| Company Name | Solutionbase Ltd |
|---|---|
| Director | Kevin Michael Golding |
| Company Status | Active |
| Company Number | 08855905 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2014(10 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Kevin Michael Golding |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 High Beeches Banstead SM7 1NW |
| Director Name | Mrs Rachel Golding |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2014(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 12 September 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 High Beeches Banstead SM7 1NW |
| Director Name | Mr Robert Henry Haslett |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2019(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 09 November 2020) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Sm House School Close Chandlers Ford Industrial Estate Eastleigh Hampshire SO53 4BY |
Contact
| Website | www.quotationsystem.co.uk |
|---|
Location
| Registered Address | 78 High Beeches Banstead SM7 1NW |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nork |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months, 1 week from now) |
Filing History
| 30 December 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
|---|---|
| 16 December 2020 | Termination of appointment of Robert Henry Haslett as a director on 9 November 2020 (1 page) |
| 20 January 2020 | Confirmation statement made on 8 January 2020 with updates (4 pages) |
| 20 September 2019 | Termination of appointment of Rachel Golding as a director on 12 September 2019 (1 page) |
| 20 September 2019 | Appointment of Mr Robert Henry Haslett as a director on 12 September 2019 (2 pages) |
| 20 September 2019 | Cessation of Rachael Louise Golding as a person with significant control on 12 September 2019 (1 page) |
| 20 September 2019 | Notification of South Midlands Communications Ltd as a person with significant control on 12 September 2019 (2 pages) |
| 20 September 2019 | Cessation of Kevin Michael Golding as a person with significant control on 12 September 2019 (1 page) |
| 28 August 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 8 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 26 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 23 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 9 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 9 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 28 January 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 28 January 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 25 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 August 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 24 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 24 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 25 September 2014 | Appointment of Mrs Rachael Golding as a director on 6 April 2014 (2 pages) |
| 25 September 2014 | Appointment of Mrs Rachael Golding as a director on 6 April 2014 (2 pages) |
| 25 September 2014 | Appointment of Mr Rachael Golding as a director (2 pages) |
| 25 September 2014 | Appointment of Mrs Rachael Golding as a director on 6 April 2014 (2 pages) |
| 25 September 2014 | Appointment of Mr Rachael Golding as a director (2 pages) |
| 22 January 2014 | Incorporation Statement of capital on 2014-01-22
|
| 22 January 2014 | Incorporation Statement of capital on 2014-01-22
|