Market Place Solutions UK Limited

Company Name	Market Place Solutions UK Limited
Directors	Philip John Curtis Worsfold and Miles Curtis Worsfold
Company Status	Active
Company Number	06251453
Category	Private Limited Company
Incorporation Date	17 May 2007(16 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Philip John Curtis Worsfold
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 May 2007(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	8 Essenden Road Sanderstead Croydon Surrey CR2 0BU

Director Name	Mr Miles Curtis Worsfold
Date of Birth	May 1986 (Born 38 years ago)
Nationality	English
Status	Current
Appointed	09 December 2011(4 years, 6 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ

Secretary Name	Robert Worsfold
Nationality	British
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	2 Monahan Avenue Purley Croydon Surrey CR8 3BA

Contact

Website	www.marketplacesolutions.co.uk/
Telephone	020 89421813
Telephone region	London

Location

Registered Address	Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

750 at £1	Deep Blue C LTD 75.00% Ordinary
250 at £1	Miles Curtis Worsfold 25.00% Ordinary

Financials

Year	2014
Net Worth	-£24,438
Cash	£7,167
Current Liabilities	£33,734

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month from now)

Charges

8 January 2013	Delivered on: 14 January 2013 Persons entitled: Keen Thinking LTD Classification: All assets debenture Secured details: All monies due or to become due from each of the obligors to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, fixtures, plant & machinery see image for full details. Outstanding

8 January 2013

Delivered on: 14 January 2013
Persons entitled: Keen Thinking LTD

Classification: All assets debenture
Secured details: All monies due or to become due from each of the obligors to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, fixtures, plant & machinery see image for full details.
Outstanding

Filing History

15 June 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
14 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 July 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 July 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 August 2013	Director's details changed for Mr Miles Curtis Worsfold on 23 August 2013 (2 pages)
26 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
14 January 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
12 December 2011	Termination of appointment of Robert Worsfold as a secretary (1 page)
9 December 2011	Appointment of Mr Miles Curtis Worsfold as a director (2 pages)
15 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
2 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
29 May 2009	Return made up to 17/05/09; full list of members (3 pages)
16 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 November 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
13 August 2008	Return made up to 17/05/08; full list of members (3 pages)
10 August 2007	Registered office changed on 10/08/07 from: 2ND floor 145-157 st john street london EC1V 4PY (1 page)
17 May 2007	Incorporation (15 pages)