46 Solutions Ltd

General information

Name:

46 Solutions Limited

Office Address:

124 Baker Street W1U 6TY London

Number: 07340375

Incorporation date: 2010-08-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

46 Solutions came into being in 2010 as a company enlisted under no 07340375, located at W1U 6TY London at 124 Baker Street. It has been in business for ten years and its status at the time is active. This enterprise's SIC code is 62020, that means Information technology consultancy activities. 46 Solutions Limited filed its account information for the financial year up to 2019-08-31. The company's latest annual confirmation statement was filed on 2020-08-09.

Christopher N. is this particular company's individual managing director, that was assigned this position ten years ago. In order to help the directors in their tasks, the limited company has been utilizing the skills of Christopher N. as a secretary since 2010.

Christopher N. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Christopher N.

Role: Secretary

Appointed: 09 August 2010

Latest update: 30 June 2020

Christopher N.

Role: Director

Appointed: 09 August 2010

Latest update: 30 June 2020

People with significant control

Christopher N.
Notified on 1 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 23 August 2021
Confirmation statement last made up date 09 August 2020
Annual Accounts 28 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 28 May 2013
Annual Accounts 15 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 15 May 2014
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 22 May 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 26 May 2016
Annual Accounts 16 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 16 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation
Free Download
Accounts for a micro company for the period ending on Saturday 31st August 2019 (AA)
filed on: 26th, May 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
10
Company Age

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