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4:23 Solutions Ltd EASTBOURNE


4:23 Solutions started in year 1997 as Private Limited Company with registration number 03399598. The 4:23 Solutions company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Eastbourne at 5 Cornfield Terrace. Postal code: BN21 4NN. Since 24th December 2012 4:23 Solutions Ltd is no longer carrying the name New Millenium Consulting.

At the moment there are 2 directors in the the firm, namely Joanne G. and Ross G.. In addition one secretary - Joanne G. - is with the company. As of 25 October 2020, our data shows no information about any ex officers on these positions.

4:23 Solutions Ltd Address / Contact

Office Address 5 Cornfield Terrace
Town Eastbourne
Post code BN21 4NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03399598
Date of Incorporation Mon, 7th Jul 1997
Industry Information technology consultancy activities
End of financial Year 31st July
Company age 23 years old
Account next due date Fri, 30th Apr 2021 (187 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Wed, 21st Jul 2021 (2021-07-21)
Last confirmation statement dated Tue, 7th Jul 2020

Company staff

Joanne G.

Position: Director

Appointed: 16 November 2004

Joanne G.

Position: Secretary

Appointed: 07 July 1997

Ross G.

Position: Director

Appointed: 07 July 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 1997

Resigned: 07 July 1997

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Joanne G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ross G. This PSC owns 25-50% shares.

Joanne G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ross G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

New Millenium Consulting December 24, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-07-312012-07-312013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth3968365451 0501 018587   
Balance Sheet
Cash Bank In Hand21 259447682822 555   
Current Assets65 76859 77534 51932 38531 34932 44453 44029 42533 003
Debtors65 76658 51634 47531 61731 06729 889   
Tangible Fixed Assets3462608051 357775428   
Reserves/Capital
Called Up Share Capital100100100100100100   
Profit Loss Account Reserve296736445950918487   
Shareholder Funds3968365451 0501 018587   
Other
Amount Specific Advance Or Credit Directors    8 34323 86641 68410 06516 529
Amount Specific Advance Or Credit Made In Period Directors     3 59017 818 6 464
Amount Specific Advance Or Credit Repaid In Period Directors       31 619 
Average Number Employees During Period      222
Creditors     32 28553 59329 16432 247
Creditors Due Within One Year65 71859 19934 77932 69231 10632 285   
Fixed Assets     428241181136
Net Current Assets Liabilities50576-260-307243159-153261756
Number Shares Allotted 100100100100100   
Par Value Share 11111   
Share Capital Allotted Called Up Paid100100100100100100   
Tangible Fixed Assets Additions  915      
Tangible Fixed Assets Cost Or Valuation29 89611 34212 25713 61613 93514 255   
Tangible Fixed Assets Depreciation29 55011 08211 45212 25913 16013 827   
Tangible Fixed Assets Depreciation Charged In Period 86370      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 18 554       
Tangible Fixed Assets Disposals 18 554       
Total Assets Less Current Liabilities3968365451 0501 01858788442892

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st July 2019
filed on: 18th, March 2020
Free Download (6 pages)

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