FIFTY1DEGREES SOLUTIONS LIMITED
Status | ACTIVE |
Company No. | 09693486 |
Category | Private Limited Company |
Incorporated | 20 Jul 2015 |
Age | 8 years, 10 months, 12 days |
Jurisdiction | England Wales |
SUMMARY
FIFTY1DEGREES SOLUTIONS LIMITED is an active private limited company with number 09693486. It was incorporated 8 years, 10 months, 12 days ago, on 20 July 2015. The company address is Radius House Radius House, Watford, WD17 1HP, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 May 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 07 Jul 2023
Action Date: 04 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-04
Documents
Accounts with accounts type total exemption full
Date: 19 Jan 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 04 Jul 2022
Action Date: 04 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-04
Documents
Change person director company with change date
Date: 25 Jun 2022
Action Date: 25 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-25
Officer name: Gerjan Ellis
Documents
Change person director company with change date
Date: 25 Jun 2022
Action Date: 25 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-25
Officer name: Gerjan Ellis
Documents
Change to a person with significant control
Date: 25 Jun 2022
Action Date: 25 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-06-25
Psc name: Mrs Leanne Joni Ellis
Documents
Change to a person with significant control
Date: 25 Jun 2022
Action Date: 25 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Gerjan Ellis
Change date: 2022-06-25
Documents
Change registered office address company with date old address new address
Date: 25 Jun 2022
Action Date: 25 Jun 2022
Category: Address
Type: AD01
Old address: 51 Clarendon Road, Radius House Watford WD17 1HP England
New address: Radius House 51 Clarendon Road Watford WD17 1HP
Change date: 2022-06-25
Documents
Change registered office address company with date old address new address
Date: 25 Jun 2022
Action Date: 25 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-25
New address: 51 Clarendon Road, Radius House Watford WD17 1HP
Old address: 51 Radius House, 51 Clarendon Road Watford WD17 1HP England
Documents
Change person director company with change date
Date: 24 Jun 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-24
Officer name: Gerjan Ellis
Documents
Change to a person with significant control
Date: 24 Jun 2022
Action Date: 24 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Leanne Joni Ellis
Change date: 2022-06-24
Documents
Change to a person with significant control
Date: 24 Jun 2022
Action Date: 24 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-06-24
Psc name: Gerjan Ellis
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2022
Action Date: 24 Jun 2022
Category: Address
Type: AD01
Old address: 2 Stamford Square London SW15 2BF
Change date: 2022-06-24
New address: 51 Radius House, 51 Clarendon Road Watford WD17 1HP
Documents
Accounts with accounts type total exemption full
Date: 21 Mar 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 15 Jul 2021
Action Date: 09 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-09
Documents
Accounts with accounts type total exemption full
Date: 19 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2021
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 09 Jul 2020
Action Date: 09 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-09
Documents
Confirmation statement with no updates
Date: 10 Jul 2019
Action Date: 10 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-10
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2018
Action Date: 02 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-02
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2017
Action Date: 26 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-26
Documents
Accounts with accounts type total exemption small
Date: 28 Mar 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 16 Sep 2016
Action Date: 26 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-26
Documents
Change person director company with change date
Date: 19 Feb 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gerjan Ellis
Change date: 2016-02-19
Documents
Change person director company with change date
Date: 19 Feb 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-19
Officer name: Mrs Leanne Joni Ellis
Documents
Annual return company with made up date full list shareholders
Date: 26 Aug 2015
Action Date: 26 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-26
Documents
Appoint person director company with name date
Date: 26 Aug 2015
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Leanne Joni Ellis
Appointment date: 2015-07-20
Documents
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