Active
Company Information for MAYBE SOLUTIONS LTD
11 BRINDLEY PLACE, BRUNSWICK SQUARE, BIRMINGHAM, B1 2LP,
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Company Registration Number
09195496
Private Limited Company
Active |
Company Name | |
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MAYBE SOLUTIONS LTD | |
Legal Registered Office | |
11 BRINDLEY PLACE BRUNSWICK SQUARE BIRMINGHAM B1 2LP Other companies in GL53 | |
Company Number | 09195496 | |
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Company ID Number | 09195496 | |
Date formed | 2014-08-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 09:26:41 |
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Officer | Role | Date Appointed |
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POLLY BARNFIELD OBE |
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DIANE REBECCA WENDY HILL |
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PAUL ANTONY INMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GFIRST LEP C.I.C. | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
CF PRODUCTIONS LIMITED | Director | 2012-01-26 | CURRENT | 2010-09-24 | Active | |
CHELTENHAM FESTIVALS | Director | 2011-07-28 | CURRENT | 1948-06-30 | Active | |
BLACK CEDAR LIMITED | Director | 2011-07-19 | CURRENT | 1995-06-01 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-12-31 | ||
11/10/24 STATEMENT OF CAPITAL GBP 55.259 | ||
Second filing of capital allotment of shares GBP54.059 | ||
Second filing of capital allotment of shares GBP54.475 | ||
09/04/24 STATEMENT OF CAPITAL GBP 54.059 | ||
07/06/24 STATEMENT OF CAPITAL GBP 54.475 | ||
Director's details changed for Mr Nigel Philip Jobson on 2024-09-10 | ||
CONFIRMATION STATEMENT MADE ON 30/08/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY OBEY | ||
20/11/23 STATEMENT OF CAPITAL GBP 50.856 | ||
Director's details changed for Mr Nigel Philip Jobson on 2023-09-11 | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES | ||
22/06/23 STATEMENT OF CAPITAL GBP 47.79 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CH01 | Director's details changed for Mr Emerson John Osmond on 2022-12-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/22 FROM Unit 1 Cheadle Orchard Oldfields Market Drayton Shropshire TF9 3RW United Kingdom | |
CH01 | Director's details changed for Mr Emerson John Osmond on 2022-12-01 | |
Change of details for Mrs Polly Barnfield Obe as a person with significant control on 2022-09-09 | ||
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES | |
PSC04 | Change of details for Mrs Polly Barnfield Obe as a person with significant control on 2022-09-09 | |
RP04SH01 | Second filing of capital allotment of shares GBP47.139 | |
SH01 | 22/07/22 STATEMENT OF CAPITAL GBP 47.139 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091954960004 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY OBEY | |
SH01 | 28/06/22 STATEMENT OF CAPITAL GBP 45.681 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/03/22 STATEMENT OF CAPITAL GBP 44.216 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091954960004 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/21 FROM Cheadle Orchard Oldfields Market Drayton Oxon TF9 3RW England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE REBECCA WENDY HILL | |
SH01 | 18/11/21 STATEMENT OF CAPITAL GBP 43.59 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES | |
SH01 | 15/09/21 STATEMENT OF CAPITAL GBP 42.674 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091954960003 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091954960001 | |
SH01 | 22/02/21 STATEMENT OF CAPITAL GBP 41.967 | |
RP04SH01 | Second filing of capital allotment of shares GBP41.142 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES | |
SH01 | 28/07/20 STATEMENT OF CAPITAL GBP 41.101 | |
SH01 | 28/07/20 STATEMENT OF CAPITAL GBP 41.101 | |
SH01 | 01/04/20 STATEMENT OF CAPITAL GBP 40.081 | |
