Solsoft Group Limited. Head office in Bristol. Check Director.

Solsoft Group Limited, Bristol

Solsoft Group Limited is a private limited company. Situated at Fourth Floor Canningford House, Victoria Street, Bristol BS1 6BY, this 12 years old enterprise was incorporated on 2011-09-09 and is officially categorised as "other information technology service activities" (SIC code: 62090).
4 directors can be found in the firm: Neil F. (appointed on 17 April 2023), Louise R. (appointed on 18 October 2011), Clive M. (appointed on 04 October 2011).

About
Name: Solsoft Group Limited
Number: 07768426
Incorporation date: 2011-09-09
End of financial year: 31 December


Address:	Fourth Floor Canningford House Victoria Street Bristol BS1 6BY
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Ralston Enterprises Limited

6 April 2016

Address	Queen Charlotte House Queen Charlotte Street, Bristol, BS1 4HQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07766654
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael R.

6 April 2016 - 10 September 2017

Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2015-08-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	260,742	388,832	461,064	485,800	698,881	885,208	916,569	824,915
Fixed Assets	149,672	110,169	80,091	129,673	165,669	151,337	-	-
Total Assets Less Current Liabilities	145,238	128,964	108,270	110,932	322,837	515,266	518,686	268,380
Number Shares Allotted	-	1	-	-	-	-	-	-
Shareholder Funds	44,373	53,158	-	-	-	-	-	-
Tangible Fixed Assets	149,668	110,165	-	-	-	-	-	-

The date for Solsoft Group Limited confirmation statement filing is 2024-09-23. The latest one was submitted on 2023-09-09. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Ralston Enterprises Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Queen Charlotte Street, BS1 4HQ Bristol. Michael R. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from Fourth Floor Canningford House Victoria Street Bristol BS1 6BY England to St Brandons House Suite 34 27-29 Great George Street Bristol BS1 5QT on Monday 15th January 2024 filed on: 15th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from Fourth Floor Canningford House Victoria Street Bristol BS1 6BY England to St Brandons House Suite 34 27-29 Great George Street Bristol BS1 5QT on Monday 15th January 2024 filed on: 15th, January 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 9th September 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 4th, September 2023 \| accounts	Free Download (11 pages)
AP01	New director appointment on Monday 17th April 2023. filed on: 20th, April 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 13th December 2022 filed on: 13th, December 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 9th September 2022 filed on: 21st, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 16th, September 2022 \| accounts	Free Download (12 pages)
AD02	Location of register of charges has been changed from Freshford House Redcliffe Way Bristol BS1 6NL England to Suite 5 Corum 2, Corum Office Park Crown Way Warmley Bristol BS30 8FJ at an unknown date filed on: 29th, September 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 9th September 2021 filed on: 23rd, September 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 30th June 2021 filed on: 5th, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 12th April 2021. filed on: 26th, May 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 10th, May 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Wednesday 9th September 2020 filed on: 17th, September 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Queen Charlotte House Queen Charlotte Street Bristol BS1 4HQ to Fourth Floor Canningford House Victoria Street Bristol BS1 6BY on Monday 3rd February 2020 filed on: 3rd, February 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 16th, September 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Monday 9th September 2019 filed on: 10th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 20th, September 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Sunday 9th September 2018 filed on: 14th, September 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Monday 3rd September 2018. filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 3rd September 2018 filed on: 3rd, September 2018 \| officers	Free Download (1 page)
AD02	Location of register of charges has been changed from Conifers Filton Road Hambrook Bristol BS16 1QG to Freshford House Redcliffe Way Bristol BS1 6NL at an unknown date filed on: 22nd, June 2018 \| address	Free Download (1 page)
AP01	New director appointment on Tuesday 15th May 2018. filed on: 15th, May 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Sunday 10th September 2017 filed on: 2nd, March 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 9th September 2017 filed on: 22nd, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2016 filed on: 31st, May 2017 \| accounts	Free Download (7 pages)
AA01	Previous accounting period extended from Wednesday 31st August 2016 to Saturday 31st December 2016 filed on: 17th, March 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Friday 9th September 2016 filed on: 12th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 24th, November 2015 \| accounts	Free Download (7 pages)
MR01	Registration of charge 077684260001, created on Thursday 1st October 2015 filed on: 6th, October 2015 \| mortgage	Free Download (23 pages)
AR01	Annual return made up to Wednesday 9th September 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 28th September 2015 capital
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Conifers Filton Road Hambrook Bristol BS16 1QG filed on: 4th, September 2015 \| address	Free Download (1 page)
AD01	Registered office address changed from The Conifers Filton Road Hambrook Bristol BS16 1QG England to Queen Charlotte House Queen Charlotte Street Bristol BS1 4HQ on Wednesday 2nd September 2015 filed on: 2nd, September 2015 \| address	Free Download (1 page)
CH01	On Monday 27th April 2015 director's details were changed filed on: 27th, April 2015 \| officers	Free Download
CH01	On Monday 27th April 2015 director's details were changed filed on: 27th, April 2015 \| officers	Free Download
CH01	On Monday 27th April 2015 director's details were changed filed on: 27th, April 2015 \| officers	Free Download
AD01	Registered office address changed from Jacobs Buildings Berkeley Place Clifton Bristol BS8 1EH to The Conifers Filton Road Hambrook Bristol BS16 1QG on Tuesday 14th April 2015 filed on: 14th, April 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 16th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 9th September 2014 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 18th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 9th September 2013 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 16th September 2013 capital
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2012 filed on: 7th, June 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 9th September 2012 with full list of members filed on: 20th, November 2012 \| annual return	Free Download (6 pages)
AA01	Current accounting period shortened to Friday 31st August 2012, originally was Sunday 30th September 2012. filed on: 30th, August 2012 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: Thursday 9th August 2012 filed on: 9th, August 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 16th April 2012 filed on: 16th, April 2012 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 9th February 2012. filed on: 9th, February 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 31st October 2011. filed on: 31st, October 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 26th October 2011. filed on: 26th, October 2011 \| officers	Free Download (4 pages)
AP01	New director appointment on Tuesday 25th October 2011. filed on: 25th, October 2011 \| officers	Free Download (3 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 27th, September 2011 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, September 2011 \| incorporation	Free Download (30 pages)

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