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).
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| 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) |
Position: Director
Appointed: 03 April 2020
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 |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 3rd, April 2020 |
incorporation | Free Download (29 pages) |
| SH01 |
Statement of Capital on 2020-04-03: 100.00 GBP |
capital |
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