Attexo Solutions Ltd is a private limited company located at 5 Tanners Yard, London Road, Bagshot GU19 5HD. Incorporated on 2021-01-25, this 3-year-old company is run by 4 directors and 1 secretary.
Director Deon M., appointed on 25 January 2021. Director Karen M., appointed on 25 January 2021. Director Guy S., appointed on 25 January 2021.
Changing the topic to secretaries, we can name: Sarah T., appointed on 25 January 2021.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (SIC code: 62012).
The latest confirmation statement was filed on 2023-01-24 and the due date for the subsequent filing is 2024-02-07. Additionally, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 5 Tanners Yard |
| Office Address2 | London Road |
| Town | Bagshot |
| Post code | GU19 5HD |
| Country of origin | United Kingdom |
| Registration Number | 13155503 |
| Date of Incorporation | Mon, 25th Jan 2021 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 25 January 2021
Position: Secretary
Appointed: 25 January 2021
Position: Director
Appointed: 25 January 2021
Position: Director
Appointed: 25 January 2021
Position: Director
Appointed: 25 January 2021
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Liberas Solutions Ltd from Bagshot, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Sdmc Consulting Ltd that put Bagshot, United Kingdom as the address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares.
Liberas Solutions Ltd
Spectrum House 53 Guildford Road, London Road, Bagshot, Surrey, GU19 5NG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 09306964 |
| Notified on | 25 January 2021 |
| Nature of control: |
25-50% shares |
Sdmc Consulting Ltd
Spectrum House 53 Guildford Road, London Road, Bagshot, Surrey, GU19 5NG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 03374735 |
| Notified on | 25 January 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 5th, March 2024 |
gazette | Free Download (1 page) |
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