54 SOLUTIONS LIMITED
Overview
| Company Name | 54 SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06903049 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 54 SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is 54 SOLUTIONS LIMITED located?
| Registered Office Address | 4 Nightingale Crescent West Horsley KT24 6PD Leatherhead Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 54 SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for 54 SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for 54 SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 7 pages | AA | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Registered office address changed from 4 Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD England to 4 Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD on Aug 03, 2020 | 2 pages | AD01 | ||
Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 4 Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD on Jul 26, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 12, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||
Confirmation statement made on May 12, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||
Termination of appointment of Teresa Salime Suttill as a director on Oct 25, 2018 | 1 pages | TM01 | ||
Confirmation statement made on May 12, 2018 with updates | 5 pages | CS01 | ||
Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on Nov 24, 2017 | 1 pages | AD01 | ||
Director's details changed for Martin Roy Suttill on Oct 13, 2017 | 2 pages | CH01 | ||
Director's details changed for Martin Roy Suttill on Oct 18, 2017 | 2 pages | CH01 | ||
Director's details changed for Martin Roy Suttill on Oct 16, 2017 | 2 pages | CH01 | ||
Director's details changed for Martin Roy Suttill on Oct 12, 2017 | 2 pages | CH01 | ||
Director's details changed for Martin Roy Suttill on Oct 13, 2017 | 2 pages | CH01 | ||
Who are the officers of 54 SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTTILL, Martin Roy | Director | Miraflores Lima Avenida Ricardo Palma 950,Dpto 701 Peru | Peru | British | Computer It Consultant | 140244840007 | ||||
| DAVIS, Andrew Simon | Director | Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex | England | British | Director | 69231070002 | ||||
| SUTTILL, Teresa Salime | Director | Templemere KT13 9PA Weybridge 39 Surrey | England | British | Language Consultant | 138500360001 |
Who are the persons with significant control of 54 SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Roy Suttill | Apr 06, 2016 | Nightingale Crescent West Horsley KT24 6PD Leatherhead 4 Surrey | No |
Nationality: British Country of Residence: Peri | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0