h 9r |
Contact
| Website | solutionsinlaw.co.uk |
|---|
Location
| Registered Address | 26 Seymour House 58-60 Tavistock Place London WC1H 9RH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Nicole Edwards 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £276 |
| Current Liabilities | £31,499 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 20 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Charges
| 22 September 2006 | Delivered on: 23 September 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 25 February 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 7 February 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 30 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 23 July 2018 | Termination of appointment of Linda Uzoamaka Powell as a secretary on 23 July 2018 (1 page) |
| 22 February 2018 | Confirmation statement made on 20 January 2018 with updates (4 pages) |
| 22 February 2018 | Change of details for Miss Nicole Victoria Edwards as a person with significant control on 20 January 2018 (2 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 20 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 4 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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| 4 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 9 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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| 9 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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| 9 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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| 3 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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| 3 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 4 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 19 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for Nicole Victoria Edwards on 1 October 2009 (2 pages) |
| 19 April 2010 | Director's details changed for Nicole Victoria Edwards on 1 October 2009 (2 pages) |
| 19 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for Nicole Victoria Edwards on 1 October 2009 (2 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 April 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 26 February 2009 | Registered office changed on 26/02/2009 from 20 garrick street covert garden london WC2E 9BT (1 page) |
| 26 February 2009 | Registered office changed on 26/02/2009 from 20 garrick street covert garden london WC2E 9BT (1 page) |
| 15 January 2009 | Registered office changed on 15/01/2009 from solutions in law LTD countymark house 50 regent street, piccadilly london W1B 5RD (1 page) |
| 15 January 2009 | Registered office changed on 15/01/2009 from solutions in law LTD countymark house 50 regent street, piccadilly london W1B 5RD (1 page) |
| 28 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 20 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 30 March 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 30 March 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 23 September 2006 | Particulars of mortgage/charge (3 pages) |
| 23 September 2006 | Particulars of mortgage/charge (3 pages) |
| 4 April 2006 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 4 April 2006 | Resolutions
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| 4 April 2006 | Resolutions
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| 4 April 2006 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 4 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 March 2006 | Return made up to 02/02/06; full list of members (6 pages) |
| 16 March 2006 | Return made up to 02/02/06; full list of members (6 pages) |
| 2 February 2005 | Incorporation (19 pages) |
| 2 February 2005 | Incorporation (19 pages) |