45 Flaxman Road Limited NEWCASTLE UPON TYNE


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 6 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 24 November 2020, our data shows no information about any ex officers on these positions.

45 Flaxman Road Limited Address / Contact

Office Address Spaceworks
Office Address2 Benton Park Road
Town Newcastle Upon Tyne
Post code NE7 7LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08847755
Date of Incorporation Thu, 16th Jan 2014
Industry Dormant Company
End of financial Year 31st January
Company age 6 years old
Account next due date Sun, 31st Oct 2021 (341 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Thu, 25th Feb 2021 (2021-02-25)
Last confirmation statement dated Tue, 14th Jan 2020

Company staff

Jason B.

Position: Director

Appointed: 16 January 2014

Sarah B.

Position: Director

Appointed: 16 January 2014

Jl Nominees Two Limited

Position: Corporate Secretary

Appointed: 16 January 2014

Resigned: 13 January 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-31
Net Worth222   
Balance Sheet
Cash Bank On Hand  2222
Net Assets Liabilities  2222
Cash Bank In Hand222   
Net Assets Liabilities Including Pension Asset Liability222   
Reserves/Capital
Shareholder Funds222   
Other
Number Shares Allotted222222
Par Value Share111111
Share Capital Allotted Called Up Paid222   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Friday 31st January 2020
filed on: 19th, October 2020
Free Download (2 pages)

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