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045 Ltd LONDON

045 started in year 2014 as Private Limited Company with registration number 09074759. The 045 company has been functioning successfully for 5 years now and its status is active. The firm's office is based in London at Heron House. Postal code: W4 2PR.

The firm has one director. Diego A., appointed on 6 June 2014. There are currently no secretaries appointed. As of 10 April 2019, our data shows no information about any ex officers on these positions.

045 Ltd Address / Contact

Office Address Heron House
Office Address2 Chiswick Mall
Town London
Post code W4 2PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09074759
Date of Incorporation Fri, 6th Jun 2014
Industry Dormant Company
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2019 (10 days after)
Account last made up date Fri, 30th Jun 2017
Next confirmation statement due date Thu, 20th Jun 2019 (2019-06-20)
Last confirmation statement dated Wed, 6th Jun 2018

Company staff

Diego A.

Position: Director

Appointed: 06 June 2014

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Diego A. The abovementioned PSC and has 75,01-100% shares.

Diego A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-30
Net Worth111 
Balance Sheet
Net Assets Liabilities  11
Cash Bank In Hand111 
Net Assets Liabilities Including Pension Asset Liability111 
Shareholder Funds111 
Called Up Share Capital Not Paid Not Expressed As Current Asset  11
Number Shares Allotted1111
Par Value Share1111
Share Capital Allotted Called Up Paid111 

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation
Confirmation statement with no updates 2018/06/06
filed on: 11th, June 2018
Free Download (3 pages)

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