Company number 04604984
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 11 KENDRICK CLOSE, SOLIHULL, WEST MIDLANDS, B92 0QD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SO SOLVE LIMITED are www.sosolve.co.uk, and www.so-solve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. So Solve Limited is a Private Limited Company.
The company registration number is 04604984. So Solve Limited has been working since 29 November 2002.
The present status of the company is Active. The registered address of So Solve Limited is 11 Kendrick Close Solihull West Midlands B92 0qd. The company`s financial liabilities are £90.2k. It is £-21.84k against last year. The cash in hand is £82.28k. It is £-41.36k against last year. And the total assets are £98.99k, which is £-37.43k against last year. CAPPER, Amanda Jane is a Director of the company. CAPPER, Paul Geoffrey is a Director of the company. Secretary CAPPER, Amanda has been resigned. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".
so solve Key Finiance
LIABILITIES
£90.2k
-20%
CASH
£82.28k
-34%
TOTAL ASSETS
£98.99k
-28%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CAPPER, Amanda
Resigned: 31 October 2015
Appointed Date: 02 December 2002
Secretary
CF CLIENT SECRETARY LTD
Resigned: 02 December 2002
Appointed Date: 29 November 2002
Director
CF CLIENT DIRECTOR LTD
Resigned: 02 December 2002
Appointed Date: 29 November 2002
Persons With Significant Control
Mr Paul Geoffrey Capper
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Jane Capper
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SO SOLVE LIMITED Events
15 Mar 2017
Total exemption small company accounts made up to 30 November 2016
04 Dec 2016
Confirmation statement made on 29 November 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
03 Nov 2015
Termination of appointment of Amanda Capper as a secretary on 31 October 2015
...
... and 31 more events
02 Dec 2002
Secretary resigned
02 Dec 2002
New secretary appointed
02 Dec 2002
Director resigned
02 Dec 2002
Registered office changed on 02/12/02 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE
29 Nov 2002
Incorporation