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007 SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 007 Solutions Ltd. The company was founded 4 years ago and was given the registration number 12715788. The firm's registered office is in LIVERPOOL. You can find them at Unit 2, 130 Stalisfield Avenue, Liverpool, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:007 SOLUTIONS LTD
Company Number:12715788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 2, 130 Stalisfield Avenue, Liverpool, England, L11 2UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Church Street, Liverpool, England, L1 3AY

Director26 August 2021Active
110, New Street, Birmingham, United Kingdom, B2 4EU

Director03 July 2020Active

People with Significant Control

Miss Amani Hall
Notified on:26 August 2021
Status:Active
Date of birth:November 2000
Nationality:British
Country of residence:England
Address:73, Church Street, Liverpool, England, L1 3AY
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Jem Hall
Notified on:03 July 2020
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:United Kingdom
Address:110, New Street, Birmingham, United Kingdom, B2 4EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-07-19Gazette

Gazette filings brought up to date.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type micro entity.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-04-20Address

Change registered office address company with date old address new address.

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2022-03-11Accounts

Accounts with accounts type micro entity.

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2022-03-03Address

Change registered office address company with date old address new address.

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2022-02-26Address

Change registered office address company with date old address new address.

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2022-02-26Address

Change registered office address company with date old address new address.

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2021-08-27Persons with significant control

Notification of a person with significant control.

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2021-08-27Officers

Termination director company with name termination date.

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2021-08-27Persons with significant control

Cessation of a person with significant control.

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2021-08-27Officers

Appoint person director company with name date.

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2021-08-27Address

Change registered office address company with date old address new address.

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2020-08-04Address

Change registered office address company with date old address new address.

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2020-08-04Address

Change registered office address company with date old address new address.

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2020-07-03Incorporation

Incorporation company.

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