848 Solutions Limited

General information

Name:

848 Solutions Ltd

Office Address:

Unit 7 Marconi Gate Staffordshire Technology Park ST18 0FZ Stafford

Number: 07789757

Incorporation date: 2011-09-28

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

848 Solutions came into being in 2011 as a company enlisted under no 07789757, located at ST18 0FZ Stafford at Unit 7 Marconi Gate. It has been in business for 9 years and its official state is active. Previously 848 Solutions Limited switched the official name three times. Until 2019-01-18 this firm used the registered name 848 Software. Later on this firm used the registered name Presidium which was in use till 2019-01-18 when the final name was adopted. This company's registered with SIC code 62012 and their NACE code stands for Business and domestic software development. 848 Solutions Ltd filed its latest accounts for the financial year up to Tuesday 30th October 2018. Its most recent annual confirmation statement was filed on Thursday 31st October 2019.

The details about the firm's members indicates a leadership of three directors: Andrew M., Kerry B. and David B. who joined the company's Management Board on 2014-08-01, 2013-03-01 and 2011-09-28.

  • Previous company's names
  • 848 Solutions Limited 2019-01-18
  • 848 Software Limited 2013-09-16
  • Presidium Ltd 2013-02-22
  • Force 123 Ltd 2011-09-28

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 01 August 2014

Latest update: 27 June 2020

Kerry B.

Role: Director

Appointed: 01 March 2013

Latest update: 27 June 2020

David B.

Role: Director

Appointed: 28 September 2011

Latest update: 27 June 2020

People with significant control

The companies that control this firm include: 848 Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stafford at 41A Eastgate Street, ST16 2LY, Staffordshire and was registered as a PSC under the registration number 9248661.

848 Holdings Limited
Address: Simmons House 41a Eastgate Street, Stafford, Staffordshire, ST16 2LY, United Kingdom
Legal authority Companies Act 2006
Legal form Uk Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 9248661
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 October 2020
Account last made up date 30 October 2018
Confirmation statement next due date 12 December 2020
Confirmation statement last made up date 31 October 2019
Annual Accounts 27 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 27 June 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-10-30
Date Approval Accounts 30 September 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2014-10-31
End Date For Period Covered By Report 2015-10-30
Date Approval Accounts 29 July 2016
Annual Accounts 21 July 2017
Start Date For Period Covered By Report 2015-10-31
End Date For Period Covered By Report 2016-10-30
Date Approval Accounts 21 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-31
End Date For Period Covered By Report 30 October 2017
Annual Accounts
Start Date For Period Covered By Report 31 October 2017
End Date For Period Covered By Report 30 October 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2019-10-31 (CS01)
filed on: 1st, November 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
8
Company Age

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