1024 Solutions Ltd

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General information

Name:

1024 Solutions Limited

Office Address:

The Boathouse Business Centre Harbour Square PE13 3BH Wisbech

Number: 05245323

Incorporation date: 2004-09-29

Dissolution date: 2022-08-23

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was situated in Wisbech under the ID 05245323. The company was started in 2004. The main office of the company was located at The Boathouse Business Centre Harbour Square. The post code for this location is PE13 3BH. This enterprise was formally closed on Tue, 23rd Aug 2022, which means it had been in business for eighteen years. The company's official name change from 1024 Software Solutions to 1024 Solutions Ltd came on Sat, 14th Apr 2012.

This specific company was supervised by one director: Colin D. who was managing it from Wed, 1st Feb 2012 to the date it was dissolved on Tue, 23rd Aug 2022.

Colin D. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • 1024 Solutions Ltd 2012-04-14
  • 1024 Software Solutions Ltd 2004-09-29

Financial data based on annual reports

Company staff

Patricia D.

Role: Secretary

Appointed: 01 February 2012

Latest update: 1 June 2025

Colin D.

Role: Director

Appointed: 01 February 2012

Latest update: 1 June 2025

People with significant control

Colin D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 October 2022
Confirmation statement last made up date 21 September 2021
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 24 June 2015
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2022 (AA)
filed on: 20th, May 2022
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2015

Address:

144 High Street

Post code:

CM16 4AS

City / Town:

Epping

HQ address,
2016

Address:

Second Floor, Kestrel House Falconry Court Bakers Lane

Post code:

CM16 5BD

City / Town:

Epping

Accountant/Auditor,
2016

Name:

Gane Jackson Scott Llp

Address:

Second Floor, Kestrel House Falconry Court Bakers Lane

Post code:

CM16 5BD

City / Town:

Epping

Accountant/Auditor,
2015

Name:

Gane Jackson Scott Llp

Address:

144 High Street

Post code:

CM16 4AS

City / Town:

Epping

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