Founded in 2015, 537 Solutions, classified under reg no. 09614670 is an active company. Currently registered at 21 21 Derby Road SK4 4NE, Stockport the company has been in the business for nine years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.
The company has 2 directors, namely Heather M., Manus M.. Of them, Heather M., Manus M. have been with the company the longest, being appointed on 29 May 2015. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 21 21 Derby Road |
| Office Address2 | Heaton Moor |
| Town | Stockport |
| Post code | SK4 4NE |
| Country of origin | United Kingdom |
| Registration Number | 09614670 |
| Date of Incorporation | Fri, 29th May 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (50 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 29 May 2015
Position: Director
Appointed: 29 May 2015
The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Manus M. This PSC and has 50,01-75% shares. Another one in the persons with significant control register is Heather M. This PSC owns 25-50% shares.
Manus M.
| Notified on | 29 May 2016 |
| Nature of control: |
50,01-75% shares |
Heather M.
| Notified on | 29 May 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 12 036 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 33 591 | 27 427 | ||||||
| Current Assets | 27 427 | 12 700 | 12 700 | 12 700 | 12 348 | 12 348 | 12 348 | |
| Net Assets Liabilities | 12 036 | 16 262 | 13 195 | 12 800 | 12 800 | 12 448 | 12 448 | 12 448 |
| Property Plant Equipment | 1 173 | 880 | ||||||
| Cash Bank In Hand | 33 591 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 12 036 | |||||||
| Tangible Fixed Assets | 1 173 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 10 | |||||||
| Profit Loss Account Reserve | 12 026 | |||||||
| Shareholder Funds | 12 036 | |||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 391 | 684 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | 100 | 100 | 100 | 100 | 100 | |
| Creditors | 22 493 | 11 879 | ||||||
| Fixed Assets | 1 173 | 880 | 1 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 293 | |||||||
| Net Current Assets Liabilities | 11 098 | 15 548 | 12 700 | 12 700 | 12 348 | 12 348 | 12 348 | 12 348 |
| Other Creditors | 22 493 | 11 765 | ||||||
| Property Plant Equipment Gross Cost | 1 564 | 1 564 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 235 | 176 | ||||||
| Total Assets Less Current Liabilities | 12 271 | 16 428 | 13 195 | 12 800 | 12 800 | 12 448 | 12 448 | 12 448 |
| Trade Creditors Trade Payables | 114 | |||||||
| Consideration For Shares Issued | 10 | |||||||
| Creditors Due Within One Year | 22 493 | |||||||
| Nominal Value Shares Issued | 10 | |||||||
| Number Shares Allotted | 10 | |||||||
| Number Shares Issued | 10 | |||||||
| Par Value Share | 1 | |||||||
| Provisions For Liabilities Charges | 235 | |||||||
| Value Shares Allotted | 10 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-05-31 filed on: 10th, January 2024 |
accounts | Free Download (9 pages) |
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