Separate Solutions Limited
- Company number
- 03456229
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Oct 1997
- Nature of business
- Management consultancy activities other than financial management
Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST SECRETARIES LIMITED | Corporate-Nominee-Secretary | 28 Oct 1997 | 28 Oct 1997 |
| DOOLAN, Susan Joy | Secretary | 28 Oct 1997 | 1 Apr 2006 |
| EVANS, Kenneth Gronw | Director | 28 Oct 1997 | 1 Oct 2009 |
| DOOLAN, Michael Charles | Director | 1 Apr 1998 | 1 Sep 2014 |
| DOOLAN, Michael Charles | Director | 15 Feb 2021 | |
| DOOLAN, Michael Charles | Secretary | 1 Apr 2006 | |
| DOOLAN, Susan Joy | Director | 28 Oct 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Joy Doolan | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 1 Jan 2022 |
| Separate Solutions Llc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Aug 2024 |
| Sepsols Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 Dormant | £601 | £601 | - |
| 31 Aug 2024 Dormant | £549 | - | 0 |
| 31 Aug 2023 Dormant | £562 | - | 0 |
| 31 Aug 2022 Dormant | £575 | - | 0 |
| 31 Aug 2021 Dormant | £588 | - | 0 |
| 31 Aug 2020 Dormant | £588 | - | 0 |
| 31 Aug 2019 Dormant | £601 | - | 0 |
| 31 Aug 2018 Dormant | £614 | - | - |
| 31 Aug 2017 Dormant | £1,640 | - | - |
| 31 Aug 2016 | £639 | - | - |
| 31 Aug 2015 | £439 | £284 | - |
| 31 Aug 2014 | £711 | £267 | - |
| 31 Aug 2013 | £1,728 | £402 | - |
| 31 Aug 2012 | £2,240 | £7,849 | - |
| 31 Aug 2011 | £1,914 | £2,050 | - |
| 31 Aug 2010 | £2,195 | £1,000 | - |
| 31 Aug 2009 | £2,466 | £1,000 | - |
| 31 Aug 2008 | £2,556 | -£888 | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
Connections
Owned by
Separate Solutions Limited → Sepsols Limited