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 4 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
Company Number	:	12225773
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 September 2019
End of financial year	:	30 September 2022
Jurisdiction	:	Wales
Industry Codes	:	59111 - Motion picture production activities 59112 - Video production activities 59113 - Television programme production activities 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address	:	12 Orchard Close, Wenvoe, Cardiff, Wales, CF5 6BW
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	September 1975
Nationality	:	British
Country of residence	:	Wales
Address	:	12, Orchard Close, Cardiff, Wales, CF5 6BW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Anthony George Russell Gm
Notified on	:	25 September 2019
Status	:	Active
Date of birth	:	October 1970
Nationality	:	British
Country of residence	:	Wales
Address	:	12, Orchard Close, Cardiff, Wales, CF5 6BW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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

Date	Category	Description
2023-09-28	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-23	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-02	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-29	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-06	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-06	Accounts	Accounts with accounts type micro entity.	Download
2020-10-10	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-25	Incorporation	Incorporation company.	Download