1664 SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 1664 Solutions Ltd. The company was founded 5 years ago and was given the registration number 12225773. The firm's registered office is in CARDIFF. You can find them at 12 Orchard Close, Wenvoe, Cardiff, . This company's SIC code is 59111 - Motion picture production activities.
Company Information
| Name | : | 1664 SOLUTIONS LTD |
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| Company Number | : | 12225773 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 September 2019 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | Wales |
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| Industry Codes | : | - 59111 - Motion picture production activities
- 59112 - Video production activities
- 59113 - Television programme production activities
- 86220 - Specialists medical practice activities
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Office Address & Contact
| Registered Address | : | 12 Orchard Close, Wenvoe, Cardiff, Wales, CF5 6BW |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 12, Orchard Close, Wenvoe, Cardiff, Wales, CF5 6BW | Director | 25 September 2019 | Active |
| 12, Orchard Close, Wenvoe, Cardiff, Wales, CF5 6BW | Director | 25 September 2019 | Active |
People with Significant Control
| Mrs Sharon Russell |
| Notified on | : | 25 September 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1975 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 12, Orchard Close, Cardiff, Wales, CF5 6BW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Anthony George Russell Gm |
| Notified on | : | 25 September 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1970 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 12, Orchard Close, Cardiff, Wales, CF5 6BW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)