54 Ockford Road
Godalming
Surrey
GU7 1QY
Director Name | Atul Sharma |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 11 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Century Court Victoria Way Woking Surrey GU21 6DR |
Director Name | Rajeev Singh |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 11 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 216/11 Vasundhara Ghaziabad Up 201012 India |
Secretary Name | Matthew Fisher |
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Nationality | British |
Status | Current |
Appointed | 11 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Folly 54 Ockford Road Godalming Surrey GU7 1QY |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 January 2007(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 January 2007(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Website | 127solutions.co.uk |
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Email address | [email protected] |
Telephone | 07 423580786 |
Telephone region | Mobile |
Registered Address | Cholmondley House Dee Hills Park Chester CH3 5AR Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Boughton |
Built Up Area | Chester |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Atul Sharma 50.00% Ordinary B |
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10 at £1 | Rajeev Singh 5.00% Ordinary |
46 at £1 | Atul Sharma 23.00% Ordinary |
44 at £1 | Matthew Fisher 22.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £54,285 |
Cash | £38,443 |
Current Liabilities | £45,064 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 19 January 2025 (8 months, 3 weeks from now) |
16 January 2024 | Confirmation statement made on 5 January 2024 with no updates (3 pages) |
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3 November 2023 | Total exemption full accounts made up to 31 March 2023 (13 pages) |
25 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
14 October 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
7 January 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
18 August 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
5 February 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
9 December 2020 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
10 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
16 September 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
24 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
17 December 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
22 January 2018 | Confirmation statement made on 10 January 2018 with updates (4 pages) |
11 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
11 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
10 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
10 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
14 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
14 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
26 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
26 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
30 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
30 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
24 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (7 pages) |
24 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (7 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
1 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (7 pages) |
1 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (7 pages) |
21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
2 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (7 pages) |
2 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (7 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
1 February 2010 | Director's details changed for Rajeev Singh on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Rajeev Singh on 1 February 2010 (2 pages) |
1 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (6 pages) |
1 February 2010 | Director's details changed for Atul Sharma on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Rajeev Singh on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Atul Sharma on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Atul Sharma on 1 February 2010 (2 pages) |
1 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (6 pages) |
14 January 2010 | Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 14 January 2010 (2 pages) |
14 January 2010 | Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 14 January 2010 (2 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
26 February 2009 | Return made up to 11/01/09; full list of members (4 pages) |
26 February 2009 | Return made up to 11/01/09; full list of members (4 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
24 January 2008 | Return made up to 11/01/08; full list of members
|
24 January 2008 | Return made up to 11/01/08; full list of members
|
23 February 2007 | £ nc 1000/2000 11/01/07 (1 page) |
23 February 2007 | Resolutions
|
23 February 2007 | £ nc 1000/2000 11/01/07 (1 page) |
23 February 2007 | Ad 11/01/07--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
23 February 2007 | Resolutions
|
23 February 2007 | Ad 11/01/07--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
22 February 2007 | New secretary appointed;new director appointed (2 pages) |
22 February 2007 | New director appointed (2 pages) |
22 February 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
22 February 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
22 February 2007 | New director appointed (2 pages) |
22 February 2007 | Ad 11/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 February 2007 | New director appointed (2 pages) |
22 February 2007 | New director appointed (2 pages) |
22 February 2007 | Ad 11/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 February 2007 | New secretary appointed;new director appointed (2 pages) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | Secretary resigned (1 page) |
19 January 2007 | Secretary resigned (1 page) |
19 January 2007 | Director resigned (1 page) |
11 January 2007 | Incorporation (11 pages) |
11 January 2007 | Incorporation (11 pages) |