04S Solutions Limited
- Dissolved
- Incorporated on 18 Jan 2010
Reg Address: Marston House 5 Elmdon Lane, Marston Green, Solhull B37 7DL
- Summary The company with name "04S Solutions Limited" is a ltd and located in Marston House 5 Elmdon Lane, Marston Green, Solhull B37 7DL. 04S Solutions Limited is currently in dissolved status and it was incorporated on 18 Jan 2010 (14 years 8 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in 04S Solutions Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Simona Speziale | Director | 18 Jan 2010 | Italian | Active |
| 2 | Clifford Donald Wing | Director | 18 Jan 2010 | British | Resigned 18 Jan 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Miss Simona Speziale Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | Italian | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for 04S Solutions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 18 Jun 2024 | Download PDF |
| 2 | Gazette - Notice Compulsory | 2 Apr 2024 | Download PDF |
| 3 | Accounts - Micro Entity | 26 Jan 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 25 Jan 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 1 Feb 2021 | Download PDF 3 Pages |
| 6 | Accounts - Micro Entity | 31 Jul 2020 | Download PDF 5 Pages |
| 7 | Confirmation Statement - No Updates | 11 Feb 2020 | Download PDF 3 Pages |
| 8 | Accounts - Micro Entity | 30 Oct 2019 | Download PDF 5 Pages |
| 9 | Confirmation Statement - No Updates | 18 Mar 2019 | Download PDF 3 Pages |
| 10 | Accounts - Micro Entity | 27 Apr 2018 | Download PDF 5 Pages |
| 11 | Confirmation Statement - No Updates | 12 Mar 2018 | Download PDF 3 Pages |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 7 Mar 2018 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 5 Mar 2018 | Download PDF 2 Pages |
| 14 | Accounts - Micro Entity | 30 Oct 2017 | Download PDF 5 Pages |
| 15 | Confirmation Statement - Updates | 21 Mar 2017 | Download PDF 6 Pages |
| 16 | Accounts - Micro Entity | 28 Oct 2016 | Download PDF 5 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Mar 2016 | Download PDF 3 Pages |
| 18 | Accounts - Micro Entity | 23 Oct 2015 | Download PDF 5 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 3 Mar 2015 | Download PDF 2 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2015 | Download PDF 3 Pages |
| 21 | Accounts - Total Exemption Small | 22 Oct 2014 | Download PDF 6 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 8 May 2014 | Download PDF 3 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 8 May 2014 | Download PDF 2 Pages |
| 24 | Accounts - Total Exemption Small | 31 Oct 2013 | Download PDF 6 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Feb 2013 | Download PDF 3 Pages |
| 26 | Accounts - Total Exemption Small | 31 Oct 2012 | Download PDF 5 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jan 2012 | Download PDF 3 Pages |
| 28 | Accounts - Total Exemption Small | 13 Oct 2011 | Download PDF 5 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jan 2011 | Download PDF 3 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 11 Feb 2010 | Download PDF 3 Pages |
| 31 | Officers - Termination Director Company With Name | 20 Jan 2010 | Download PDF 1 Pages |
| 32 | Incorporation - Company | 18 Jan 2010 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||