Insolution Management Ltd. Head office in Stockport. Check Director.

Insolution Management Ltd, Stockport

Insolution Management Ltd is a private limited company. Previously, it was called Insolution Ltd (changed on 2021-09-08). Registered at Carpenter Court, 1 Maple Road Bramhall, Stockport SK7 2DH, the aforementioned 21 years old business was incorporated on 2003-04-09 and is classified as "management consultancy activities other than financial management" (SIC code: 70229), "advertising agencies" (Standard Industrial Classification code: 73110), "temporary employment agency activities" (Standard Industrial Classification code: 78200).
1 director can be found in the enterprise: Elrico T. (appointed on 07 October 2009).

About
Name: Insolution Management Ltd
Number: 04728940
Incorporation date: 2003-04-09
End of financial year: 31 December


Address:	Carpenter Court 1 Maple Road Bramhall Stockport SK7 2DH
SIC code:	70229 - Management consultancy activities other than financial management 73110 - Advertising agencies 78200 - Temporary employment agency activities 82190 - Photocopying, document preparation and other specialised office support activities

Company staff

People with significant control

I2b Management Limited

16 October 2018

Address	Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07089671
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Insolution Inet Ltd

23 November 2017 - 16 October 2018

Address	Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09662933
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Active Synergie Consulting Ltd

16 June 2016 - 23 November 2017

Address	Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05922344
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	21,641	39,474	39,850	54,662	68,982	67,730	59,547	135,115	62,100	94,225	87,253	90,257
Fixed Assets	16,769	15,526	11,186	7,300	3,754	3,568	3,016	12,905	8,120	15,768	12,209	5,586
Intangible Fixed Assets	3,850	8,503	6,141	3,780	2,003	2,392	-	-	-	-	-	-
Shareholder Funds	10,295	31,720	33,487	40,967	52,894	42,459	-	-	-	-	-	-
Tangible Fixed Assets	12,919	7,023	5,045	3,520	1,751	1,176	-	-	-	-	-	-
Total Assets Less Current Liabilities	11,145	38,979	34,505	41,980	54,975	43,159	49,280	51,912	53,505	93,959	68,483	63,938

The date for Insolution Management Ltd confirmation statement filing is 2024-04-24. The latest confirmation statement was filed on 2023-04-10. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: I2b Management Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Maple Road, Bramhall, SK7 2DH Stockport, Cheshire. Insolution Inet Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Maple Road, Bramhall, SK7 2DH Stockport, Cheshire. Active Synergie Consulting Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Maple Road, Bramhall, SK7 2DH Stockport, Cheshire.

Company filing

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 8th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 8th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 23rd, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 8th Sep 2021 filed on: 8th, September 2021 \| resolution	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 9th, September 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 9th, August 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 10th, August 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 7th, August 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 26th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 10th Apr 2016 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 28th Apr 2016: 30000.00 EUR capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, July 2015 \| accounts	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, April 2015 \| resolution	Free Download
AR01	Annual return drawn up to Fri, 10th Apr 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 31st Mar 2015: 30000.00 EUR filed on: 1st, April 2015 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 10th Apr 2014 with full list of members filed on: 23rd, April 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 23rd Apr 2014: 3000.00 EUR capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 9th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 10th Apr 2013 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 10th Apr 2012 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 9th Apr 2012 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 12th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 9th Apr 2011 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 5th, July 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 9th Apr 2010 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 11th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 30th Apr 2009 with shareholders record filed on: 30th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 12th, August 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 29th Apr 2008 with shareholders record filed on: 29th, April 2008 \| annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, November 2007 \| resolution	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, November 2007 \| resolution	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, November 2007 \| incorporation	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, November 2007 \| incorporation	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 24th, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 24th, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 24th Apr 2007 with shareholders record filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 24th Apr 2007 with shareholders record filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 11th, August 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 11th, August 2006 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 6th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 6th, June 2006 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 27th Apr 2006 with shareholders record filed on: 27th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 27th Apr 2006 with shareholders record filed on: 27th, April 2006 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 17th, October 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 17th, October 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 17th, October 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 17th, October 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 17th, October 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 17th, October 2005 \| resolution	Free Download (1 page)
363a	Annual return up to Mon, 27th Jun 2005 with shareholders record filed on: 27th, June 2005 \| annual return	Free Download (5 pages)
363a	Annual return up to Mon, 27th Jun 2005 with shareholders record filed on: 27th, June 2005 \| annual return	Free Download (5 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 8th, June 2005 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, June 2005 \| resolution	Free Download (9 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 8th, June 2005 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, June 2005 \| resolution	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 2nd, June 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 2nd, June 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 2nd, June 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 2nd, June 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 9th Jul 2004 with shareholders record filed on: 9th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 9th Jul 2004 with shareholders record filed on: 9th, July 2004 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 9th, April 2003 \| incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 9th, April 2003 \| incorporation	Free Download (8 pages)

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