Solutions For Retail Brands Limited
Company Profile
live
MicroSolutions For Retail Brands Limited
05934017•Private Limited With Share Capital
Water Court, 116-118 Canal Street, Nottingham, NG17HF
Get Full Access
Incorporated
13/09/2006
Company Age
19 years
Directors
2
Employees
25
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Solutions For Retail Brands Limited (05934017) is a private limited with share capital incorporated on 13/09/2006 (19 years old) and registered in nottingham, NG17HF. The company operates under SIC code 62020 and is classified as Micro.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 13/09/2006
NG17HF
25 employees
Financial Overview
Total Assets
£1.73M
Liabilities
£1.40M
Net Assets
£321.0K
Est. Turnover
£678.7K
AI Estimated
Unreported
Cash
£218.4K
Key Metrics
25
Employees
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:01-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2023
Resolution
Category:Resolution
Date:10-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-10-2023
Memorandum Articles
Category:Incorporation
Date:04-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:04-10-2023
Capital Alter Shares Consolidation
Category:Capital
Date:04-10-2023
Capital Allotment Shares
Category:Capital
Date:27-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2022
Capital Allotment Shares
Category:Capital
Date:22-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Memorandum Articles
Category:Incorporation
Date:12-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-04-2022
Resolution
Category:Resolution
Date:12-04-2022
Capital Allotment Shares
Category:Capital
Date:12-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2020
Confirmation Statement
Category:Confirmation Statement
Date:25-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Resolution
Category:Resolution
Date:21-08-2020
Capital Cancellation Shares
Category:Capital
Date:16-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-08-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Legacy
Category:Miscellaneous
Date:21-05-2019
Resolution
Category:Resolution
Date:09-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2018
Legacy
Category:Return
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Capital Allotment Shares
Category:Capital
Date:25-11-2016
Resolution
Category:Resolution
Date:22-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Move Registers To Sail Company With New Address
Category:Address
Date:30-10-2014
Change Sail Address Company With New Address
Category:Address
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2025
Filing Date27/06/2025
Latest Accounts31/12/2023
Trading Addresses
18 Queens Bridge Road, Nottingham, Nottinghamshire, NG21NB
Water Court, 116-118 Canal Street, Nottingham, NG17HFRegistered
Related Companies
1