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Companies House/Southport/Company profile

PROFILE - THE BUSINESS SOLUTIONS COMPANY LIMITED

Active
04582250·incorporated 2002-11-05

PROFILE - THE BUSINESS SOLUTIONS COMPANY LIMITED is an active UK private limited company, incorporated on 5 November 2002 at Companies House (number 04582250; OpenRegistry canonical ID GB-04582250-profile-the-business-solutions-company-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 91,186 active UK entities in that code and one of 5,715 active companies registered in Southport, Merseyside (postcode PR8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-05
Registered Address
OFFICE 7, 37-39 SHAKESPEARE STREET, SOUTHPORT, MERSEYSIDE, PR8 5AB, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PROFILE - THE BUSINESS SOLUTIONS COMPANY LIMITED has 2 persons with significant control on file:

  • Miss Claire Antonia Alexandria Moffatt-Lonsdale born 1962 resident in England, British national. Notified 2019-11-21.
    • Has significant influence or control
  • Mrs Joanne Jones born 1966 resident in England, British national. Notified 2019-11-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Claire Antonia Alexandra Moffatt-Lonsdale born 1962 resident in United Kingdom, British national. Notified 2016-05-31. Ceased 2019-11-21.
    • Owns 50–75% of shares

Similar UK companies

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Other companies registered in Southport: