LIVE · CORPUS
/ Dossier
■
SOLUTION PROJECTS LIMITED
Low- Status
- active
- Incorporated
- 2003-08-14
- Legal form
- ltd
- Activity
- 46190
- Registered office
- Studio 1 305a Goldhawk Road, London, W12 8EU
SOLUTION PROJECTS LIMITED is a ltd registered in GB, incorporated 2003-08-14 (active).
Ownership & control
Owners / controllers
- SOLUTION PROJECTS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mark Richard Sekulabeneficial owner 100%→SOLUTION PROJECTS LIMITED
- 1Mr. Richard Laurence Sekulabeneficial owner 100%→SOLUTION PROJECTS LIMITED
- 1Mr Mark Richard Sekulabeneficial owner 87.5%→SOLUTION PROJECTS LIMITED
- 1Mr Richard Laurence Sekulabeneficial owner 87.5%→SOLUTION PROJECTS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseLatest accounts made up
- iXBRLAccounts filed for period ending 2024-08-31
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 04866501
- Status
- active
- Type
- ltd
- Incorporated
- 2003-08-14
- Registered office
- Studio 1 305a Goldhawk Road, London, W12 8EU
- SIC
- 46190
Officers · 2 active
- SEKULA, Mark Richarddirector · British · appt 2006-07-18
- SEKULA, Richard Laurencedirector · British · appt 2003-08-14
- BOTTRILL, Iain David(resigned)secretary · British · appt 2003-08-14
- WAYNE, Harold(resigned)nominee secretary · British · appt 2003-08-14
- WAYNE, Yvonne(resigned)nominee director · British · appt 2003-08-14
Beneficial owners · PSC · 1 current
- ●Mr Mark Richard Sekula75–100% sharesindividual PSC · since 2016-06-01
- ●Mr Richard Laurence Sekula75–100% sharesindividual PSC · ceased 2023-09-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-09-15
FORMERLY KNOWN AS
- SOLUTION MARKETING LIMITED
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Net assets trend
| 2025 | 2024 | |
|---|---|---|
| Net assets | £4,716 | £5,559 |
| Cash | £0 | £13,543 |
| Shareholder funds | £100 | £100 |
| Current assets | £76,030 | £116,800 |
| Employees | 0 | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.