The Solution Group Limited

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The Solution Group Limited

04274445•Private Limited With Share Capital

Triune Court Monks Cross Drive, Huntington, York, YO329GZ
WebsiteEmail01914779000

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Incorporated

21/08/2001

Company Age

24 years

Directors

3

Employees

4

SIC Code

74100

Risk

low risk

Company Overview

Registration, classification & business activity

The Solution Group Limited (04274445) is a private limited with share capital incorporated on 21/08/2001 (24 years old) and registered in york, YO329GZ. The company operates under SIC code 74100 - specialised design activities.

Solution group is a creative studio that designs and develops brands across all media for our clients, audiences and ourselves.we work with exciting organisations who want to make a difference to how their business is presented and experienced, through strong and memorable branding.our portfolio sho...

Private Limited With Share Capital
SIC: 74100
Micro
Incorporated 21/08/2001
YO329GZ
4 employees

Financial Overview

Total Assets

£70.8K

Liabilities

£42.3K

Net Assets

£28.5K

Cash

£0

Key Metrics

4

Employees

3

Directors

4

Shareholders

1

CCJs

Board of Directors

2
J
john robert sams
director
P
peter matthew mc glynn
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

82
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-11-2014
Resolution
Category:Resolution
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2010
Legacy
Category:Annual Return
Date:23-09-2009
Legacy
Category:Annual Return
Date:03-11-2008
Legacy
Category:Officers
Date:03-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:18-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2005
Legacy
Category:Annual Return
Date:28-09-2005
Legacy
Category:Officers
Date:28-09-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Officers
Date:26-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:17-11-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Annual Return
Date:09-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2003
Legacy
Category:Mortgage
Date:09-05-2003
Legacy
Category:Accounts
Date:25-03-2003
Legacy
Category:Officers
Date:28-02-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2002
Legacy
Category:Officers
Date:27-11-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:10-10-2002
Legacy
Category:Annual Return
Date:28-08-2002
Legacy
Category:Officers
Date:03-12-2001
Legacy
Category:Officers
Date:03-12-2001
Legacy
Category:Officers
Date:03-12-2001
Legacy
Category:Officers
Date:14-09-2001
Legacy
Category:Officers
Date:14-09-2001
Legacy
Category:Officers
Date:14-09-2001
Legacy
Category:Address
Date:14-09-2001
Legacy
Category:Officers
Date:29-08-2001
Legacy
Category:Officers
Date:29-08-2001
Legacy
Category:Address
Date:29-08-2001
Incorporation Company
Category:Incorporation
Date:21-08-2001

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date23/06/2025
Latest Accounts30/09/2024

Trading Addresses

Kent House, Church Street, Gateshead, Tyne And Wear, NE82AT
Triune Court, Monks Cross Drive, Huntington, York, YO329GZRegistered

Contact

01914779000
careers@solutiongroup.co.ukdesigner@solutiongroup.co.ukhello@solutiongroup.co.ukinfo@solutiongroup.co.ukadmin@solutiongroup.co.uk
solutiongroup.co.uk
Triune Court Monks Cross Drive, Huntington, York, YO329GZ