| Company Name | 54 Solutions Limited |
|---|---|
| Director | Martin Roy Suttill |
| Company Status | Active |
| Company Number | 06903049 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2009(14 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Martin Roy Suttill |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2009(2 months after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Computer IT Consultant |
| Country of Residence | Peru |
| Correspondence Address | Avenida Ricardo Palma 950,Dpto 701 Miraflores Lima Peru |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
| Director Name | Teresa Salime Suttill |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2009(same day as company formation) |
| Role | Language Consultant |
| Country of Residence | England |
| Correspondence Address | 39 Templemere Weybridge Surrey KT13 9PA |
Contact
| Website | 54solutions.com |
|---|
Location
| Registered Address | 4 Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | West Horsley |
| Ward | Clandon and Horsley |
| Built Up Area | East Horsley |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martin Roy Suttill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £17,045 |
| Gross Profit | £8,465 |
| Net Worth | -£10,234 |
| Cash | £3,505 |
| Current Liabilities | £15,857 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (4 weeks from now) |
Filing History
| 4 September 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
|---|---|
| 3 August 2020 | Registered office address changed from 4 Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD England to 4 Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD on 3 August 2020 (2 pages) |
| 26 July 2020 | Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 4 Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD on 26 July 2020 (1 page) |
| 20 May 2020 | Confirmation statement made on 12 May 2020 with updates (5 pages) |
| 14 January 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 23 May 2019 | Confirmation statement made on 12 May 2019 with updates (5 pages) |
| 11 December 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 25 October 2018 | Termination of appointment of Teresa Salime Suttill as a director on 25 October 2018 (1 page) |
| 29 May 2018 | Confirmation statement made on 12 May 2018 with updates (5 pages) |
| 24 November 2017 | Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 24 November 2017 (1 page) |
| 24 November 2017 | Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 24 November 2017 (1 page) |
| 23 October 2017 | Director's details changed for Martin Roy Suttill on 16 October 2017 (2 pages) |
| 23 October 2017 | Director's details changed for Martin Roy Suttill on 18 October 2017 (2 pages) |
| 23 October 2017 | Director's details changed for Martin Roy Suttill on 13 October 2017 (2 pages) |
| 23 October 2017 | Director's details changed for Martin Roy Suttill on 18 October 2017 (2 pages) |
| 23 October 2017 | Director's details changed for Martin Roy Suttill on 16 October 2017 (2 pages) |
| 23 October 2017 | Director's details changed for Martin Roy Suttill on 13 October 2017 (2 pages) |
| 20 October 2017 | Director's details changed for Martin Roy Suttill on 12 October 2017 (2 pages) |
| 20 October 2017 | Director's details changed for Martin Roy Suttill on 12 October 2017 (2 pages) |
| 13 October 2017 | Director's details changed for Martin Roy Suttill on 13 October 2017 (2 pages) |
| 13 October 2017 | Change of details for Mr Martin Roy Suttill as a person with significant control on 13 October 2017 (2 pages) |
| 13 October 2017 | Change of details for Mr Martin Roy Suttill as a person with significant control on 13 October 2017 (2 pages) |
| 13 October 2017 | Director's details changed for Martin Roy Suttill on 13 October 2017 (2 pages) |
| 13 October 2017 | Director's details changed for Martin Roy Suttill on 13 October 2017 (2 pages) |
| 13 October 2017 | Director's details changed for Martin Roy Suttill on 13 October 2017 (2 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 17 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 1 September 2016 | Total exemption full accounts made up to 31 May 2016 (9 pages) |
| 1 September 2016 | Total exemption full accounts made up to 31 May 2016 (9 pages) |
| 17 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 25 September 2015 | Total exemption full accounts made up to 31 May 2015 (9 pages) |
| 25 September 2015 | Total exemption full accounts made up to 31 May 2015 (9 pages) |
| 18 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 2 September 2014 | Total exemption full accounts made up to 31 May 2014 (9 pages) |
| 2 September 2014 | Total exemption full accounts made up to 31 May 2014 (9 pages) |
| 19 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 8 October 2013 | Total exemption full accounts made up to 31 May 2013 (9 pages) |
| 8 October 2013 | Total exemption full accounts made up to 31 May 2013 (9 pages) |
| 15 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 20 July 2012 | Total exemption full accounts made up to 31 May 2012 (11 pages) |
| 20 July 2012 | Total exemption full accounts made up to 31 May 2012 (11 pages) |
| 16 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 7 October 2011 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
| 7 October 2011 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
| 19 May 2011 | Director's details changed for Martin Roy Suttill on 19 May 2011 (2 pages) |
| 19 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Director's details changed for Teresa Salime Suttill on 19 May 2011 (2 pages) |
| 19 May 2011 | Director's details changed for Teresa Salime Suttill on 19 May 2011 (2 pages) |
| 19 May 2011 | Director's details changed for Martin Roy Suttill on 19 May 2011 (2 pages) |
| 19 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 30 July 2010 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
| 30 July 2010 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
| 24 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (13 pages) |
| 24 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (13 pages) |
| 17 August 2009 | Director appointed martin roy suttill (2 pages) |
| 17 August 2009 | Director appointed martin roy suttill (2 pages) |
| 22 May 2009 | Director appointed teresa salime suttill (2 pages) |
| 22 May 2009 | Director appointed teresa salime suttill (2 pages) |
| 21 May 2009 | Appointment terminated director andrew davis (1 page) |
| 21 May 2009 | Appointment terminated director andrew davis (1 page) |
| 12 May 2009 | Incorporation (17 pages) |
| 12 May 2009 | Incorporation (17 pages) |