45 Original Limited is a private limited company registered at C/O Mrp Accountants, Buckhurst Hill, Essex IG8 1TY. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-09-11, this 3-year-old company is run by 3 directors.
Director Christian E., appointed on 15 December 2020. Director Simon C., appointed on 11 September 2020. Director Bruce F., appointed on 11 September 2020.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2022-09-10 and the deadline for the following filing is 2023-09-24. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | C/o Mrp Accountants |
| Office Address2 | Buckhurst Hill |
| Town | Essex |
| Post code | IG8 1TY |
| Country of origin | United Kingdom |
| Registration Number | 12874456 |
| Date of Incorporation | Fri, 11th Sep 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 24th Sep 2023 (2023-09-24) |
| Last confirmation statement dated | Sat, 10th Sep 2022 |
Position: Director
Appointed: 15 December 2020
Position: Director
Appointed: 11 September 2020
Position: Director
Appointed: 11 September 2020
The register of persons with significant control that own or control the company includes 3 names. As we discovered, there is Christian E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Bruce F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Simon C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Christian E.
| Notified on | 15 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bruce F.
| Notified on | 11 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon C.
| Notified on | 11 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 376 | 707 |
| Current Assets | 6 978 | 5 706 |
| Debtors | 102 | 49 |
| Total Inventories | 4 500 | 4 950 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 2 666 | 5 647 |
| Creditors | 26 197 | 26 922 |
| Increase From Amortisation Charge For Year Intangible Assets | 2 666 | 2 981 |
| Intangible Assets | 10 664 | 9 258 |
| Intangible Assets Gross Cost | 13 330 | 14 905 |
| Net Current Assets Liabilities | -19 219 | -21 216 |
| Total Additions Including From Business Combinations Intangible Assets | 13 330 | 1 575 |
| Total Assets Less Current Liabilities | -8 555 | -11 958 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 1st April 2024 director's details were changed filed on: 3rd, April 2024 |
officers | Free Download (2 pages) |
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