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45gh Ltd KINGSTON UPON THAMES


45gh Ltd is a private limited company situated at 45 Garland House, Royal Quarter, Seven Kings Way, Kingston Upon Thames KT2 5AF. Incorporated on 2019-10-02, this 1-year-old company is run by 1 director.
Director Wayne F., appointed on 02 October 2019.
The company is officially categorised as "information technology consultancy activities" (SIC code: 62020).
The latest confirmation statement was sent on 2020-10-11 and the date for the subsequent filing is 2021-10-25.

45gh Ltd Address / Contact

Office Address 45 Garland House
Office Address2 Royal Quarter, Seven Kings Way
Town Kingston Upon Thames
Post code KT2 5AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12239031
Date of Incorporation Wed, 2nd Oct 2019
Industry Information technology consultancy activities
End of financial Year 31st October
Company age one year old
Account next due date Fri, 2nd Jul 2021 (221 days left)
Next confirmation statement due date Mon, 25th Oct 2021 (2021-10-25)
Last confirmation statement dated Sun, 11th Oct 2020

Company staff

Wayne F.

Position: Director

Appointed: 02 October 2019

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Wayne F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wayne F.

Notified on 2 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Incorporation
Certificate of incorporation
filed on: 2nd, October 2019
Free Download (10 pages)
Capital declared on Wed, 2nd Oct 2019: 1.00 GBP
Model articles adopted

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