Company NameSol Business Consulting Limited
DirectorsSuleman Umer and Nada Shakour
Company StatusActive
Company Number05717914
CategoryPrivate Limited Company
Incorporation Date22 February 2006(18 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameSuleman Umer
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2006(same day as company formation)
RoleIT Specialist
Country of ResidenceUnited Kingdom
Correspondence AddressBasement Flat
33a Collingham Place
Kensington
SW5 0PY
Secretary NameNada Shakour
NationalityBritish
StatusCurrent
Appointed22 February 2006(same day as company formation)
RoleCompany Director
Correspondence AddressBasement Flat
33a Collingham Place
Kensingotn
SW5 0PY
Director NameMrs Nada Shakour
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2011(5 years, 4 months after company formation)
Appointment Duration12 years, 9 months
RoleDirector And Company Secretary
Country of ResidenceEngland
Correspondence AddressBasement Flat
33a Collingham Place
Kensington
London
SW5 0QF

Contact

Telephone07 910352707
Telephone regionMobile

Location

Registered AddressBasement Flat
33a Collingham Place
Kensington
London
SW5 0QF
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London

Shareholders

1 at £1Nada Shakour
50.00%
Ordinary
1 at £1Suleman Umer
50.00%
Ordinary

Financials

Year2014
Net Worth£149,217
Cash£154,715
Current Liabilities£25,397

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return22 February 2024 (2 months ago)
Next Return Due8 March 2025 (10 months, 2 weeks from now)

Filing History

8 June 2020Total exemption full accounts made up to 29 February 2020 (8 pages)
22 February 2020Confirmation statement made on 22 February 2020 with no updates (3 pages)
26 March 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
22 February 2019Confirmation statement made on 22 February 2019 with no updates (3 pages)
29 March 2018Total exemption full accounts made up to 28 February 2018 (7 pages)
22 February 2018Confirmation statement made on 22 February 2018 with no updates (3 pages)
23 March 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
23 March 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
24 February 2017Confirmation statement made on 22 February 2017 with updates (5 pages)
24 February 2017Confirmation statement made on 22 February 2017 with updates (5 pages)
18 March 2016Total exemption small company accounts made up to 29 February 2016 (7 pages)
18 March 2016Total exemption small company accounts made up to 29 February 2016 (7 pages)
27 February 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-02-27
  • GBP 2
(4 pages)
27 February 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-02-27
  • GBP 2
(4 pages)
21 May 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
21 May 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
26 February 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
(4 pages)
26 February 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
(4 pages)
16 April 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
16 April 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 February 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2
(4 pages)
28 February 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2
(4 pages)
9 April 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
9 April 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
1 March 2013Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
1 March 2013Appointment of Mrs Nada Shakour as a director (2 pages)
1 March 2013Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
1 March 2013Appointment of Mrs Nada Shakour as a director (2 pages)
27 April 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
27 April 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
28 February 2012Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
28 February 2012Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
26 July 2011Statement of capital following an allotment of shares on 9 July 2011
  • GBP 2
(4 pages)
26 July 2011Statement of capital following an allotment of shares on 9 July 2011
  • GBP 2
(4 pages)
26 July 2011Statement of capital following an allotment of shares on 9 July 2011
  • GBP 2
(4 pages)
1 July 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
1 July 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
9 March 2011Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
9 March 2011Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
23 June 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
23 June 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
9 April 2010Director's details changed for Suleman Umer on 8 April 2010 (2 pages)
9 April 2010Director's details changed for Suleman Umer on 8 April 2010 (2 pages)
9 April 2010Director's details changed for Suleman Umer on 8 April 2010 (2 pages)
9 April 2010Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
9 April 2010Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
28 May 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
28 May 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
6 March 2009Return made up to 22/02/09; full list of members (3 pages)
6 March 2009Return made up to 22/02/09; full list of members (3 pages)
14 April 2008Total exemption small company accounts made up to 29 February 2008 (6 pages)
14 April 2008Total exemption small company accounts made up to 29 February 2008 (6 pages)
6 March 2008Return made up to 22/02/08; full list of members (3 pages)
6 March 2008Return made up to 22/02/08; full list of members (3 pages)
30 April 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
30 April 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
7 March 2007Return made up to 22/02/07; full list of members (2 pages)
7 March 2007Return made up to 22/02/07; full list of members (2 pages)
30 June 2006Secretary's particulars changed (1 page)
30 June 2006Director's particulars changed (1 page)
30 June 2006Registered office changed on 30/06/06 from: basement flat 1 2 collingham place london SW5 0PY (1 page)
30 June 2006Secretary's particulars changed (1 page)
30 June 2006Registered office changed on 30/06/06 from: basement flat 1 2 collingham place london SW5 0PY (1 page)
30 June 2006Director's particulars changed (1 page)
15 March 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 March 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 February 2006Incorporation (17 pages)
22 February 2006Incorporation (17 pages)