55 Solutions Limited

General information

Name:

55 Solutions Ltd

Office Address:

Rangefield Court C/o J Y Limited Farnham Trading Estate GU9 9NP Farnham

Number: 08158915

Incorporation date: 2012-07-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 55 Solutions Limited company has been operating on the market for eight years, having launched in 2012. Started with Registered No. 08158915, 55 Solutions was set up as a Private Limited Company with office in Rangefield Court C/o J Y Limited, Farnham GU9 9NP. 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 Wed, 31st Jul 2019 and the latest annual confirmation statement was submitted on Sat, 27th Jul 2019.

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 3 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

Company staff

Rebecca L.

Role: Director

Appointed: 22 June 2017

Latest update: 2 September 2020

Steven P.

Role: Director

Appointed: 27 July 2012

Latest update: 2 September 2020

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 2021
Account last made up date 31 July 2019
Confirmation statement next due date 07 September 2020
Confirmation statement last made up date 27 July 2019
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 29 August 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 29 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 (AA)
filed on: 23rd, January 2020
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

66 Firacre Road Ash Vale

Post code:

GU12 5JT

City / Town:

Aldershot

HQ address,
2014

Address:

66 Firacre Road Ash Vale

Post code:

GU12 5JT

City / Town:

Aldershot

HQ address,
2015

Address:

4 Bedfordshire Down Warfield

Post code:

RG42 3UA

City / Town:

Bracknell

HQ address,
2016

Address:

4 Bedfordshire Down Warfield

Post code:

RG42 3UA

City / Town:

Bracknell

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
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