Company Name414 Solutions Limited
DirectorsDavid Adrian Little and Darren Williams
Company StatusActive
Company Number12250920
CategoryPrivate Limited Company
Incorporation Date9 October 2019(4 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr David Adrian Little
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Birkenhead Road Hoylake
Wirral
CH47 3BW
Wales
Director NameMr Darren Williams
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Birkenhead Road Hoylake
Wirral
CH47 3BW
Wales
Director NameMrs Rosemalin May Willson
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Birkenhead Road Hoylake
Wirral
CH47 3BW
Wales

Location

Registered AddressGrahams 30 Birkenhead Road
Hoylake
Wirral
Merseyside
CH47 3BW
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return8 October 2023 (6 months, 2 weeks ago)
Next Return Due22 October 2024 (6 months from now)

Filing History

24 October 2023Confirmation statement made on 8 October 2023 with updates (4 pages)
23 October 2023Cessation of Rosemalin May Willson as a person with significant control on 19 October 2022 (1 page)
13 July 2023Total exemption full accounts made up to 31 October 2022 (9 pages)
30 October 2022Total exemption full accounts made up to 31 October 2021 (9 pages)
21 October 2022Termination of appointment of Rosemalin May Willson as a director on 19 October 2022 (1 page)
12 October 2022Confirmation statement made on 8 October 2022 with no updates (3 pages)
16 November 2021Confirmation statement made on 8 October 2021 with no updates (3 pages)
2 July 2021Micro company accounts made up to 31 October 2020 (5 pages)
21 October 2020Confirmation statement made on 8 October 2020 with no updates (3 pages)
9 October 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-10-09
  • GBP 60
(37 pages)