759 Solutions Limited

Company Registration Number: 07837360

Company registered in England and Wales

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759 Solutions Limited is a Private Company Limited by Shares first registered on 7 November 2011. Its current registered address is in Bicester, Oxfordshire.

Registered Address

UNIT 2 MINTON PLACE
VICTORIA ROAD
BICESTER
OXFORDSHIRE
OX26 6QB

There are 505 companies currently registered at this postcode, including this one.

All companies at OX26 6QB

Registration Data

Company Number

07837360

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £310,982£306,315£237,432£89,770
of which Cash £300,888£240,194£217,909£88,647
Total Assets £310,982£306,315£237,432£89,770
Current Liabilities £109,957£146,636£156,634£80,789
Net Current Assets £201,025£159,679£80,798£8,981
Total Net Worth £201,258£160,092£81,173£9,535

Previous Names

No previous names

Company Officers

  • HOGG, Peter

    Director

    Appointed on 7 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    1 Swallet Farm Cottages
    Main Road
    Christian Malford
    Wiltshire
    SN15 4DB
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVSLC8. Transaction: MzE2MjA2MDI1NGFkaXF6a2N4.

  2. 13 July 2016 Director's details changed for Mr Peter Hogg on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: CH01. Barcode: X5B5ISSO. Transaction: MzE1Mjg0NTg1N2FkaXF6a2N4.

  3. 26 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X51JM7U0. Transaction: MzE0MjgzNjM0MGFkaXF6a2N4.

  4. 16 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2YFKG. Transaction: MzEzNTEyMDM0NWFkaXF6a2N4.

  5. 24 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X43V0PQW. Transaction: MzExOTg1MDE2NWFkaXF6a2N4.

  6. 4 December 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZXRO1. Transaction: MzExMjc4MTU3N2FkaXF6a2N4.

  7. 17 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X31XG5C8. Transaction: MzA5NDYxMDg3OGFkaXF6a2N4.

  8. 22 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOO5K3. Transaction: MzA4OTI0ODQyNWFkaXF6a2N4.

  9. 1 May 2013 Director's details changed for Mr Peter Hogg on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: CH01. Barcode: X27GDSTS. Transaction: MzA3NzI0OTYwNWFkaXF6a2N4.

  10. 19 February 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A229I27C. Transaction: MzA3MzA2MjM1OGFkaXF6a2N4.

  11. 19 February 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A229I274. Transaction: MzA3MzA2MjI4MWFkaXF6a2N4.

  12. 18 February 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A226XPTS. Transaction: MzA3Mjk5Mjk5N2FkaXF6a2N4.

  13. 29 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP68PN. Transaction: MzA2ODQ2MDIxMmFkaXF6a2N4.

  14. 8 November 2011 Statement of capital following an allotment of shares on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Capital. Type: SH01. Barcode: X9MCUZ1Y. Transaction: MzA0NjcyNjI5NWFkaXF6a2N4.

  15. 7 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X97ZDZ1P. Transaction: MzA0NjY4NzIxN2FkaXF6a2N4.

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