UKBizDB.co.uk

FNORD SOLUTIONS LTD.

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

This company is commonly known as Fnord Solutions Ltd.. The company was founded 6 years ago and was given the registration number 10803508. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:FNORD SOLUTIONS LTD.
Company Number:10803508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 June 2017
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Horizons Tower, 1 Yabsley Street, London, England, E14 9BH

Secretary05 June 2017Active
1, Horizons Tower, Apartment 55, Yabsley Street, London, England, E14 9BH

Director05 June 2017Active

People with Significant Control

Anna Eliza Basinski
Notified on:05 June 2017
Status:Active
Date of birth:August 1973
Nationality:German
Country of residence:England
Address:55 Horizons Tower, 1 Yabsley Street, London, England, E14 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sinisa Susnjar
Notified on:05 June 2017
Status:Active
Date of birth:November 1966
Nationality:Croatian
Country of residence:England
Address:1, Horizons Tower, Apartment 55, Yabsley Street, London, England, E14 9BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-01-17Persons with significant control

Change to a person with significant control.

Download
2024-01-17Officers

Change person director company with change date.

Download
2024-01-17Address

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

Download
2022-09-13Dissolution

Dissolved compulsory strike off suspended.

Download
2022-08-23Gazette

Gazette notice compulsory.

Download
2021-11-16Gazette

Gazette filings brought up to date.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-15Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-15Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-12Dissolution

Dissolved compulsory strike off suspended.

Download
2020-10-27Gazette

Gazette notice compulsory.

Download
2019-12-23Address

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

Download
2019-12-23Officers

Change person director company with change date.

Download
2019-07-03Address

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

Download
2019-07-02Officers

Change person director company with change date.

Download
2019-07-02Persons with significant control

Change to a person with significant control.

Download
2019-07-02Officers

Change person secretary company with change date.

Download
2019-07-02Persons with significant control

Change to a person with significant control.

Download
2019-06-30Confirmation statement

Confirmation statement with no updates.

Download
2019-03-18Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-04Confirmation statement

Confirmation statement with no updates.

Download
2017-06-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.