SH01 | 06/04/20 STATEMENT OF CAPITAL GBP 40.122 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES | |
SH01 | 14/08/19 STATEMENT OF CAPITAL GBP 38.147 | |
SH01 | 14/08/19 STATEMENT OF CAPITAL GBP 36.387 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
RES11 | Resolutions passed:
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SH01 | 26/07/19 STATEMENT OF CAPITAL GBP 35.957 | |
SH01 | 26/07/19 STATEMENT OF CAPITAL GBP 35.957 | |
AP01 | DIRECTOR APPOINTED MR EMERSON JOHN OSMOND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091954960002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091954960001 | |
AP01 | DIRECTOR APPOINTED MR NIGEL PHILIP JOBSON | |
SH01 | 06/11/18 STATEMENT OF CAPITAL GBP 34.278 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | |
PSC04 | Change of details for Mrs Polly Barnfield Obe as a person with significant control on 2018-04-20 | |
AA01 | Current accounting period extended from 31/08/18 TO 31/12/18 | |
LATEST SOC | 07/08/18 STATEMENT OF CAPITAL;GBP 33.633 | |
SH01 | 03/08/18 STATEMENT OF CAPITAL GBP 33.633 | |
RP04SH01 | SECOND FILED SH01 - 20/04/18 STATEMENT OF CAPITAL GBP 30.939 | |
RP04SH01 | SECOND FILED SH01 - 01/06/18 STATEMENT OF CAPITAL GBP 32.703 | |
ANNOTATION | Clarification | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 32.918 | |
SH01 | 01/06/18 STATEMENT OF CAPITAL GBP 32.918 | |
SH01 | 01/06/18 STATEMENT OF CAPITAL GBP 32.918 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 31.154 | |
SH01 | 20/04/18 STATEMENT OF CAPITAL GBP 31.154 | |
SH01 | 20/04/18 STATEMENT OF CAPITAL GBP 31.154 | |
AP01 | DIRECTOR APPOINTED PAUL ANTONY INMAN | |
AP01 | DIRECTOR APPOINTED PAUL ANTONY INMAN | |
LATEST SOC | 23/02/18 STATEMENT OF CAPITAL;GBP 29.712 | |
SH01 | 15/02/18 STATEMENT OF CAPITAL GBP 29.712 | |
RP04SH01 | SECOND FILED SH01 - 20/07/17 STATEMENT OF CAPITAL GBP 26.522 | |
RP04SH01 | SECOND FILED SH01 - 25/10/17 STATEMENT OF CAPITAL GBP 26.737 | |
ANNOTATION | Clarification | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 27.125 | |
SH01 | 22/12/17 STATEMENT OF CAPITAL GBP 27.125 | |
LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 26.479 | |
SH01 | 25/10/17 STATEMENT OF CAPITAL GBP 26.479 | |
SH01 | 20/07/17 STATEMENT OF CAPITAL GBP 26.695 | |
SH01 | 14/11/16 STATEMENT OF CAPITAL GBP 26.091 | |
SH01 | 25/10/17 STATEMENT OF CAPITAL GBP 26.479 | |
SH01 | 20/07/17 STATEMENT OF CAPITAL GBP 26.695 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/17 FROM Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 26.264 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS POLLY BARNFIELD OBE / 30/08/2017 | |
RES01 | ADOPT ARTICLES 08/06/2017 | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / POLLY BARNFIELD OBE / 27/10/2016 | |
SH01 | 26/05/16 STATEMENT OF CAPITAL GBP 25.833 | |
SH01 | 18/02/16 STATEMENT OF CAPITAL GBP 24.542 | |
SH01 | 21/07/15 STATEMENT OF CAPITAL GBP 22.793 | |
SH01 | 08/10/15 STATEMENT OF CAPITAL GBP 23.167 | |
SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 23.167 | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 22.494 | |
AR01 | 30/08/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM WESTMORELAND HOUSE 80-86 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JT UNITED KINGDOM | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100029.4 | |
SH01 | 07/04/15 STATEMENT OF CAPITAL GBP 100029.40 | |
SH01 | 07/04/15 STATEMENT OF CAPITAL GBP 100029.40 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH02 | SUB-DIVISION 24/03/15 | |
SH01 | 24/03/15 STATEMENT OF CAPITAL GBP 100029.40 | |
SH01 | 24/03/15 STATEMENT OF CAPITAL GBP 100029.40 | |
AP01 | DIRECTOR APPOINTED DR DIANE REBECCA WENDY HILL | |
LATEST SOC | 30/08/14 STATEMENT OF CAPITAL;GBP 20 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAYBE SOLUTIONS LTD
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MAYBE SOLUTIONS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |