PROFILE - THE BUSINESS SOLUTIONS COMPANY LIMITED
106 CEMETERY ROAD, SOUTHPORT PR8 5EF- Active
- Private Limited Company
- Company No. 04582250
- Last Updated: 01 Mar 2024
Company Profile
PROFILE - THE BUSINESS SOLUTIONS COMPANY LIMITED was incorporated on Tuesday, November 5, 2002 as a Private Limited Company with registered address in SOUTHPORT. PROFILE - THE BUSINESS SOLUTIONS COMPANY LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 10 months and 17 days.
| Name | PROFILE - THE BUSINESS SOLUTIONS COMPANY LIMITED |
|---|---|
| Company number | 04582250 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
106 CEMETERY ROAD SOUTHPORT PR8 5EF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Claire Antonia Alexandria Moffatt-Lonsdale Nationality: British |
Dates: Thursday, November 21, 2019 - present
significant influence or control
|
| Mrs Joanne Jones Nationality: British |
Dates: Thursday, November 21, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Claire Antonia Alexandra Moffatt-Lonsdale Nationality: British |
Dates: Tuesday, May 31, 2016 - Thursday, November 21, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROFILE - THE BUSINESS SOLUTIONS COMPANY LIMITED | 05 Nov 2002 |