Solution International Limited
Company Profile
live
SmallSolution International Limited
06457657•Private Limited With Share Capital
15 Ascent Logistics Park South, Fraserfields Way, Leighton Buzzard, LU73RH
Get Full Access
Incorporated
19/12/2007
Company Age
18 years
Directors
4
Employees
29
SIC Code
47789
Risk
low risk
Company Overview
Registration, classification & business activity
Solution International Limited (06457657) is a private limited with share capital incorporated on 19/12/2007 (18 years old) and registered in leighton buzzard, LU73RH. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Solution eu ltd has been at the forefront of baby and toddler product design and manufacture since 2008 working with leading uk and european retailers. trusted with retailers own label brands as well as the leading preschool licenses and our own branded products we now launch our housewares range. o...
Private Limited With Share Capital
SIC: 47789
Small
Incorporated 19/12/2007
LU73RH
29 employees
Financial Overview
Total Assets
£5.17M
Liabilities
£4.17M
Net Assets
£999.8K
Est. Turnover
£5.50M
AI Estimated
Unreported
Cash
£25.0K
Key Metrics
29
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
69
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:27-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Legacy
Category:Mortgage
Date:20-10-2011
Capital Allotment Shares
Category:Capital
Date:27-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2011
Legacy
Category:Mortgage
Date:18-03-2011
Legacy
Category:Mortgage
Date:08-03-2011
Legacy
Category:Mortgage
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2010
Capital Allotment Shares
Category:Capital
Date:16-10-2009
Capital Allotment Shares
Category:Capital
Date:16-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:14-01-2009
Memorandum Articles
Category:Incorporation
Date:17-10-2008
Resolution
Category:Resolution
Date:17-10-2008
Legacy
Category:Mortgage
Date:13-09-2008
Legacy
Category:Officers
Date:11-06-2008
Incorporation Company
Category:Incorporation
Date:19-12-2007
Import / Export
Imports
12 Months9
60 Months47
Exports
12 Months2
60 Months6
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date26/03/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 5 Apollo Office Court, Radclive Road, Gawcott, Buckingham, Buckinghamshire, MK184DF
15 Ascent Logistics Park South, Fraserfields Way, Leighton Buzzard, Bedfordshire Lu7 3Rh, LU73RHRegistered
Related Companies
2