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04S SOLUTIONS LIMITED

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

This company is commonly known as 04s Solutions Limited. The company was founded 14 years ago and was given the registration number 07128664. The firm's registered office is in SOLHULL. You can find them at Marston House 5 Elmdon Lane, Marston Green, Solhull, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:04S SOLUTIONS LIMITED
Company Number:07128664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2010
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Marston House 5 Elmdon Lane, Marston Green, Solhull, B37 7DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marston House, 5 Elmdon Lane, Marston Green, Solhull, United Kingdom, B37 7DL

Director18 January 2010Active
41, Walsingham Rd, Enfield, United Kingdom, EN2 6EY

Director18 January 2010Active

People with Significant Control

Miss Simona Speziale
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:Italian
Country of residence:United Kingdom
Address:Marston House, 5 Elmdon Lane, Solihull, United Kingdom, B37 7DL
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice compulsory.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2018-03-07Persons with significant control

Change to a person with significant control.

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2018-03-05Officers

Change person director company with change date.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type micro entity.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type micro entity.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Officers

Change person director company with change date.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Officers

Change person director company with change date.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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