Confidential Solutions Limited
Company Profile
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MicroConfidential Solutions Limited
04340708•Private Limited With Share Capital
Elmwood House Ghyll Royd, Guiseley, Leeds, LS209LT
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Incorporated
14/12/2001
Company Age
24 years
Directors
2
Employees
5
SIC Code
66220
Risk
low risk
Company Overview
Registration, classification & business activity
Confidential Solutions Limited (04340708) is a private limited with share capital incorporated on 14/12/2001 (24 years old) and registered in leeds, LS209LT. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Confidential solutions limited is an insurance company based out of 22 eastcheap, london, united kingdom.
Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 14/12/2001
LS209LT
5 employees
Financial Overview
Total Assets
£898.7K
Liabilities
£652.0K
Net Assets
£246.7K
Turnover
£394.3K
Cash
£827.5K
Key Metrics
5
Employees
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
83
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2026
Legacy
Category:Accounts
Date:03-01-2026
Legacy
Category:Other
Date:03-01-2026
Legacy
Category:Other
Date:03-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-03-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-01-2025
Memorandum Articles
Category:Incorporation
Date:07-10-2024
Resolution
Category:Resolution
Date:07-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:06-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Annual Return
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:29-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2004
Legacy
Category:Mortgage
Date:02-03-2004
Legacy
Category:Annual Return
Date:12-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2003
Legacy
Category:Annual Return
Date:03-01-2003
Legacy
Category:Accounts
Date:04-12-2002
Legacy
Category:Address
Date:15-11-2002
Legacy
Category:Capital
Date:21-07-2002
Legacy
Category:Officers
Date:08-03-2002
Legacy
Category:Officers
Date:08-03-2002
Legacy
Category:Officers
Date:08-03-2002
Legacy
Category:Officers
Date:08-03-2002
Incorporation Company
Category:Incorporation
Date:14-12-2001
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Elmwood House, Ghyll Royd, Guiseley, Leeds, LS209LTRegistered
Lime Street, London, EC3M7HA
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