4:23 Solutions Ltd

General information

Name:

4:23 Solutions Limited

Office Address:

5 Cornfield Terrace BN21 4NN Eastbourne

Number: 03399598

Incorporation date: 1997-07-07

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Contact information

Website

www.423solutions.co.uk

Description

Data updated on:

1997 is the date that marks the launching of 4:23 Solutions Ltd, the company which is located at 5 Cornfield Terrace, , Eastbourne. That would make twenty three years 4:23 Solutions has been in this business, as the company was founded on 1997-07-07. The firm registration number is 03399598 and its post code is BN21 4NN. It began under the business name New Millenium Consulting, though for the last 8 years has operated under the business name 4:23 Solutions Ltd. This enterprise's declared SIC number is 62020: Information technology consultancy activities. 4:23 Solutions Limited reported its account information for the financial year up to July 31, 2019. The latest confirmation statement was submitted on July 7, 2020.

In order to be able to match the demands of the clients, this specific company is continually being developed by a team of two directors who are Joanne G. and Ross G.. Their support has been of pivotal importance to this company since November 2004. To help the directors in their tasks, this specific company has been utilizing the skills of Joanne G. as a secretary since the appointment on 1997-07-07.

  • Previous company's names
  • 4:23 Solutions Ltd 2012-12-24
  • New Millenium Consulting Limited 1997-07-07

Financial data based on annual reports

Company staff

Joanne G.

Role: Director

Appointed: 16 November 2004

Latest update: 24 August 2020

Joanne G.

Role: Secretary

Appointed: 07 July 1997

Latest update: 24 August 2020

Ross G.

Role: Director

Appointed: 07 July 1997

Latest update: 24 August 2020

People with significant control

Executives who control the firm include: Joanne G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ross G. owns 1/2 or less of company shares.

Joanne G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ross G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 21 July 2021
Confirmation statement last made up date 07 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
Annual Accounts 3 February 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 3 February 2015
Annual Accounts 13 January 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 13 January 2016
Annual Accounts 5 February 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 5 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts 11 February 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 11 February 2013
Annual Accounts 8 March 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 8 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 31st July 2019 (AA)
filed on: 18th, March 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
23
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