55 Solutions Limited

Company Registration Number: 08158915

Company registered in England and Wales

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55 Solutions Limited is a Private Company Limited by Shares first registered on 27 July 2012. Its current registered address is in Bracknell, Berkshire.

Registered Address

4 BEDFORDSHIRE DOWN
WARFIELD
BRACKNELL
BERKSHIRE
RG42 3UA

There are 8 companies currently registered at this postcode, including this one.

All companies at RG42 3UA

Registration Data

Company Number

08158915

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £48,657£662£3,333£9,855£10,713
of which Cash £44,944£662£3,333£9,855£433
Total Assets £48,657£662£3,333£9,855£10,713
Current Liabilities £6,670£646£2,254£7,995£6,139
Net Current Assets £41,987£16£1,079£1,860£4,574
Total Net Worth £96£151£1,659£3,020£4,574

Previous Names

No previous names

Company Officers

  • LAST, Rebecca Jayne

    Director

    Appointed on 22 June 2017

     

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: October 1981

    4
    Bedfordshire Down
    Warfield
    Bracknell
    Berks
    RG42 3UA
    England

  • PRICE, Steven

    Director

    Appointed on 27 July 2012

     

    Nationality: British

    Occupation: None

    Month of birth: September 1982

    4
    Bedfordshire Down
    Warfield
    Bracknell
    Berkshire
    RG42 3UA
    England

  • KAHAN, Barbara

    Director

    Appointed on 27 July 2012

    Resigned on 27 July 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 1 September 2017 Total exemption full accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X6E2MOY1. Transaction: MzE4NDM3NDcwNWFkaXF6a2N4.

  2. 31 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BTZA1N. Transaction: MzE4MTgxNjc4NmFkaXF6a2N4.

  3. 28 June 2017 Statement of capital following an allotment of shares on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Capital. Type: SH01. Barcode: X69KE5U2. Transaction: MzE3OTE1MTkwMmFkaXF6a2N4.

  4. 22 June 2017 Statement of capital following an allotment of shares on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Capital. Type: SH01. Barcode: X693FHOO. Transaction: MzE3ODY2OTgxOGFkaXF6a2N4.

  5. 22 June 2017 Appointment of Ms Rebecca Jayne Last as a director on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Officers. Type: AP01. Barcode: X693F0IY. Transaction: MzE3ODY2OTIxMWFkaXF6a2N4.

  6. 9 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X61TGLDF. Transaction: MzE3MDc5Mzg0NmFkaXF6a2N4.

  7. 6 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CTU8TE. Transaction: MzE1NDYwMjY5M2FkaXF6a2N4.

  8. 12 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4HWC6YY. Transaction: MzEzMjgxNTU1MWFkaXF6a2N4.

  9. 21 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA4LEZ. Transaction: MzEyOTQwOTY3OWFkaXF6a2N4.

  10. 21 August 2015 Director's details changed for Steven Price on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: CH01. Barcode: X4EA4LER. Transaction: MzEyOTQwOTU5NWFkaXF6a2N4.

  11. 21 August 2015 Registered office address changed from 66 Firacre Road Ash Vale Aldershot Hampshire GU12 5JT to 4 Bedfordshire Down Warfield Bracknell Berkshire RG42 3UA on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Address. Type: AD01. Barcode: X4EA4L8A. Transaction: MzEyOTQwOTU5NGFkaXF6a2N4.

  12. 8 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3I3E4D4. Transaction: MzEwOTA3NzEzNmFkaXF6a2N4.

  13. 16 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3EEY4VM. Transaction: MzEwNTY5NTcxNGFkaXF6a2N4.

  14. 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: X2G56CIO. Transaction: MzA4NDMzOTkyNmFkaXF6a2N4.

  15. 9 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2EFAW81. Transaction: MzA4MzAyMDkxNmFkaXF6a2N4.

  16. 23 August 2012 Appointment of Steven Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: R1FPQ1NC. Transaction: MzA2Mjg3NTkwOWFkaXF6a2N4.

  17. 31 July 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1E5CDHK. Transaction: MzA2MTY4MzQ2M2FkaXF6a2N4.

  18. 27 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DYMUAX. Transaction: MzA2MTQ2ODAzNGFkaXF6a2N4.

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54.92.201.232 Tue, 12 Dec 2017 22:10:38 +0000