Founded in 2015, Tekknovate 1 Solutions, classified under reg no. 09830128 is an active company. Currently registered at 14 Kentwell Grove L12 4DB, Liverpool the company has been in the business for nine years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.
There is a single director in the firm at the moment - Osamudiamen A., appointed on 19 October 2015. In addition, a secretary was appointed - Imuetiyan A., appointed on 7 August 2019. As of 16 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 14 Kentwell Grove |
| Office Address2 | West Derby |
| Town | Liverpool |
| Post code | L12 4DB |
| Country of origin | United Kingdom |
| Registration Number | 09830128 |
| Date of Incorporation | Mon, 19th Oct 2015 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (45 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Secretary
Appointed: 07 August 2019
Position: Director
Appointed: 19 October 2015
The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Osamudiamen A. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Osamudiamen A.
| Notified on | 7 April 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 9 208 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 15 878 | 36 894 | 52 338 | ||||
| Current Assets | 27 463 | 36 894 | 52 338 | 65 578 | 112 649 | 76 879 | 98 715 |
| Debtors | 11 585 | ||||||
| Net Assets Liabilities | 9 208 | 33 671 | 46 587 | 59 075 | 72 173 | 73 377 | 62 251 |
| Property Plant Equipment | 4 500 | 5 575 | 5 575 | ||||
| Cash Bank In Hand | 15 878 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 9 208 | ||||||
| Tangible Fixed Assets | 4 500 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | 9 207 | ||||||
| Shareholder Funds | 9 208 | ||||||
| Other | |||||||
| Version Production Software | 2 020 | 2 022 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -450 | 450 | 450 | 450 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 500 | 1 175 | 1 175 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 750 | ||||||
| Average Number Employees During Period | 1 | 2 | 2 | 3 | 3 | ||
| Creditors | 22 755 | 8 798 | 11 326 | 11 853 | 44 251 | 6 602 | 38 889 |
| Dividend Declared Payable | 10 000 | ||||||
| Fixed Assets | 5 575 | 4 900 | 4 225 | 3 550 | 2 875 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 675 | ||||||
| Loans From Directors | 8 628 | ||||||
| Net Current Assets Liabilities | 4 708 | 28 096 | 41 012 | 53 725 | 68 398 | 70 277 | 98 715 |
| Nominal Value Allotted Share Capital | 1 | 1 | 1 | ||||
| Number Shares Allotted | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 5 000 | 6 750 | 6 750 | ||||
| Taxation Social Security Payable | 3 677 | 8 348 | 10 876 | ||||
| Total Assets Less Current Liabilities | 46 587 | 58 625 | 72 623 | 73 827 | 101 590 | ||
| Trade Creditors Trade Payables | 450 | 450 | 450 | ||||
| Trade Debtors Trade Receivables | 11 585 | ||||||
| Creditors Due Within One Year | 22 755 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Tangible Fixed Assets Additions | 5 000 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 5 000 | ||||||
| Tangible Fixed Assets Depreciation | 500 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 500 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/18 filed on: 31st, October 2023 |
confirmation statement | Free Download (3 pages) |
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