4solid Holding Ltd is a private limited company registered at 520 Birchwood Boulevard, Birchwood, Warrington WA3 7QX. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-04-20, this 4-year-old company is run by 1 director.
Director Matteo C., appointed on 20 April 2020.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House records there was a name change on 2022-12-19 and their previous name was 4Solid Ltd.
The last confirmation statement was filed on 2023-02-10 and the deadline for the subsequent filing is 2024-02-24. What is more, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 520 Birchwood Boulevard |
| Office Address2 | Birchwood |
| Town | Warrington |
| Post code | WA3 7QX |
| Country of origin | United Kingdom |
| Registration Number | 12563056 |
| Date of Incorporation | Mon, 20th Apr 2020 |
| Industry | Information technology consultancy activities |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (113 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 20 April 2020
The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Talamora Ltd from Manchester, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Matteo C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Talamora Ltd
Gregs Buildings 1 Booth Street, Birchwood, Manchester, M2 4AD, United Kingdom
| Legal authority | Company Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12350433 |
| Notified on | 14 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Matteo C.
| Notified on | 20 April 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| 4solid | December 19, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 582 | 14 982 | 14 706 |
| Current Assets | 3 982 | 15 616 | 14 792 |
| Debtors | 400 | 634 | 86 |
| Net Assets Liabilities | -2 246 | 2 682 | 2 426 |
| Property Plant Equipment | 1 234 | ||
| Other | |||
| Version Production Software | 2 021 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 247 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 481 | ||
| Average Number Employees During Period | 3 | 2 | 1 |
| Creditors | 6 228 | 12 934 | 13 600 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 247 | ||
| Loans From Directors | 3 991 | 11 756 | 13 122 |
| Net Current Assets Liabilities | -2 246 | 2 682 | 1 192 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | |
| Other Creditors | 1 881 | ||
| Par Value Share | 1 | 1 | |
| Prepayments Accrued Income | 228 | ||
| Property Plant Equipment Gross Cost | 1 481 | ||
| Recoverable Value-added Tax | 400 | 406 | 86 |
| Taxation Social Security Payable | 155 | 559 | |
| Trade Creditors Trade Payables | 201 | 619 | 476 |
| Value-added Tax Payable | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-07 filed on: 9th, February 2024 |
confirmation statement | Free Download (5 pages) |
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