7 Fifty Two Solutions Limited

Company Registration Number: 04922351

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
7 Fifty Two Solutions Limited is a Private Company Limited by Shares first registered on 6 October 2003. Its current registered address is in London.

Registered Address

ITHR GROUP PLC
9TH FLOOR BERKSHIRE HOUSE
HIGH HOLBORN
LONDON
WC1V 7AA

There are 170 companies currently registered at this postcode, including this one.

All companies at WC1V 7AA

Registration Data

Company Number

04922351

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

7 in total
5 outstanding
2 satisfied

Financial Summary

2016201520142013201220102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,926,000£2,694,000£2,122,000£1,567,000£2,932,000£3,799,415£2,467,604
of which Cash £107,000£127,000£186,000£23,000£1,000£236£236
Total Assets £1,926,000£2,694,000£2,122,000£1,567,000£2,932,000£3,799,415£2,467,604
Current Liabilities £4,517,000£4,769,000£3,710,000£2,674,000£3,640,000£3,516,297£2,478,325
Net Current Assets £-2,591,000£-2,075,000£-1,588,000£-1,107,000£-708,000£283,118£-10,721
Total Net Worth £-2,591,000£-2,051,000£-1,539,000£-1,002,000£-505,000£325,776£23,776

Previous Names

No previous names

Company Officers

  • GALLAGHER, Sean Michael

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1964

    ITHR GROUP PLC
    9th Floor
    Berkshire House
    High Holborn
    London
    WC1V 7AA
    England

  • HOLLIGAN, Kenneth

    Secretary

    Appointed on 1 July 2012

    Resigned on 11 February 2016

    ITHR GROUP PLC
    9th Floor
    Berkshire House
    High Holborn
    London
    WC1V 7AA
    England

  • MOORE, Roger John

    Secretary

    Appointed on 9 March 2016

    Resigned on 8 November 2016

    ITHR GROUP PLC
    9th Floor
    Berkshire House
    High Holborn
    London
    WC1V 7AA

  • NICHOLL, Colin James

    Secretary

    Appointed on 6 October 2003

    Resigned on 30 September 2004

    Southbourne Court
    Polecat Lane
    Copsale
    West Sussex
    RH13 9DJ

  • SINGLETON, Elizabeth Jane

    Secretary

    Appointed on 30 September 2004

    Resigned on 1 July 2012

    2
    Copthall Avenue
    London
    EC2R 7DA
    United Kingdom

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 2003

    Resigned on 6 October 2003

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • NICHOLL, Colin James

    Director

    Appointed on 6 October 2003

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1953

    Southbourne Court
    Polecat Lane
    Copsale
    West Sussex
    RH13 9DJ

  • SINGLETON, Alistair Clive

    Director

    Appointed on 6 October 2003

    Resigned on 27 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    ITHR GROUP PLC
    48
    Warwick Street
    London
    W1B 5NL
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 3 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9PRR5. Transaction: MzE2NTExMTUwMWFkaXF6a2N4.

  2. 21 November 2016 Termination of appointment of Roger John Moore as a secretary on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: TM02. Barcode: X5K8STC9. Transaction: MzE2MjM1NzA5NGFkaXF6a2N4.

  3. 31 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISA7J5. Transaction: MzE2MDgyMjY5M2FkaXF6a2N4.

  4. 10 March 2016 Appointment of Mr Roger John Moore as a secretary on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: AP03. Barcode: X52F37FF. Transaction: MzE0MzcyMzA0NWFkaXF6a2N4.

  5. 11 February 2016 Termination of appointment of Kenneth Holligan as a secretary on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: TM02. Barcode: X50J10SB. Transaction: MzE0MTc1MDM0MGFkaXF6a2N4.

  6. 31 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MISUVN. Transaction: MzEzODA4NjQ3NGFkaXF6a2N4.

  7. 2 November 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCMFWP. Transaction: MzEzNDI3MTYxMGFkaXF6a2N4.

  8. 19 May 2015 Registered office address changed from 17 Hanover Square 2nd Floor London W1S 1BN to C/O Ithr Group Plc 9th Floor Berkshire House High Holborn London WC1V 7AA on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Address. Type: AD01. Barcode: X47RPXBM. Transaction: MzEyMzQ0MjY3MmFkaXF6a2N4.

  9. 6 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3HY4WDM. Transaction: MzEwODg3MDQxOGFkaXF6a2N4.

  10. 3 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3HFNVAR. Transaction: MzEwODcyMDI0M2FkaXF6a2N4.

