SOLID DESIGNS INTERNET SOLUTIONS LIMITED

SOLID DESIGNS INTERNET SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOLID DESIGNS INTERNET SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06062825
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOLID DESIGNS INTERNET SOLUTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SOLID DESIGNS INTERNET SOLUTIONS LIMITED located?

    Registered Office Address
    12 Priory Street
    SA43 1BU Cardigan
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLID DESIGNS INTERNET SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SOLID DESIGNS INTERNET SOLUTIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueYes

    What are the latest filings for SOLID DESIGNS INTERNET SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Registered office address changed from 47 st. Mary Street Cardigan Ceredigion SA43 1HA Wales to 12 Priory Street Cardigan SA43 1BU on Feb 22, 2024

    1 pagesAD01

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Registered office address changed from Solid Designs High Street Llandysul Ceredigion SA44 4DN to 47 st. Mary Street Cardigan Ceredigion SA43 1HA on May 10, 2023

    1 pagesAD01

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Notification of Sally Barber as a person with significant control on Jan 01, 2023

    2 pagesPSC01

    Notification of Thomas George Barber as a person with significant control on Jan 01, 2023

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 31, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Appointment of Mrs Sally Barber as a director on Mar 01, 2016

    2 pagesAP01

    Annual return made up to Jan 23, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 333
    SH01

    Who are the officers of SOLID DESIGNS INTERNET SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBER, Thomas George
    Pentrecourt Road
    SA44 5AR Llandysul
    Plasnewydd
    Dyfed
    Wales
    Secretary
    Pentrecourt Road
    SA44 5AR Llandysul
    Plasnewydd
    Dyfed
    Wales
    British118657910001
    BARBER, Jaime Robert
    Craigfryn
    High Street
    SA44 4DN Llandysul
    Ceredigion
    Director
    Craigfryn
    High Street
    SA44 4DN Llandysul
    Ceredigion
    WalesWelsh118657900001
    BARBER, Sally
    High Street
    SA44 4DN Llandysul
    Craigfryn
    Dyfed
    Wales
    Director
    High Street
    SA44 4DN Llandysul
    Craigfryn
    Dyfed
    Wales
    WalesBritish205681950001
    BARBER, Thomas George
    Pentrecourt Road
    SA44 5AR Llandysul
    Plasnewydd
    Dyfed
    Wales
    Director
    Pentrecourt Road
    SA44 5AR Llandysul
    Plasnewydd
    Dyfed
    Wales
    WalesBritish157927430001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Who are the persons with significant control of SOLID DESIGNS INTERNET SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas George Barber
    Priory Street
    SA43 1BU Cardigan
    12
    Wales
    Jan 01, 2023
    Priory Street
    SA43 1BU Cardigan
    12
    Wales
    No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sally Barber
    Priory Street
    SA43 1BU Cardigan
    12
    Wales
    Jan 01, 2023
    Priory Street
    SA43 1BU Cardigan
    12
    Wales
    No
    Nationality: Welsh
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jaime Robert Barber
    Priory Street
    SA43 1BU Cardigan
    12
    Wales
    Apr 06, 2016
    Priory Street
    SA43 1BU Cardigan
    12
    Wales
    No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0