46 Solutions Ltd

Company Registration Number: 07340375

Company registered in England and Wales

Approximate Location Map
Streetview
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.
46 Solutions Ltd is a Private Company Limited by Shares first registered on 9 August 2010. Its current registered address is in London.

Registered Address

124 BAKER STREET
LONDON
W1U 6TY

There are 239 companies currently registered at this postcode, including this one.

All companies at W1U 6TY

Registration Data

Company Number

07340375

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £86,641£83,477£69,969£43,438
of which Cash £0£25,425£36,032£22,933
Total Assets £86,641£83,477£69,969£43,438
Current Liabilities £82,097£79,147£66,543£31,221
Net Current Assets £4,544£4,330£3,426£12,217
Total Net Worth £4,544£4,330£3,426£12,217

Previous Names

No previous names

Company Officers

  • NEAL, Christopher

    Secretary

    Appointed on 9 August 2010

     

    Honeysuckle Cottage
    34 Back Lane
    Lower Quinton
    Stratford On Avon
    Warwickshire
    CV37 8SF
    England

  • NEAL, Christopher Robert

    Director

    Appointed on 9 August 2010

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: August 1967

    Honeysuckle Cottage
    34 Back Lane
    Lower Quinton
    Stratford On Avon
    Warwickshire
    CV37 8SF
    England

This information was most recently updated 20/01/2017.

Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMKD8I. Transaction: MzE1NTM2Nzc5NWFkaXF6a2N4.

  2. 22 June 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X59P19CB. Transaction: MzE1MTI5NTYyOWFkaXF6a2N4.

  3. 25 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKEQ9T. Transaction: MzEyOTYyNzk4MWFkaXF6a2N4.

  4. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487BQ7V. Transaction: MzEyMzg4ODAzN2FkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7E13V. Transaction: MzEwNjI5MTIxNWFkaXF6a2N4.

  6. 15 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37XE0MO. Transaction: MzEwMDEyNTcxNmFkaXF6a2N4.

  7. 31 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2FXFOK0. Transaction: MzA4NDE3ODQ1OWFkaXF6a2N4.

  8. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E0PM2. Transaction: MzA3ODgyMDk1OWFkaXF6a2N4.

  9. 4 September 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQW3XT. Transaction: MzA2MzUzNjU5MGFkaXF6a2N4.

  10. 3 August 2012 Registered office address changed from 411-421 Coventry Road First Floor Small Heath Birmingham B10 0TH England on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Address. Type: AD01. Barcode: X1EJ8HSG. Transaction: MzA2MTg3MzY3N2FkaXF6a2N4.

  11. 17 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X170LCFL. Transaction: MzA1NTk4MzI3MWFkaXF6a2N4.

  12. 22 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XJJUQWWB. Transaction: MzA0MjQ1ODUzNmFkaXF6a2N4.

  13. 9 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUVR3MEG. Transaction: MzAyMTAzMzA0NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.