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On Set Solutions Limited

On Set Solutions Limited is a liquidation company incorporated on 23 December 2020 with the registered office located in Brentwood, Essex. On Set Solutions Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
13098058
Private limited company
Age
4 years
Incorporated 23 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 612 days
Dated 22 December 2022 (2 years 8 months ago)
Next confirmation dated 22 December 2023
Was due on 5 January 2024 (1 year 8 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 169 days
For period 24 Jun23 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 23 June 2024
Was due on 23 March 2025 (5 months ago)
Contact
Address
Ground Floor Kings House 101-135 Kings Road
Brentwood
Essex
CM14 4DR
Address changed on 14 May 2025 (3 months ago)
Previous address was 8 High Street Brentwood Essex CM14 4AB
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Oct 1968
Mr James Edward Owen
PSC • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Keep Rolling Limited
James Edward Owen is a mutual person.
Active
Kedasa Ltd
James Edward Owen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
23 Jun 2023
For period 23 Jun23 Jun 2023
Traded for 12 months
Cash in Bank
£754.29K
Increased by £592.16K (+365%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 13 (-62%)
Total Assets
£915.01K
Increased by £237.42K (+35%)
Total Liabilities
-£157.91K
Increased by £20.36K (+15%)
Net Assets
£757.1K
Increased by £217.06K (+40%)
Debt Ratio (%)
17%
Decreased by 3.04% (-15%)
Latest Activity
Registered Address Changed
3 Months Ago on 14 May 2025
Declaration of Solvency
1 Year 8 Months Ago on 30 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 30 Dec 2023
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 30 Dec 2023
Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Accounting Period Extended
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Incorporated
4 Years Ago on 23 Dec 2020
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Documents
Registered office address changed from 8 High Street Brentwood Essex CM14 4AB to Ground Floor Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 14 May 2025
Submitted on 14 May 2025
Liquidators' statement of receipts and payments to 17 December 2024
Submitted on 2 Apr 2025
Resolutions
Submitted on 30 Dec 2023
Appointment of a voluntary liquidator
Submitted on 30 Dec 2023
Registered office address changed from Unit 2 Power Park Station Approach Banbury OX16 5AB England to 8 High Street Brentwood Essex CM14 4AB on 30 December 2023
Submitted on 30 Dec 2023
Declaration of solvency
Submitted on 30 Dec 2023
Total exemption full accounts made up to 23 June 2023
Submitted on 14 Dec 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 4 Jan 2023
Total exemption full accounts made up to 23 June 2022
Submitted on 23 Sep 2022
Current accounting period extended from 31 December 2021 to 23 June 2022
Submitted on 21 Jun 2022
Repayment History
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