1T Solutions Limited

Company Name	1T Solutions Limited
Director	Bob Kapur
Company Status	Active
Company Number	04259976
Category	Private Limited Company
Incorporation Date	26 July 2001(22 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Bob Kapur
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Crescent Doncaster Road Rotherham South Yorkshire S65 1NL

Secretary Name	Patricia Maureen Kapur
Nationality	British
Status	Current
Appointed	26 July 2001(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	3 The Crescent Doncaster Road Rotherham S65 1NL

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.1t-s.com

Location

Registered Address	P & N Accountants Ltd 18a Rother Court Parkgate Rotherham South Yorkshire S62 6DR
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Rawmarsh
Built Up Area	Sheffield
Address Matches	Over 60 other UK companies use this postal address

Shareholders

500 at £1	Bob Kapur 50.00% Ordinary
500 at £1	Patricia Kapur 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,281
Cash	£10,000
Current Liabilities	£13,000

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	21 June 2023 (10 months, 2 weeks ago)
Next Return Due	5 July 2024 (1 month, 4 weeks from now)

Filing History

27 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
27 June 2023	Notification of Patricia Maureen Kapur as a person with significant control on 6 April 2016 (2 pages)
13 June 2023	Director's details changed for Bob Kapur on 13 June 2023 (2 pages)
22 March 2023	Total exemption full accounts made up to 31 July 2022 (6 pages)
4 July 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
29 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
2 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
29 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
30 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
15 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
26 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
7 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
1 September 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
4 October 2015	Registered office address changed from Haselton 3 the Crescent Doncaster Road Rotherham South Yorkshire S65 1NL to C/O P & N Accountants Ltd 18a Rother Court Parkgate Rotherham South Yorkshire S62 6DR on 4 October 2015 (1 page)
4 October 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-10-04 GBP 1,000 (4 pages)
4 October 2015	Registered office address changed from Haselton 3 the Crescent Doncaster Road Rotherham South Yorkshire S65 1NL to C/O P & N Accountants Ltd 18a Rother Court Parkgate Rotherham South Yorkshire S62 6DR on 4 October 2015 (1 page)
4 October 2015	Registered office address changed from Haselton 3 the Crescent Doncaster Road Rotherham South Yorkshire S65 1NL to C/O P & N Accountants Ltd 18a Rother Court Parkgate Rotherham South Yorkshire S62 6DR on 4 October 2015 (1 page)
4 October 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-10-04 GBP 1,000 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
26 September 2014	Amended total exemption small company accounts made up to 31 July 2013 (5 pages)
26 September 2014	Amended total exemption small company accounts made up to 31 July 2013 (5 pages)
28 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (4 pages)
28 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
18 October 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,000 (4 pages)
18 October 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,000 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
5 October 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
10 August 2012	Amended accounts made up to 31 July 2011 (4 pages)
10 August 2012	Amended accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
27 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
8 October 2010	Director's details changed for Bob Kapur on 2 October 2009 (2 pages)
8 October 2010	Director's details changed for Bob Kapur on 2 October 2009 (2 pages)
8 October 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
8 October 2010	Director's details changed for Bob Kapur on 2 October 2009 (2 pages)
8 October 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
4 August 2009	Return made up to 26/07/09; full list of members (3 pages)
4 August 2009	Return made up to 26/07/09; full list of members (3 pages)
30 July 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
30 July 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
8 December 2008	Amended accounts made up to 31 July 2007 (4 pages)
8 December 2008	Amended accounts made up to 31 July 2007 (4 pages)
16 September 2008	Return made up to 26/07/08; full list of members (3 pages)
16 September 2008	Return made up to 26/07/08; full list of members (3 pages)
25 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
25 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
20 February 2008	Return made up to 26/07/07; full list of members (2 pages)
20 February 2008	Return made up to 26/07/07; full list of members (2 pages)
2 August 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
24 August 2006	Amended accounts made up to 31 July 2005 (4 pages)
24 August 2006	Amended accounts made up to 31 July 2005 (4 pages)
21 August 2006	Return made up to 26/07/06; full list of members (2 pages)
21 August 2006	Return made up to 26/07/06; full list of members (2 pages)
17 July 2006	Amended accounts made up to 31 July 2004 (4 pages)
17 July 2006	Amended accounts made up to 31 July 2004 (4 pages)
22 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
22 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
23 November 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
23 November 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
27 July 2005	Return made up to 26/07/05; full list of members (6 pages)
27 July 2005	Return made up to 26/07/05; full list of members (6 pages)
18 November 2004	Return made up to 26/07/04; full list of members 363(287) ‐ Registered office changed on 18/11/04 (6 pages)
18 November 2004	Return made up to 26/07/04; full list of members 363(287) ‐ Registered office changed on 18/11/04 (6 pages)
17 September 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
17 September 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
16 March 2004	Return made up to 26/07/03; full list of members (6 pages)
16 March 2004	Return made up to 26/07/03; full list of members (6 pages)
9 March 2004	Compulsory strike-off action has been discontinued (1 page)
9 March 2004	Compulsory strike-off action has been discontinued (1 page)
4 March 2004	Total exemption small company accounts made up to 31 July 2002 (6 pages)
4 March 2004	Total exemption small company accounts made up to 31 July 2002 (6 pages)
20 January 2004	First Gazette notice for compulsory strike-off (1 page)
20 January 2004	First Gazette notice for compulsory strike-off (1 page)
28 October 2002	Return made up to 26/07/02; full list of members 363(287) ‐ Registered office changed on 28/10/02 (6 pages)
28 October 2002	Return made up to 26/07/02; full list of members 363(287) ‐ Registered office changed on 28/10/02 (6 pages)
15 April 2002	Company name changed abrt LIMITED\certificate issued on 15/04/02 (2 pages)
15 April 2002	Company name changed abrt LIMITED\certificate issued on 15/04/02 (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	Registered office changed on 08/08/01 from: 229 nether street london N3 1NT (1 page)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	Registered office changed on 08/08/01 from: 229 nether street london N3 1NT (1 page)
8 August 2001	Secretary resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Secretary resigned (1 page)
26 July 2001	Incorporation (12 pages)
26 July 2001	Incorporation (12 pages)

1T Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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