UKBizDB.co.uk

4:23 SOLUTIONS LTD

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

This company is commonly known as 4:23 Solutions Ltd. The company was founded 26 years ago and was given the registration number 03399598. The firm's registered office is in EASTBOURNE. You can find them at 5 Cornfield Terrace, , Eastbourne, East Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:4:23 SOLUTIONS LTD
Company Number:03399598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1997
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 Cornfield Terrace, Eastbourne, East Sussex, BN21 4NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Cornfield Terrace, Eastbourne, England, BN21 4NN

Secretary07 July 1997Active
4, Cornfield Terrace, Eastbourne, England, BN21 4NN

Director16 November 2004Active
4, Cornfield Terrace, Eastbourne, England, BN21 4NN

Director07 July 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 July 1997Active

People with Significant Control

Mr Ross Victor Garvey
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:4, Cornfield Terrace, Eastbourne, England, BN21 4NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Joanne Kerry Garvey
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:4, Cornfield Terrace, Eastbourne, England, BN21 4NN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type micro entity.

Download
2023-07-27Persons with significant control

Change to a person with significant control.

Download
2023-07-26Confirmation statement

Confirmation statement with no updates.

Download
2023-01-19Persons with significant control

Change to a person with significant control.

Download
2023-01-18Officers

Change person director company with change date.

Download
2023-01-18Officers

Change person director company with change date.

Download
2023-01-18Officers

Change person secretary company with change date.

Download
2023-01-18Persons with significant control

Change to a person with significant control.

Download
2023-01-18Address

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

Download
2022-12-12Accounts

Accounts with accounts type micro entity.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type micro entity.

Download
2021-07-26Persons with significant control

Change to a person with significant control.

Download
2021-07-23Confirmation statement

Confirmation statement with updates.

Download
2021-04-21Accounts

Accounts with accounts type micro entity.

Download
2020-07-22Confirmation statement

Confirmation statement with updates.

Download
2020-07-06Persons with significant control

Change to a person with significant control.

Download
2020-07-06Persons with significant control

Change to a person with significant control.

Download
2020-03-18Accounts

Accounts with accounts type micro entity.

Download
2019-07-08Confirmation statement

Confirmation statement with updates.

Download
2019-02-25Accounts

Accounts with accounts type micro entity.

Download
2018-07-17Confirmation statement

Confirmation statement with updates.

Download
2018-03-19Accounts

Accounts with accounts type micro entity.

Download
2017-07-21Confirmation statement

Confirmation statement with updates.

Download
2017-02-07Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.