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1K SOLUTIONS LTD

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

This company is commonly known as 1k Solutions Ltd. The company was founded 15 years ago and was given the registration number 06589967. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:1K SOLUTIONS LTD
Company Number:06589967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Willowbourne, Fleet, England, GU51 5AB

Secretary12 May 2008Active
44, Willowbourne, Fleet, England, GU51 5AB

Director12 May 2008Active

People with Significant Control

Mr Konstantin Shapkin
Notified on:12 May 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type dormant.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type dormant.

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2022-05-22Confirmation statement

Confirmation statement with no updates.

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2022-02-27Accounts

Accounts with accounts type dormant.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-02-27Accounts

Accounts with accounts type dormant.

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2020-05-23Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type dormant.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type dormant.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type dormant.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type micro entity.

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2016-07-22Officers

Change person secretary company with change date.

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2016-07-21Officers

Change person director company with change date.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2016-07-21Officers

Change person director company with change date.

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2016-07-21Officers

Change person secretary company with change date.

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2016-03-04Address

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

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2016-02-29Accounts

Accounts with accounts type micro entity.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-06-01Annual return

Annual return company with made up date full list shareholders.

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