| Company Name | The Solution Hub Ltd |
|---|---|
| Directors | David Beales and Claire Louise Beales |
| Company Status | Active |
| Company Number | 08064891 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2012(11 years, 11 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 David Beales |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2012(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Thornhill Terrace Sunderland SR2 7JL |
| Secretary Name | Mrs Claire Louise Beales |
|---|---|
| Status | Current |
| Appointed | 11 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Thornhill Terrace Sunderland SR2 7JL |
| Director Name | Mrs Claire Louise Beales |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2016(3 years, 9 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 11 Thornhill Terrace Sunderland SR2 7JL |
Location
| Registered Address | 11 Thornhill Terrace Sunderland SR2 7JL |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Millfield |
| Built Up Area | Sunderland |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £7,412 |
| Cash | £12,671 |
| Current Liabilities | £24,906 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month, 1 week from now) |
Filing History
| 10 August 2023 | Micro company accounts made up to 30 June 2023 (5 pages) |
|---|---|
| 19 May 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
| 19 July 2022 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 18 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
| 23 September 2021 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 18 May 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
| 15 September 2020 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 18 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 19 August 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 22 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 24 August 2018 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 18 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 14 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 25 August 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 25 August 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 11 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
| 11 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 11 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 22 February 2016 | Appointment of Mrs Claire Louise Beales as a director on 18 February 2016 (2 pages) |
| 22 February 2016 | Appointment of Mrs Claire Louise Beales as a director on 18 February 2016 (2 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 15 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 1 September 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 16 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 27 August 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 17 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
| 17 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
| 9 July 2012 | Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page) |
| 9 July 2012 | Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page) |
| 12 June 2012 | Appointment of Mrs Claire Louise Beales as a secretary (1 page) |
| 12 June 2012 | Appointment of Mrs Claire Louise Beales as a secretary (1 page) |
| 1 June 2012 | Statement of capital following an allotment of shares on 11 May 2012
|
| 1 June 2012 | Statement of capital following an allotment of shares on 11 May 2012
|
| 11 May 2012 | Incorporation (36 pages) |
| 11 May 2012 | Incorporation (36 pages) |