  11. 16 April 2014 Registered office address changed from C/O Ithr Group Plc 48 Warwick Street London W1B 5NL on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Address. Type: AD01. Barcode: X35WRP5D. Transaction: MzA5ODM0NjI4MmFkaXF6a2N4.

  12. 17 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2J63J8J. Transaction: MzA4NzE2MzM0MGFkaXF6a2N4.

  13. 30 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2HPNG44. Transaction: MzA4NjA0ODU2OGFkaXF6a2N4.

  14. 10 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTUxNDc5NGFkaXF6a2N4.

  15. 5 June 2013 Registration of charge 049223510007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L29UZGHQ. Transaction: MzA3OTM4NzM5MWFkaXF6a2N4.

  16. 27 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7CBKI. Transaction: MzA3MDA2NTI5N2FkaXF6a2N4.

  17. 12 December 2012 Termination of appointment of Alistair Singleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMNU6O. Transaction: MzA2OTI3MzgxNmFkaXF6a2N4.

  18. 30 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM86OO. Transaction: MzA2NjY3ODY0NmFkaXF6a2N4.

  19. 13 August 2012 Registered office address changed from 2 Copthall Avenue London EC2R 7DA United Kingdom on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Address. Type: AD01. Barcode: X1F8UUNV. Transaction: MzA2MjMxNTI4NGFkaXF6a2N4.

  20. 13 August 2012 Appointment of Mr Kenneth Holligan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1F8UUCG. Transaction: MzA2MjMxNTE3OWFkaXF6a2N4.

  21. 13 August 2012 Appointment of Mr Sean Michael Gallagher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F8UU4A. Transaction: MzA2MjMxNTExMGFkaXF6a2N4.

  22. 13 August 2012 Termination of appointment of Elizabeth Singleton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1F8US6Z. Transaction: MzA2MjMxNDQ0NWFkaXF6a2N4.

  23. 23 July 2012 Previous accounting period shortened from 30 June 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1DQV11V. Transaction: MzA2MTIzNjUyN2FkaXF6a2N4.

  24. 16 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1CXPZJ6. Transaction: MzA2MDg1NzIwN2FkaXF6a2N4.

  25. 11 April 2012 Current accounting period extended from 31 December 2011 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X16NLH9V. Transaction: MzA1NTY3NzcyMWFkaXF6a2N4.

  26. 12 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X0BKKYAK. Transaction: MzA0NTM2NzU5MmFkaXF6a2N4.

  27. 20 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9I1HXL1. Transaction: MzA0NDA4MzcxM2FkaXF6a2N4.

  28. 8 August 2011 Registered office address changed from 4Th Floor, Aldermans House 34-37 Liverpool Street London EC2M 7PP on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Address. Type: AD01. Barcode: XFBTHWIB. Transaction: MzA0MTc3OTc0MGFkaXF6a2N4.

  29. 19 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDY3NjE3MWFkaXF6a2N4.

  30. 19 July 2011 Cancellation of shares. Statement of capital on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Capital. Type: SH06. Barcode: ASNP4VYB. Transaction: MzA0MDY3NjAyNWFkaXF6a2N4.

  31. 19 July 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: ASNP3VYA. Transaction: MzA0MDY3NTk2NmFkaXF6a2N4.

  32. 16 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODk0NDQ1OWFkaXF6a2N4.

  33. 16 June 2011 Cancellation of shares. Statement of capital on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Capital. Type: SH06. Barcode: A54MHV1I. Transaction: MzAzODk0NDM3NGFkaXF6a2N4.

  34. 16 June 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A54MJV1K. Transaction: MzAzODk0NDMwNmFkaXF6a2N4.

  35. 1 June 2011 Cancellation of shares. Statement of capital on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Capital. Type: SH06. Barcode: ABLM5UG7. Transaction: MzAzODEwNjEwNGFkaXF6a2N4.

  36. 1 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODEwNTgzMGFkaXF6a2N4.

  37. 1 June 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: ABLLQUGR. Transaction: MzAzODEwNTc5NmFkaXF6a2N4.

  38. 20 May 2011 Cancellation of shares. Statement of capital on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Capital. Type: SH06. Barcode: ADVUSU97. Transaction: MzAzNzQ5Nzk4MGFkaXF6a2N4.

  39. 11 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjk5MTU0N2FkaXF6a2N4.

  40. 11 May 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AGI8LU0V. Transaction: MzAzNjk5MDY2NWFkaXF6a2N4.

  41. 16 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzkxMjM5OGFkaXF6a2N4.

  42. 16 March 2011 Cancellation of shares. Statement of capital on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Capital. Type: SH06. Barcode: AY4T6SGJ. Transaction: MzAzMzkxMjI4OWFkaXF6a2N4.

