1kb Software Solutions Ltd

Company Registration Number: 08145146

Company registered in England and Wales

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1kb Software Solutions Ltd is a Private Company Limited by Shares first registered on 16 July 2012. Its current registered address is in Hartlepool.

Registered Address

116 THE INNOVATION CENTRE VENTURE COURT
QUEENS MEADOW BUSINESS PARK
HARTLEPOOL
ENGLAND
TS25 5TG

There are 46 companies currently registered at this postcode, including this one.

All companies at TS25 5TG

Registration Data

Company Number

08145146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £42,957£33,564£35,580£25,818
of which Cash £38,757£26,622£26,364£20,152
Total Assets £42,957£33,564£35,580£25,818
Current Liabilities £11,141£9,420£12,004£12,684
Net Current Assets £31,816£24,144£23,576£13,134
Total Net Worth £31,816£24,144£23,576£13,134

Previous Names

No previous names

Company Officers

  • BAISTER, Kevin

    Director

    Appointed on 16 July 2012

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: January 1983

    116 The Innovation Centre
    Venture Court
    Queens Meadow Business Park
    Hartlepool
    TS25 5TG
    England

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 18 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AXNYUG. Transaction: MzE4MDc3MjY0NWFkaXF6a2N4.

  2. 20 June 2017 Registered office address changed from 116 the Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG United Kingdom to 116 the Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Address. Type: AD01. Barcode: X68Z3ZWP. Transaction: MzE3ODQwNzEzOGFkaXF6a2N4.

  3. 20 June 2017 Registered office address changed from C/O Sjd Accountancy Floor B Milburn House, Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE to 116 the Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Address. Type: AD01. Barcode: X68YTEAX. Transaction: MzE3ODM5NTQ0N2FkaXF6a2N4.

  4. 22 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5G3A6SA. Transaction: MzE1Nzk2NTQ1OGFkaXF6a2N4.

  5. 18 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIIWQ3. Transaction: MzE1MzE1MTA2OGFkaXF6a2N4.

  6. 21 September 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4GDJNW1. Transaction: MzEzMTM0NTMwMGFkaXF6a2N4.

  7. 31 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRP7TS. Transaction: MzEyODE3MjkzMWFkaXF6a2N4.

  8. 11 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3KEKL41. Transaction: MzExMTEyNDMzOWFkaXF6a2N4.

  9. 8 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUBJVL. Transaction: MzEwNTI2MTkzM2FkaXF6a2N4.

  10. 30 October 2013 Director's details changed for Mr Kevin Baister on 26 October 2013 [View PDF]

    Action Date: 26 October 2013. Category: Officers. Type: CH01. Barcode: X2K3MTFN. Transaction: MzA4Nzg5MTIzN2FkaXF6a2N4.

  11. 3 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2G55AFD. Transaction: MzA4NDMyODkxMmFkaXF6a2N4.

  12. 7 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7J0QA. Transaction: MzA4MjgzMzAxM2FkaXF6a2N4.

  13. 13 February 2013 Director's details changed for Mr Kevin Baister on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Officers. Type: CH01. Barcode: X224QEC1. Transaction: MzA3Mjc3Mzc3NWFkaXF6a2N4.

  14. 17 July 2012 Registered office address changed from Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE United Kingdom on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Address. Type: AD01. Barcode: X1DBD8Y8. Transaction: MzA2MDg3NTUxNWFkaXF6a2N4.

  15. 16 July 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1DBBG57. Transaction: MzA2MDg1NjQwNGFkaXF6a2N4.

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54.224.230.51 Tue, 26 Sep 2017 13:59:10 +0100