Solution Projects Limited. Head office in London. Check Director.

Solution Projects Limited, London

Solution Projects Limited is a private limited company. Once, it was named Solution Marketing Limited (it was changed on 2007-09-04). Situated at Studio 1, 305A Goldhawk Road, London W12 8EU, the aforementioned 20 years old firm was incorporated on 2003-08-14 and is officially classified as "agents involved in the sale of a variety of goods" (SIC code: 46190).
2 directors can be found in the company: Mark S. (appointed on 18 July 2006), Richard S. (appointed on 14 August 2003).

About
Name: Solution Projects Limited
Number: 04866501
Incorporation date: 2003-08-14
End of financial year: 31 August


Address:	Studio 1 305a Goldhawk Road London W12 8EU
SIC code:	46190 - Agents involved in the sale of a variety of goods

Company staff

People with significant control

Mark S.

1 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard S.

1 June 2016 - 1 September 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

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	10,258	27,450	8,135	16,051	240,023	53,933	1,289	34,216	5,206	66,656	225,382	145,037
Total Assets Less Current Liabilities	-9,750	14,916	5,356	-16,030	8,134	12,680	4,306	6,973	5,573	54,060	43,759	37,613
Number Shares Allotted	-	2	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-18,360	7,893	213	-16,031	182	6,388	-	-	-	-	-	-
Tangible Fixed Assets	2,089	13,033	9,939	7,115	4,920	3,690	-	-	-	-	-	-

The date for Solution Projects Limited confirmation statement filing is 2024-09-15. The previous one was submitted on 2023-09-01. The due date for a subsequent annual accounts filing is 31 May 2024. Most current accounts filing was sent for the time up until 31 August 2022.

2 persons of significant control are reported in the Companies House, namely: Mark S. who owns over 3/4 of shares, 3/4 to full of voting rights. Richard S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 17th, May 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 17th, May 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 23rd, May 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 30th, March 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 1st, June 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 30th, May 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 24th, May 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 11th, May 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 10th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Aug 2015 filed on: 14th, October 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 14th Oct 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 6th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Aug 2014 filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 28th Aug 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 2nd, May 2014 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Tue, 19th Nov 2013. Old Address: the Estate Office Dacliffe Industrial Estate Appledore Road, Woodchurch Kent TN26 3TG filed on: 19th, November 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Aug 2013 filed on: 16th, August 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 16th Aug 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 19th, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Aug 2012 filed on: 17th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 7th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Aug 2011 filed on: 19th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 24th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Aug 2010 filed on: 19th, August 2010 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 1st Jun 2010: 100.00 GBP filed on: 30th, June 2010 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 28th, May 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 24th Aug 2009 with complete member list filed on: 24th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 23rd, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 30th Sep 2008 with complete member list filed on: 30th, September 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 18th Aug 2008 with complete member list filed on: 18th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2007 filed on: 22nd, May 2008 \| accounts	Free Download (11 pages)
CERTNM	Company name changed solution marketing LIMITEDcertificate issued on 04/09/07 filed on: 4th, September 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed solution marketing LIMITEDcertificate issued on 04/09/07 filed on: 4th, September 2007 \| change of name	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 26th, June 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 26th, June 2007 \| accounts	Free Download (10 pages)
AA	Accounts for the year ending on Wed, 31st Aug 2005 filed on: 30th, August 2006 \| accounts	Free Download (2 pages)
AA	Accounts for the year ending on Wed, 31st Aug 2005 filed on: 30th, August 2006 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 16th Aug 2006 with complete member list filed on: 16th, August 2006 \| annual return	Free Download (2 pages)
190	Location of debenture register filed on: 16th, August 2006 \| address	Free Download (1 page)
363a	Annual return drawn up to Wed, 16th Aug 2006 with complete member list filed on: 16th, August 2006 \| annual return	Free Download (2 pages)
190	Location of debenture register filed on: 16th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 16/08/06 from: 27 henley meadows tenterden kent TN30 6EN filed on: 16th, August 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 16th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 16/08/06 from: 27 henley meadows tenterden kent TN30 6EN filed on: 16th, August 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 16th, August 2006 \| address	Free Download (1 page)
CERTNM	Company name changed car spy LIMITEDcertificate issued on 14/10/05 filed on: 14th, October 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed car spy LIMITEDcertificate issued on 14/10/05 filed on: 14th, October 2005 \| change of name	Free Download (2 pages)
363a	Annual return drawn up to Wed, 7th Sep 2005 with complete member list filed on: 7th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 7th Sep 2005 with complete member list filed on: 7th, September 2005 \| annual return	Free Download (2 pages)
AA	Accounts for the year ending on Tue, 31st Aug 2004 filed on: 27th, June 2005 \| accounts	Free Download (2 pages)
AA	Accounts for the year ending on Tue, 31st Aug 2004 filed on: 27th, June 2005 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 6th Aug 2004 with complete member list filed on: 6th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 6th Aug 2004 with complete member list filed on: 6th, August 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 27/08/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN filed on: 27th, August 2003 \| address	Free Download (1 page)
287	Registered office changed on 27/08/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN filed on: 27th, August 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, August 2003 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 14th, August 2003 \| incorporation	Free Download (12 pages)

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