1SEVEN SOLUTIONS LIMITED

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1SEVEN SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

08075939

Incorporation date

21/05/2012

Size

Dormant

Contacts

Registered address

Registered address

52 Bunyan Road, Kempston, Bedford MK42 8HLCopy
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Latest events (Record since 21/05/2012)
dot icon01/04/2026
Compulsory strike-off action has been discontinued
dot icon31/03/2026
Accounts for a dormant company made up to 2024-04-30
dot icon31/03/2026
Accounts for a dormant company made up to 2025-04-30
dot icon11/11/2025
Compulsory strike-off action has been suspended
dot icon21/10/2025
First Gazette notice for compulsory strike-off
dot icon21/06/2025
Compulsory strike-off action has been discontinued
dot icon18/06/2025
Confirmation statement made on 2025-05-21 with no updates
dot icon20/05/2025
Compulsory strike-off action has been suspended
dot icon01/04/2025
First Gazette notice for compulsory strike-off
dot icon28/05/2024
Confirmation statement made on 2024-05-21 with no updates
dot icon31/01/2024
Accounts for a dormant company made up to 2023-04-30
dot icon09/06/2023
Registered office address changed from 26 Grove Place Bedford Beds MK40 3JJ to 52 Bunyan Road Kempston Bedford MK42 8HL on 2023-06-09
dot icon09/06/2023
Confirmation statement made on 2023-05-21 with no updates
dot icon30/01/2023
Accounts for a dormant company made up to 2022-04-30
dot icon27/05/2022
Confirmation statement made on 2022-05-21 with updates
dot icon02/03/2022
Notification of Frazer Wilson as a person with significant control on 2022-02-24
dot icon25/02/2022
Certificate of change of name
dot icon24/02/2022
Cessation of Georgina Wilson as a person with significant control on 2022-02-23
dot icon24/02/2022
Termination of appointment of Georgina Anne Wilson as a director on 2022-02-23
dot icon24/02/2022
Appointment of Mr Frazer Wilson as a director on 2022-02-23
dot icon27/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon02/06/2021
Confirmation statement made on 2021-05-21 with no updates
dot icon14/04/2021
Director's details changed for Mrs Georgina Anne Wilson on 2021-04-13
dot icon14/04/2021
Change of details for Mrs Georgina Wilson as a person with significant control on 2021-04-13
dot icon27/01/2021
Total exemption full accounts made up to 2020-04-30
dot icon29/06/2020
Confirmation statement made on 2020-05-21 with no updates
dot icon28/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon04/06/2019
Confirmation statement made on 2019-05-21 with no updates
dot icon17/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon21/05/2018
Confirmation statement made on 2018-05-21 with no updates
dot icon31/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon05/06/2017
Confirmation statement made on 2017-05-21 with updates
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon02/06/2016
Annual return made up to 2016-05-21 with full list of shareholders
dot icon27/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon27/05/2015
Annual return made up to 2015-05-21 with full list of shareholders
dot icon27/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon03/06/2014
Annual return made up to 2014-05-21 with full list of shareholders
dot icon02/01/2014
Accounts for a dormant company made up to 2013-04-30
dot icon05/06/2013
Previous accounting period shortened from 2013-05-31 to 2013-04-30
dot icon24/05/2013
Annual return made up to 2013-05-21 with full list of shareholders
dot icon21/05/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£923.00

Confirmation

dot iconLast made up date
30/04/2023
dot iconNext confirmation date
21/05/2026
dot iconLast change occurred
30/04/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2023
dot iconNext account date
30/04/2024
dot iconNext due on
31/01/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
272.00
-
0.00
923.00
-
2022
-
272.00
-
0.00
923.00
-
2022
-
272.00
-
0.00
923.00
-

Employees

2022

Employees

-

Net Assets(GBP)

272.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

923.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Frazer Wilson
Director
23/02/2022 - Present
2
Wilson, Georgina Anne
Director
21/05/2012 - 23/02/2022
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About 1SEVEN SOLUTIONS LIMITED

1SEVEN SOLUTIONS LIMITED is an(a) Active company incorporated on 21/05/2012 with the registered office located at 52 Bunyan Road, Kempston, Bedford MK42 8HL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1SEVEN SOLUTIONS LIMITED?

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1SEVEN SOLUTIONS LIMITED is currently Active. It was registered on 21/05/2012 .

Where is 1SEVEN SOLUTIONS LIMITED located?

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1SEVEN SOLUTIONS LIMITED is registered at 52 Bunyan Road, Kempston, Bedford MK42 8HL.

What does 1SEVEN SOLUTIONS LIMITED do?

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1SEVEN SOLUTIONS LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for 1SEVEN SOLUTIONS LIMITED?

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The latest filing was on 01/04/2026: Compulsory strike-off action has been discontinued.