45 Flaxman Road started in year 2014 as Private Limited Company with registration number 08847755. The 45 Flaxman Road company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Spaceworks. Postal code: NE7 7LX.
The company has 2 directors, namely Jason B., Sarah B.. Of them, Jason B., Sarah B. have been with the company the longest, being appointed on 16 January 2014. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Spaceworks |
| Office Address2 | Benton Park Road |
| Town | Newcastle Upon Tyne |
| Post code | NE7 7LX |
| Country of origin | United Kingdom |
| Registration Number | 08847755 |
| Date of Incorporation | Thu, 16th Jan 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (183 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 16 January 2014
Position: Director
Appointed: 16 January 2014
The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Jason B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sarah B. This PSC owns 25-50% shares and has 25-50% voting rights.
Jason B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 2 | 2 | 2 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Cash Bank In Hand | 2 | 2 | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 2 | 2 | ||||||
| Other | |||||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 14th January 2024 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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