  43. 16 March 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AY4T7SGK. Transaction: MzAzMzkxMjI1MGFkaXF6a2N4.

  44. 2 March 2011 Cancellation of shares. Statement of capital on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Capital. Type: SH06. Barcode: A5PLNRVY. Transaction: MzAzMzE0MDkxNWFkaXF6a2N4.

  45. 18 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjQ5OTQyNmFkaXF6a2N4.

  46. 18 February 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A7G2VRQB. Transaction: MzAzMjQ5OTE2M2FkaXF6a2N4.

  47. 2 November 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XU3G4ORT. Transaction: MzAyNjI4MTc0NGFkaXF6a2N4.

  48. 2 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHZM3NT6. Transaction: MzAyNDQzNDU2MGFkaXF6a2N4.

  49. 26 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0B8LLVU. Transaction: MzAyMDIwOTQzMWFkaXF6a2N4.

  50. 5 June 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AM5UUKLU. Transaction: MzAxNzIyMDI5OWFkaXF6a2N4.

  51. 4 November 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XW3XIEOD. Transaction: MzAwMjExMjU3OGFkaXF6a2N4.

  52. 4 November 2009 Director's details changed for Alistair Clive Singleton on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XW3XHEOC. Transaction: MzAwMjEwOTYwOGFkaXF6a2N4.

  53. 4 November 2009 Secretary's details changed for Elizabeth Jane Singleton on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH03. Barcode: XW3XGEOB. Transaction: MzAwMjEwOTYwN2FkaXF6a2N4.

  54. 24 August 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AA5ZOCMA. Transaction: MjAzOTgxNzQyMGFkaXF6a2N4.

  55. 6 June 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AC0TYAH4. Transaction: MjAzNDY3ODM1N2FkaXF6a2N4.

  56. 29 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1VJ64DZ. Transaction: MjAxNjc0MzY5MGFkaXF6a2N4.

  57. 8 August 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LJDTJ22X. Transaction: MjAxMDY0NDU0N2FkaXF6a2N4.

  58. 8 January 2008 Registered office changed on 08/01/08 from: 107-111 fleet street london EC4A 2AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQ2OTA4OGFkaXF6a2N4.

  59. 30 November 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA2MzI2MmFkaXF6a2N4.

  60. 23 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDc4MjUzMWFkaXF6a2N4.

  61. 23 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDUzNTM0M2FkaXF6a2N4.

  62. 23 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDUzNjU5M2FkaXF6a2N4.

  63. 2 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg0ODgwOWFkaXF6a2N4.

  64. 21 January 2007 Registered office changed on 21/01/07 from: lion house red lion street london WC1R 4GB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTAwNDY1M2FkaXF6a2N4.

  65. 23 October 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY4OTk1MmFkaXF6a2N4.

  66. 21 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU1MDc1MWFkaXF6a2N4.

  67. 17 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjI5MDA2NWFkaXF6a2N4.

  68. 17 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTE3MjE4N2FkaXF6a2N4.

  69. 17 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODM2NzQ1OGFkaXF6a2N4.

  70. 20 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjk2MzUxOWFkaXF6a2N4.

  71. 8 December 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTk1NjA5OGFkaXF6a2N4.

  72. 12 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzODM0NjAwNWFkaXF6a2N4.

  73. 7 December 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzMzMzM3MmFkaXF6a2N4.

  74. 2 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDcwOTI1N2FkaXF6a2N4.

  75. 30 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM2NTI2NmFkaXF6a2N4.

  76. 11 May 2004 Ad 21/04/04--------- £ si [email protected]=3000 £ ic 3750/6750 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDU5ODMyN2FkaXF6a2N4.

  77. 15 March 2004 Ad 03/03/04--------- £ si [email protected]=750 £ ic 3000/3750 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzY4NTYxNGFkaXF6a2N4.

  78. 3 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTYwNTg0MmFkaXF6a2N4.

  79. 4 February 2004 Ad 28/01/04--------- £ si [email protected]=2000 £ ic 1000/3000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODI1ODk1N2FkaXF6a2N4.

  80. 6 November 2003 Ad 03/11/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDM4OTA0OGFkaXF6a2N4.

  81. 28 October 2003 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTcyMzMyNGFkaXF6a2N4.

  82. 17 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjgwMjM2MGFkaXF6a2N4.

  83. 7 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQ2Njk3OGFkaXF6a2N4.

  84. 6 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjMwOTM5MWFkaXF6a2N4.

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