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7 Fifty Two Solutions Limited LONDON

7 Fifty Two Solutions started in year 2003 as Private Limited Company with registration number 04922351. The 7 Fifty Two Solutions company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 48 Warwick Street. Postal code: W1B 5NL.

The firm has one director. Sean G., appointed on 1 July 2012. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

7 Fifty Two Solutions Limited Address / Contact

Office Address 48 Warwick Street
Town London
Post code W1B 5NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04922351
Date of Incorporation Mon, 6th Oct 2003
Industry Other activities of employment placement agencies
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Sean G.

Position: Director

Appointed: 01 July 2012

Roger M.

Position: Secretary

Appointed: 09 March 2016

Resigned: 08 November 2016

Kenneth H.

Position: Secretary

Appointed: 01 July 2012

Resigned: 11 February 2016

Elizabeth S.

Position: Secretary

Appointed: 30 September 2004

Resigned: 01 July 2012

Colin N.

Position: Secretary

Appointed: 06 October 2003

Resigned: 30 September 2004

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 2003

Resigned: 06 October 2003

Alistair S.

Position: Director

Appointed: 06 October 2003

Resigned: 27 November 2012

Colin N.

Position: Director

Appointed: 06 October 2003

Resigned: 30 September 2004

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Ithr Group Plc from London, England. This PSC is categorised as "a plc" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Sean G. This PSC has significiant influence or control over the company,.

Ithr Group Plc

Berkshire House 168-173 High Holborn, London, WC1V 7AA, England

Legal authority Companies Act 2006
Legal form Plc
Country registered England
Place registered Companies House
Registration number 7190703
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Sean G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Fri, 31st Mar 2023
filed on: 23rd, December 2023 		Free Download (8 pages)

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