| Company Name | Sinclarity Solutions Ltd |
|---|---|
| Director | Martin Leon Sinclair |
| Company Status | Active |
| Company Number | 07746300 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2011(12 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Martin Leon Sinclair |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2011(same day as company formation) |
| Role | IT Consultancy |
| Country of Residence | England |
| Correspondence Address | 12 12 Hare Wood Close Wynyard Billingham Cleveland TS22 5TW |
| Secretary Name | Miss Naomi Ruth Martin |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2011(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 17 March 2013) |
| Role | Company Director |
| Correspondence Address | 43 All Saints Circle Woodlesford Leeds LS26 8LZ |
| Director Name | Mrs Deborah Newsome |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2019(7 years, 6 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 12 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Green End Lane Wakefield WF2 7AG |
Contact
| Website | www.sinclaritysolutions.com |
|---|
Location
| Registered Address | 12 Hare Wood Close Wynyard Billingham TS22 5TW |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £9,082 |
| Cash | £14,938 |
| Current Liabilities | £5,856 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 18 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months from now) |
Filing History
| 31 August 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
|---|---|
| 16 December 2019 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 28 August 2019 | Confirmation statement made on 18 August 2019 with updates (4 pages) |
| 12 July 2019 | Termination of appointment of Deborah Newsome as a director on 12 July 2019 (1 page) |
| 12 July 2019 | Statement of capital following an allotment of shares on 6 March 2019
|
| 6 March 2019 | Appointment of Mrs Deborah Newsome as a director on 6 March 2019 (2 pages) |
| 3 December 2018 | Registered office address changed from 43 All Saints Circle Woodlesford Leeds LS26 8LZ to 27 Green End Lane Wakefield WF2 7AG on 3 December 2018 (1 page) |
| 16 November 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 18 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 30 December 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 3 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 3 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 12 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 12 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 24 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 1 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 25 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 7 October 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 19 December 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 1 October 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 18 March 2013 | Termination of appointment of Naomi Martin as a secretary (1 page) |
| 18 March 2013 | Termination of appointment of Naomi Martin as a secretary (1 page) |
| 19 December 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 11 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
| 15 November 2011 | Appointment of Miss Naomi Ruth Martin as a secretary (1 page) |
| 15 November 2011 | Appointment of Miss Naomi Ruth Martin as a secretary (1 page) |
| 19 August 2011 | Incorporation
|
| 19 August 2011 | Incorporation
|