451 Research (UK) Limited in LONDON

451 Research (UK) Limited LONDON

451 Research (Uk) Limited was formally closed on 2022-11-08. 451 Research (UK) was a private limited company that could have been found at 30 Finsbury Square, London, EC2A 1AG. This company (incorporated on 2005-12-20) was run by 2 directors.
Director Kevin W. who was appointed on 16 December 2019.
Director James D. who was appointed on 16 December 2019.

The company was classified as "other information service activities n.e.c." (63990). According to the Companies House data, there was a name change on 2012-06-07 and their previous name was The 451 Group. There is a second name alteration: previous name was Lineworth performed on 2006-04-07. The last confirmation statement was filed on 2019-12-20 and last time the annual accounts were filed was on 31 December 2018. 2015-12-20 was the date of the most recent annual return.

451 Research (UK) Limited Address / Contact

Office Address	30 Finsbury Square
Town	London
Post code	EC2A 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05658793
Date of Incorporation	Tue, 20th Dec 2005
Date of Dissolution	Tue, 8th Nov 2022
Industry	Other information service activities n.e.c.
End of financial Year	31st December
Company age	17 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sun, 31st Jan 2021
Last confirmation statement dated	Fri, 20th Dec 2019

Company staff

Kevin W.

Position: Director

Appointed: 16 December 2019

James D.

Position: Director

Appointed: 16 December 2019

William F.

Position: Director

Appointed: 06 April 2006

Resigned: 06 December 2019

William F.

Position: Secretary

Appointed: 06 April 2006

Resigned: 04 December 2019

Martin M.

Position: Director

Appointed: 06 April 2006

Resigned: 06 December 2019

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2005

Resigned: 05 April 2006

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 20 December 2005

Resigned: 06 April 2006

People with significant control

S&P Global Inc.

55 Water Street, New York, NY 10041, United States

Legal authority	The Laws Of The State Of New York
Legal form	Corporation
Notified on	6 December 2019
Nature of control:	75,01-100% shares

451 Research Llc

Chrysler Building 405 Lexington Avenue, 9th Floor, New York, NY 10174, United States

Legal authority	Delaware Limited Liability Act
Legal form	Limited Liability Company
Notified on	1 July 2016
Ceased on	6 December 2019
Nature of control:	75,01-100% shares

Company previous names

The 451 Group	June 7, 2012
Lineworth	April 7, 2006

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2020/12/17. New Address: 30 Finsbury Square London EC2A 1AG. Previous address: 20 Canada Square Canary Wharf London E14 5LH England filed on: 17th, December 2020	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2020/12/17. New Address: 30 Finsbury Square London EC2A 1AG. Previous address: 20 Canada Square Canary Wharf London E14 5LH England filed on: 17th, December 2020	address	Free Download (1 page)
TM01	2019/12/06 - the day director's appointment was terminated filed on: 23rd, April 2020	officers	Free Download (1 page)
TM02	2019/12/04 - the day secretary's appointment was terminated filed on: 7th, February 2020	officers	Free Download (1 page)
TM01	2019/12/06 - the day director's appointment was terminated filed on: 7th, February 2020	officers	Free Download (1 page)
AD01	Address change date: 2020/01/01. New Address: 20 Canada Square Canary Wharf London E14 5LH. Previous address: 20 Canada Square London E14 5LH England filed on: 1st, January 2020	address	Free Download (1 page)
AP01	New director appointment on 2019/12/16. filed on: 1st, January 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/16. filed on: 1st, January 2020	officers	Free Download (2 pages)
AD01	Address change date: 2020/01/01. New Address: 20 Canada Square London E14 5LH. Previous address: C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England filed on: 1st, January 2020	address	Free Download (1 page)
CH01	On 2019/07/15 director's details were changed filed on: 23rd, July 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 22nd, July 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 4th, July 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 17th, June 2017	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 28th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/20 with full list of members filed on: 9th, February 2016	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 25th, September 2015	accounts	Free Download (7 pages)
AD01	Address change date: 2015/06/15. New Address: C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF. Previous address: Clearwater House 4-7 Manchester Street London W1U 3AE filed on: 15th, June 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/20 with full list of members filed on: 11th, February 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (7 pages)
CH01	On 2014/07/02 director's details were changed filed on: 14th, July 2014	officers	Free Download (2 pages)
CH03	On 2014/07/02 secretary's details were changed filed on: 14th, July 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/20 with full list of members filed on: 24th, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/12/20 with full list of members filed on: 14th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 8th, October 2012	accounts	Free Download (5 pages)
CONNOT	Notice of change of name filed on: 7th, June 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed the 451 group LIMITEDcertificate issued on 07/06/12 filed on: 7th, June 2012	change of name	Free Download (2 pages)
AR01	Annual return drawn up to 2011/12/20 with full list of members filed on: 25th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 15th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/12/20 with full list of members filed on: 20th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 6th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/20 with full list of members filed on: 5th, January 2010	annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/02/25 with shareholders record filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 23rd, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/04/12 with shareholders record filed on: 12th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 5th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 5th, July 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/01/20 with shareholders record filed on: 20th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/20 with shareholders record filed on: 20th, January 2007	annual return	Free Download (7 pages)
287	Registered office changed on 27/11/06 from: no 1 marylebone high street london W14 4NB filed on: 27th, November 2006	address	Free Download (1 page)
287	Registered office changed on 27/11/06 from: no 1 marylebone high street london W14 4NB filed on: 27th, November 2006	address	Free Download (1 page)
288b	On 2006/05/09 Director resigned filed on: 9th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/09 Director resigned filed on: 9th, May 2006	officers	Free Download (1 page)
288a	On 2006/04/25 New secretary appointed;new director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/25 New director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/25 New director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288b	On 2006/04/25 Secretary resigned filed on: 25th, April 2006	officers	Free Download (1 page)
288a	On 2006/04/25 New secretary appointed;new director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
287	Registered office changed on 25/04/06 from: 31 corsham street london N1 6DR filed on: 25th, April 2006	address	Free Download (1 page)
287	Registered office changed on 25/04/06 from: 31 corsham street london N1 6DR filed on: 25th, April 2006	address	Free Download (1 page)
288b	On 2006/04/25 Secretary resigned filed on: 25th, April 2006	officers	Free Download (1 page)
CERTNM	Company name changed lineworth LIMITEDcertificate issued on 07/04/06 filed on: 7th, April 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed lineworth LIMITEDcertificate issued on 07/04/06 filed on: 7th, April 2006	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, December 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 20th, December 2005	incorporation	Free Download (17 pages)

451 Research (UK) Limited LONDON

451 Research (UK) Limited Address / Contact

Company Information / Profile

Company staff

Kevin W.

James D.

William F.

William F.

Martin M.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us