Solitaire Management Consultancy Limited. Head office in London. Check Director.

Solitaire Management Consultancy Limited, London

Solitaire Management Consultancy Limited is a private limited company. Once, it was named Acre 108 Limited (changed on 1998-04-02). Located at 10 Monkfrith Way, Southgate, London N14 5NA, the above-mentioned 27 years old firm was incorporated on 1996-07-23 and is classified as "non-trading company" (SIC code: 74990).
1 director can be found in this firm: Sudhir S. (appointed on 01 April 2021).

About
Name: Solitaire Management Consultancy Limited
Number: 03228301
Incorporation date: 1996-07-23
End of financial year: 31 December


Address:	10 Monkfrith Way Southgate London N14 5NA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Sudhir S.

19 July 2021

Nature of control:	75,01-100% shares

Christopher O.

6 April 2016 - 1 April 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	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	71,127	3,656	2,668	1,211	611	743	-	-
Total Assets Less Current Liabilities	-55,770	-56,915	-46,029	-35,737	-20,763	1	1	1

The date for Solitaire Management Consultancy Limited confirmation statement filing is 2024-08-06. The latest confirmation statement was sent on 2023-07-23. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Sudhir S. that has over 3/4 of shares.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 5th, August 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 5th, August 2023 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 9th, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 28th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to July 23, 2015 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 24th, June 2015 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 9th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 23, 2014 with full list of members filed on: 17th, August 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on August 17, 2014: 100.00 GBP capital
AR01	Annual return made up to July 23, 2013 with full list of members filed on: 27th, July 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 27, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 5th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 23, 2012 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 4th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 23, 2011 with full list of members filed on: 1st, August 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 24th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 23, 2010 with full list of members filed on: 30th, July 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 2nd, June 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to July 28, 2009 filed on: 28th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 5th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to July 30, 2008 filed on: 30th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 6th, June 2008 \| accounts	Free Download (5 pages)
363s	Annual return made up to August 18, 2007 filed on: 18th, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 18, 2007 filed on: 18th, August 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 30th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 30th, July 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to August 24, 2006 filed on: 24th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 24, 2006 filed on: 24th, August 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 31st, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 31st, July 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to July 28, 2005 filed on: 28th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 28, 2005 filed on: 28th, July 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 24th, June 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 24th, June 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 2nd, September 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 2nd, September 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to July 22, 2004 filed on: 22nd, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 22, 2004 filed on: 22nd, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 23, 2003 filed on: 23rd, July 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to July 23, 2003 (Director's particulars changed) annual return
363s	Annual return made up to July 23, 2003 filed on: 23rd, July 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to July 23, 2003 (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 2nd, July 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 2nd, July 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to July 17, 2002 filed on: 17th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 17, 2002 filed on: 17th, July 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 14th, July 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 14th, July 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to July 19, 2001 filed on: 19th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to July 19, 2001 filed on: 19th, July 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 11th, June 2001 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 11th, June 2001 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 19th, October 2000 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 19th, October 2000 \| accounts	Free Download (5 pages)
363s	Annual return made up to August 4, 2000 filed on: 4th, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to August 4, 2000 filed on: 4th, August 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 8th, March 2000 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 8th, March 2000 \| accounts	Free Download (5 pages)
363s	Annual return made up to December 8, 1999 filed on: 8th, December 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to December 8, 1999 filed on: 8th, December 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to December 8, 1999 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to August 13, 1998 filed on: 13th, August 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to August 13, 1998 filed on: 13th, August 1998 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 25th, March 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1997 filed on: 25th, March 1998 \| accounts	Free Download (1 page)
363s	Annual return made up to January 16, 1998 filed on: 16th, January 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 16, 1998 filed on: 16th, January 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 27th, September 1996 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 27th, September 1996 \| accounts	Free Download (1 page)

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