1seven Solutions Limited

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General information

Name:

1seven Solutions Ltd

Office Address:

52 Bunyan Road Kempston MK42 8HL Bedford

Number: 08075939

Incorporation date: 2012-05-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This 1seven Solutions Limited company has been operating in this business field for at least twelve years, as it's been established in 2012. Registered with number 08075939, 1seven Solutions was set up as a Private Limited Company with office in 52 Bunyan Road, Bedford MK42 8HL. 1seven Solutions Limited was registered two years from now as Total Leasing. The enterprise's declared SIC number is 77110 meaning Renting and leasing of cars and light motor vehicles. 1seven Solutions Ltd reported its latest accounts for the period that ended on Saturday 30th April 2022. Its most recent confirmation statement was released on Sunday 21st May 2023.

When it comes to the following limited company, a variety of director's obligations have so far been met by Frazer W. who was assigned to lead the company on 2022-02-23. This limited company had been led by Georgina W. until February 2022.

Frazer W. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • 1seven Solutions Limited 2022-02-25
  • Total Leasing Limited 2012-05-21

Financial data based on annual reports

Company staff

Frazer W.

Role: Director

Appointed: 23 February 2022

Latest update: 26 January 2024

People with significant control

Frazer W.
Notified on 24 February 2022
Nature of control:
over 3/4 of shares
Georgina W.
Notified on 6 April 2016
Ceased on 23 February 2022
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts 2 January 2014
Start Date For Period Covered By Report 2012-05-21
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 2 January 2014
Annual Accounts 16 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 16 January 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 27 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
End Date For Period Covered By Report 30 April 2017
Annual Accounts
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2014

Address:

240 West Wing Fairfield Hall Stotfold

Post code:

SG5 4FZ

City / Town:

Hitchin

HQ address,
2015

Address:

240 West Wing Fairfield Hall Stotfold

Post code:

SG5 4FZ

City / Town:

Hitchin

HQ address,
2016

Address:

8 Paxton Drive Fairfield Park Stotfold

Post code:

SG5 4DG

City / Town:

Hitchin

Accountant/Auditor,
2016 - 2014

Name:

A J Offord & Co. Limited

Address:

26 Grove Place Bedford

Post code:

MK40 3JJ

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
11
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