WHAT IF SOLUTIONS LIMITED

WHAT IF SOLUTIONS LIMITED is an active private limited company, incorporated on 10 May 2004. The nature of the business is Other information technology service activities. The company's registered office is on Danns Lane, Maidstone. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. WHAT IF SOLUTIONS LIMITED previously had the company name ENCOMPASS HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1F, MEREWORTH BUSINESS CENTRE DANNS LANE
Address Line 2	WATERINGBURY
Post Town	MAIDSTONE
County	KENT
Country	ENGLAND
Postcode	ME18 5LW

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/06/2024
Last Made Up Date	08/06/2023

Return

Next Due Date	08/07/2017
Last Made Up Date	10/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 21/06/2004 onwards:

WHAT IF SOLUTIONS LIMITED

Prior to 21/06/2004:

ENCOMPASS HOLDINGS LIMITED

Directors

(The company's officers)

MR MATTHEW LAMBERT

(~45 year old British national)

THE OLD WHEEL HOUSE 31/37 CHURCH STREET, REIGATE, SURREY, RH2 0AD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/06/2004

MR BENJAMIN LONDON

(~47 year old British national)

THE OLD WHEEL HOUSE 31/37 CHURCH STREET, REIGATE, SURREY, RH2 0AD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2004

Shareholders

(Persons of Significant Control)

Mr Benjamin London

(~47 year old British national)

The Old Wheel House, 31/37 Church Street, Reigate, RH2 0AD, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Matthew Lambert

(~45 year old British national)

Unit 1f, Mereworth Business Centre, Danns Lane, Wateringbury, Maidstone, Kent, ME18 5LW, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

TOUCH WORK SOLUTIONS LIMITED

MR MATTHEW LAMBERT
MR BENJAMIN LONDON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)