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1024 Solutions Ltd EPPING


Founded in 2004, 1024 Solutions, classified under reg no. 05245323 is an active company. Currently registered at Second Floor, Kestrel House Falconry Court CM16 5BD, Epping the company has been in the business for sixteen years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on March 31, 2019. Since April 14, 2012 1024 Solutions Ltd is no longer carrying the name 1024 Software Solutions.

There is a single director in the company at the moment - Colin D., appointed on 1 February 2012. In addition, a secretary was appointed - Patricia D., appointed on 1 February 2012. Currenlty, the company lists one former director, whose name is Neil D. and who left the the company on 1 February 2012. In addition, there is one former secretary - Colin D. who worked with the the company until 1 February 2012.

1024 Solutions Ltd Address / Contact

Office Address Second Floor, Kestrel House Falconry Court
Office Address2 Bakers Lane
Town Epping
Post code CM16 5BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05245323
Date of Incorporation Wed, 29th Sep 2004
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 16 years old
Account next due date Thu, 31st Dec 2020 (173 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Tue, 13th Oct 2020 (2020-10-13)
Last confirmation statement dated Sun, 29th Sep 2019

Company staff

Colin D.

Position: Director

Appointed: 01 February 2012

Patricia D.

Position: Secretary

Appointed: 01 February 2012

Colin D.

Position: Secretary

Appointed: 15 May 2006

Resigned: 01 February 2012

Fast Formations Nominee Secretary Ltd

Position: Corporate Secretary

Appointed: 29 September 2004

Resigned: 15 May 2006

Neil D.

Position: Director

Appointed: 29 September 2004

Resigned: 01 February 2012

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Colin D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Colin D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

1024 Software Solutions April 14, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth7 9513 353762    
Balance Sheet
Cash Bank In Hand2 9192 7482 063    
Cash Bank On Hand  2 0632 1261 5585 7958 691
Current Assets14 6258 2135 6935 9415 24415 52012 620
Debtors11 7065 4653 6303 8153 6869 7253 929
Net Assets Liabilities  7629222 3338 1097 970
Net Assets Liabilities Including Pension Asset Liability7 9513 353     
Property Plant Equipment  3681 4941 7182 0221 207
Tangible Fixed Assets1 403 368    
Reserves/Capital
Called Up Share Capital100100100    
Profit Loss Account Reserve7 8513 253662    
Shareholder Funds7 9513 353762    
Other
Accrued Liabilities  1 7041 7161 8121 8481 908
Accumulated Depreciation Impairment Property Plant Equipment  4 3924 6555 4496 3097 124
Average Number Employees During Period   1111
Corporation Tax Payable  1357081 4923 7612 357
Creditors  5 2996 2144 3039 0495 628
Creditors Due Within One Year7 8834 8605 299    
Dividends Paid   3 5005 00010 5009 525
Increase From Depreciation Charge For Year Property Plant Equipment   263794860815
Net Current Assets Liabilities6 7423 353394-2739416 4716 992
Number Shares Allotted 100100    
Other Taxation Social Security Payable   34   
Par Value Share 11    
Profit Loss   3 6606 41116 2769 386
Property Plant Equipment Gross Cost  4 7606 1497 1678 331 
Provisions For Liabilities Balance Sheet Subtotal   299326384229
Provisions For Liabilities Charges194      
Share Capital Allotted Called Up Paid100100100    
Tangible Fixed Assets Additions  549    
Tangible Fixed Assets Cost Or Valuation4 2114 2114 760    
Tangible Fixed Assets Depreciation2 8084 2114 392    
Tangible Fixed Assets Depreciation Charged In Period 1 403181    
Total Additions Including From Business Combinations Property Plant Equipment   1 3891 0181 164 
Total Assets Less Current Liabilities8 1453 3537621 2212 6598 4938 199
Trade Creditors Trade Payables  2 2271 1827322 973963
Trade Debtors Trade Receivables  3 6303 8153 6869 7253 929

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 30th, June 2020
Free Download (8 pages)

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