4755as Limited is a private limited company situated at Kingsnorth House, Blenheim Way, Birmingham B44 8LS. Its total net worth is valued to be roughly 100 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-04-17, this 4-year-old company is run by 2 directors.
Director Benjamin B., appointed on 17 April 2018. Director Russell T., appointed on 17 April 2018.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to official database there was a change of name on 2019-11-19 and their previous name was 01Gd Limited.
The latest confirmation statement was sent on 2021-04-09 and the date for the next filing is 2022-04-23. Additionally, the statutory accounts were filed on 31 December 2020 and the next filing is due on 30 September 2022.
| Office Address | Kingsnorth House |
| Office Address2 | Blenheim Way |
| Town | Birmingham |
| Post code | B44 8LS |
| Country of origin | United Kingdom |
| Registration Number | 11313705 |
| Date of Incorporation | Tue, 17th Apr 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Fri, 30th Sep 2022 (129 days left) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Sat, 23rd Apr 2022 (2022-04-23) |
| Last confirmation statement dated | Fri, 9th Apr 2021 |
Position: Director
Appointed: 17 April 2018
Position: Director
Appointed: 17 April 2018
The list of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Housing Growth Partnership Ii Gp Llp from London, England. This PSC is categorised as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is 10M Group Limited that put Birmingham, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Housing Growth Partnership Ii Lp, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Housing Growth Partnership Ii Gp Llp
25 Gresham Street, London, EC2V 7HN, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc435445 |
| Notified on | 9 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
10m Group Limited
Kingsnorth House Blenheim Way, Birmingham, West Midlands, B44 8LS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 10144805 |
| Notified on | 17 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Housing Growth Partnership Ii Lp
10 Gresham Street, London, EC2V 7AE, England
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Lp21570 |
| Notified on | 9 March 2022 |
| Ceased on | 9 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| 01gd | November 19, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2019-12-31 | 2020-12-31 |
| Net Worth | 100 | ||
| Balance Sheet | |||
| Current Assets | 100 | 18 582 | 568 175 |
| Cash Bank In Hand | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||
| Reserves/Capital | |||
| Shareholder Funds | 100 | ||
| Other | |||
| Creditors | 18 722 | 568 444 | |
| Net Current Assets Liabilities | 100 | -140 | -269 |
| Total Assets Less Current Liabilities | 100 | -140 | -269 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 10th, March 2022 |
resolution | Free Download |
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