LITTLE BIRDIE SOLUTIONS LTD
LONDON

Hellopages » Greater London » Lambeth » SE27 9NP
Company number 08636663
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address DANIEL GILLESPIE, 23 GIPSY ROAD, GIPSY ROAD, LONDON, SE27 9NP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 10.575 . The most likely internet sites of LITTLE BIRDIE SOLUTIONS LTD are www.littlebirdiesolutions.co.uk, and www.little-birdie-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 6.3 miles; to Bickley Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Birdie Solutions Ltd is a Private Limited Company. The company registration number is 08636663. Little Birdie Solutions Ltd has been working since 05 August 2013. The present status of the company is Active. The registered address of Little Birdie Solutions Ltd is Daniel Gillespie 23 Gipsy Road Gipsy Road London Se27 9np. . GILLESPIE, Daniel Anderson is a Director of the company. Secretary LOTT, Samantha Joanne has been resigned. Director CHILCOTT, Benjamin Charles has been resigned. Director LOTT, Samantha has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GILLESPIE, Daniel Anderson
Appointed Date: 05 August 2013
37 years old

Resigned Directors

Secretary
LOTT, Samantha Joanne
Resigned: 15 May 2015
Appointed Date: 05 August 2013
Director
CHILCOTT, Benjamin Charles
Resigned: 03 June 2015
Appointed Date: 25 May 2014
56 years old
Director
LOTT, Samantha
Resigned: 15 May 2015
Appointed Date: 05 August 2013
36 years old

Persons With Significant Control

Mr Daniel Gillespie
Notified on: 7 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLE BIRDIE SOLUTIONS LTD Events

07 Oct 2016
Confirmation statement made on 5 August 2016 with updates
21 Jun 2016
Micro company accounts made up to 31 August 2015
02 Oct 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10.575
03 Jun 2015
Termination of appointment of Benjamin Charles Chilcott as a director on 3 June 2015
15 May 2015
Termination of appointment of Samantha Lott as a director on 15 May 2015
...
... and 7 more events
25 Sep 2014
Appointment of Miss Samantha Joanne Lott as a secretary on 5 August 2013
03 Sep 2014
Statement of capital following an allotment of shares on 29 May 2014
  • GBP 1.081
02 Sep 2014
Sub-division of shares on 29 May 2014
02 Sep 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-divided shaes 29/05/2014
05 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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