Ms Office Solutions Limited

Ms Office Solutions Limited,

Ms Office Solutions Limited is a private limited company. Registered at 14 Blackstone Road, London, the above-mentioned 23 years old company was incorporated on 2000-09-13 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
1 director can be found in the enterprise: Pedro C. (appointed on 13 September 2000). As for the secretaries (1 in total), we can name: Janine C. (appointed on 13 September 2000).

About
Name: Ms Office Solutions Limited
Number: 04070816
Incorporation date: 2000-09-13
End of financial year: 31 August


Address:	14 Blackstone Road London NW2 6BY
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Pedro C.

6 April 2016

Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Janine C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	13,047	20,444	26,643	17,428	20,814	16,527	36,444	50,064	97,886	62,661	53,809	33,519
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	147	4,859	5,661	100	225	234	-	-	-	-	-	-
Tangible Fixed Assets	1	1	1	1	1	1	-	-	-	-	-	-
Total Assets Less Current Liabilities	147	4,859	5,661	100	225	234	10,342	24,212	34,420	41,940	40,927	22,036

The target date for Ms Office Solutions Limited confirmation statement filing is 2023-10-17. The latest confirmation statement was filed on 2022-10-03. The date for the next accounts filing is 31 May 2024. Latest accounts filing was filed for the time up until 31 August 2022.

2 persons of significant control are reported in the Companies House, namely: Pedro C. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Janine C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 20th, May 2021 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 20th, May 2021 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 12th, May 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 12th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2015 filed on: 5th, October 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 26th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2014 filed on: 3rd, October 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 29th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2013 filed on: 9th, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 9, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 7th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2012 filed on: 23rd, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 16th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2011 filed on: 10th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 18th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2010 filed on: 21st, September 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 21st, May 2010 \| accounts	Free Download (5 pages)
363a	Period up to September 22, 2009 - Annual return with full member list filed on: 22nd, September 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 31st, July 2009 \| accounts	Free Download (6 pages)
363a	Period up to December 16, 2008 - Annual return with full member list filed on: 16th, December 2008 \| annual return	Free Download (5 pages)
363s	Period up to July 23, 2008 - Annual return with full member list filed on: 23rd, July 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 2nd, July 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 5th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 5th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 5th, October 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 5th, October 2006 \| accounts	Free Download (5 pages)
363a	Period up to September 26, 2006 - Annual return with full member list filed on: 26th, September 2006 \| annual return	Free Download (2 pages)
363a	Period up to September 26, 2006 - Annual return with full member list filed on: 26th, September 2006 \| annual return	Free Download (2 pages)
363a	Period up to January 5, 2006 - Annual return with full member list filed on: 5th, January 2006 \| annual return	Free Download (2 pages)
363a	Period up to January 5, 2006 - Annual return with full member list filed on: 5th, January 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 15th, August 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 15th, August 2005 \| accounts	Free Download (5 pages)
363s	Period up to September 24, 2004 - Annual return with full member list filed on: 24th, September 2004 \| annual return	Free Download (6 pages)
363s	Period up to September 24, 2004 - Annual return with full member list filed on: 24th, September 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 25th, August 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 25th, August 2004 \| accounts	Free Download (5 pages)
363s	Period up to December 11, 2003 - Annual return with full member list filed on: 11th, December 2003 \| annual return	Free Download (6 pages)
363s	Period up to December 11, 2003 - Annual return with full member list filed on: 11th, December 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 2nd, July 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 2nd, July 2003 \| accounts	Free Download (5 pages)
363s	Period up to November 7, 2002 - Annual return with full member list filed on: 7th, November 2002 \| annual return	Free Download (6 pages)
363s	Period up to November 7, 2002 - Annual return with full member list filed on: 7th, November 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 12th, July 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 12th, July 2002 \| accounts	Free Download (5 pages)
363s	Period up to December 7, 2001 - Annual return with full member list filed on: 7th, December 2001 \| annual return	Free Download (6 pages)
363s	Period up to December 7, 2001 - Annual return with full member list filed on: 7th, December 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/01 to 31/08/01 filed on: 7th, June 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 31/08/01 filed on: 7th, June 2001 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on May 29, 2001. Value of each share 1 £, total number of shares: 100. filed on: 7th, June 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on May 29, 2001. Value of each share 1 £, total number of shares: 100. filed on: 7th, June 2001 \| capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 7th, June 2001 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 7th, June 2001 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 7th, June 2001 \| resolution	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 7th, June 2001 \| resolution	Free Download
NEWINC	Certificate of incorporation filed on: 13th, September 2000 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 13th, September 2000 \| incorporation	Free Download (19 pages)

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