Company NameNineninesix Solutions Limited
DirectorJames Murray Fraser
Company StatusActive
Company Number12281179
CategoryPrivate Limited Company
Incorporation Date25 October 2019(4 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 63990Other information service activities n.e.c.
Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr James Murray Fraser
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2019(same day as company formation)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressSchool House High Street
Littlebury
Saffron Walden
CB11 4TD

Location

Registered AddressSchool House High Street
Littlebury
Saffron Walden
CB11 4TD
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishLittlebury
WardLittlebury, Chesterford & Wenden Lofts
Built Up AreaLittlebury
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return24 October 2023 (6 months ago)
Next Return Due7 November 2024 (6 months, 2 weeks from now)

Filing History

25 July 2023Micro company accounts made up to 31 October 2022 (3 pages)
2 November 2022Confirmation statement made on 24 October 2022 with no updates (3 pages)
29 July 2022Micro company accounts made up to 31 October 2021 (3 pages)
25 May 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
24 May 2022Change of share class name or designation (2 pages)
1 November 2021Confirmation statement made on 24 October 2021 with updates (4 pages)
25 July 2021Micro company accounts made up to 31 October 2020 (3 pages)
10 December 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
13 November 2020Statement of capital following an allotment of shares on 13 November 2020
  • GBP 100
(3 pages)
13 November 2020Confirmation statement made on 24 October 2020 with updates (3 pages)
13 November 2020Notification of Kate Sarah Fraser as a person with significant control on 13 November 2020 (2 pages)
25 October 2019Incorporation
Statement of capital on 2019-10-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)