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45minutes.me Limited LONDON


45minutes.me Limited is a private limited company situated at 27 Old Gloucester Street, London WC1N 3AX. This 7 months-old company, incorporated on 2020-04-03 is run by 1 director.
Director Dirk P., appointed on 03 April 2020.
The company is officially categorised as "web portals" (SIC: 63120), "data processing, hosting and related activities" (Standard Industrial Classification code: 63110).

45minutes.me Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12545556
Date of Incorporation Fri, 3rd Apr 2020
Industry Web portals
Industry Data processing, hosting and related activities
End of financial Year 30th April
Company age 7 months
Account next due date Mon, 3rd Jan 2022 (400 days left)
Next confirmation statement due date Fri, 16th Apr 2021 (2021-04-16)

Company staff

Dirk P.

Position: Director

Appointed: 03 April 2020

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Luxe Capital Management Sarl from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Luxe Capital Management Sarl

27 Old Gloucester Street, London, United Kingdom

Legal authority Luxembourg
Legal form Limited Company
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B172505
Notified on 3 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Incorporation
Incorporation
filed on: 3rd, April 2020
Free Download (29 pages)
Statement of Capital on 2020-04-03: 100.00 GBP

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