55 Solutions Limited in Bracknell, RG12 9SZ

Description

Data updated on: 01-11-2023

The 55 Solutions Limited company has been operating on the market for twelve years, having launched in 2012. Started with Registered No. 08158915, 55 Solutions was set up as a Private Limited Company with office in 56 Elizabeth Close, Bracknell RG12 9SZ. The enterprise's declared SIC number is 70229 : Management consultancy activities other than financial management. The firm's latest financial reports describe the period up to Sun, 31st Jul 2022 and the latest annual confirmation statement was submitted on Thu, 27th Jul 2023.

Considering the enterprise's constant expansion, it became unavoidable to choose new directors: Rebecca L. and Steven P. who have been working as a team for 7 years to exercise independent judgement of this firm.

Steven P. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2022-07-31	2023-07-31
Currency
Net Worth	4 574	3 020	1 659	151

Balance Sheet
Cash Bank On Hand				662	44 944	11 519	9 256	7 768	8 439	4 890
Current Assets	10 713	9 855		662	48 657	14 411	13 970	8 943	9 989	9 803
Debtors	10 280				3 713	2 892	4 714	1 175	1 550	4 913
Net Assets Liabilities				151	96	-55 035	-76 871	-100 139	166 864	187 950
Property Plant Equipment				135	16 570			8 000	10 768	15 543
Cash Bank In Hand	433	9 855	3 333	662
Tangible Fixed Assets		1 160	580	135

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	4 573	3 019	1 658	150
Shareholder Funds	4 574	3 020	1 659	151

Other Financial Data
Version Production Software										1
Accrued Liabilities Deferred Income										1 500
Accumulated Amortisation Impairment Intangible Assets						3 300	6 600	9 900	16 500	16 500
Accumulated Depreciation Impairment Property Plant Equipment				1 819	1 884	1 954	1 954		6 698	10 626
Additions Other Than Through Business Combinations Property Plant Equipment										8 703
Creditors				646	58 461	71 715	92 194	122 565	185 575	213 296
Fixed Assets					16 570	13 200	9 900	14 600	10 768	15 543
Increase From Depreciation Charge For Year Property Plant Equipment					65	70				3 928
Intangible Assets Gross Cost						16 500	16 500		16 500	16 500
Net Current Assets Liabilities	4 574	1 860	1 079	16	41 987	3 480	5 423	7 826	175 586	203 493
Other Taxation Social Security Payable						1 385			358
Prepayments Accrued Income					393	492				770
Property Plant Equipment Gross Cost				1 954	18 454	1 954	1 954	9 954	17 466	26 169
Provisions For Liabilities Balance Sheet Subtotal									2 046
Total Assets Less Current Liabilities	4 574	3 020	1 659	151	58 557	16 680	15 323	22 426	164 818	187 950
Trade Creditors Trade Payables						879	1 511	522	4 741
Trade Debtors Trade Receivables						2 400	2 970	150	1 550
Accrued Liabilities				288	395	760	762	595
Average Number Employees During Period					1	1	2	1
Creditors Due Within One Year	6 139	7 995	2 254	646
Increase Decrease Due To Transfers Between Classes Property Plant Equipment						-16 500
Increase Decrease Due To Transfers Into Or Out Intangible Assets						16 500
Increase From Amortisation Charge For Year Intangible Assets						3 300	3 300	3 300
Intangible Assets						13 200	9 900	6 600
Number Shares Allotted	1	1	1	1
Par Value Share	1	1	1	1
Recoverable Value-added Tax					3 320		1 744	349
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Additions				205
Tangible Fixed Assets Cost Or Valuation		1 749	1 749	1 954
Tangible Fixed Assets Depreciation		589	1 169	1 819
Tangible Fixed Assets Depreciation Charged In Period			580	650
Total Additions Including From Business Combinations Property Plant Equipment					16 500			8 000
Prepayments								676

Company staff

Rebecca L.

Role: Director

Appointed: 22 June 2017

Latest update: 10 June 2024

Steven P.

Role: Director

Appointed: 27 July 2012

Latest update: 10 June 2024

People with significant control

Steven P.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	10 August 2024
Confirmation statement last made up date	27 July 2023

Annual Accounts 6 October 2014
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	6 October 2014
Annual Accounts 6 October 2015
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	6 October 2015
Annual Accounts 5 March 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 March 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
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts 29 August 2013
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	29 August 2013
Annual Accounts
End Date For Period Covered By Report	31 July 2020

55 Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rebecca L.

Steven P.

Barbara K.

People with significant control

Steven P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2014 - 2013

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