54 Solutions Limited

General information

Name:

54 Solutions Ltd

Office Address:

4 Nightingale Crescent West Horsley KT24 6PD Leatherhead

Number: 06903049

Incorporation date: 2009-05-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Leatherhead under the following Company Registration No.: 06903049. The company was set up in 2009. The main office of this company is located at 4 Nightingale Crescent West Horsley. The zip code for this address is KT24 6PD. The firm's registered with SIC code 62020 which stands for Information technology consultancy activities. The firm's latest accounts describe the period up to 2019-05-31 and the latest annual confirmation statement was filed on 2020-05-12.

There's one director now supervising the limited company, namely Martin S. who has been executing the director's duties for 11 years. For almost one year Andrew D., had fulfilled assigned duties for this limited company till the resignation in 2009. As a follow-up another director, specifically Teresa S. gave up the position two years ago.

Martin S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Martin S.

Role: Director

Appointed: 16 July 2009

Latest update: 10 September 2020

People with significant control

Martin S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 26 May 2021
Confirmation statement last made up date 12 May 2020
Annual Accounts 11 August 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 11 August 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 23 September 2015
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 25 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 4 Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD England to 4 Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD on August 3, 2020 (AD01)
filed on: 3rd, August 2020
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

Mulberry House 53 Church Street

Post code:

KT13 8DJ

City / Town:

Weybridge

HQ address,
2015

Address:

Mulberry House 53 Church Street

Post code:

KT13 8DJ

City / Town:

Weybridge

HQ address,
2016

Address:

Mulberry House 53 Church Street

Post code:

KT13 8DJ

City / Town:

Weybridge

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
11
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