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45r-ld Limited LONDON

Founded in 2017, 45r-ld, classified under reg no. 10644956 is an active company. Currently registered at 6 Brook Street W1S 1BB, London the company has been in the business for three years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 2019/12/31. Since 2017/03/14 45r-ld Limited is no longer carrying the name 45r-.

The firm has 3 directors, namely Fumiko B., Masaki N. and Tsutomu H.. Of them, Tsutomu H. has been with the company the longest, being appointed on 1 March 2017 and Fumiko B. has been with the company for the least time - from 3 July 2018. As of 26 November 2020, our data shows no information about any ex officers on these positions.

45r-ld Limited Address / Contact

Office Address 6 Brook Street
Office Address2 Mayfair
Town London
Post code W1S 1BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10644956
Date of Incorporation Wed, 1st Mar 2017
Industry Retail sale of clothing in specialised stores
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 30th Sep 2021 (308 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 17th Jan 2021 (2021-01-17)
Last confirmation statement dated Fri, 6th Dec 2019

Company staff

Fumiko B.

Position: Director

Appointed: 03 July 2018

Masaki N.

Position: Director

Appointed: 30 November 2017

Tsutomu H.

Position: Director

Appointed: 01 March 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Fumiko T. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Tsutomu H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fumiko T.

Notified on 3 July 2018
Nature of control: significiant influence or control

Tsutomu H.

Notified on 1 March 2017
Ceased on 3 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

45r- March 14, 2017
45r March 1, 2017

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2019/12/06
filed on: 24th, December 2019
Free Download (5 pages)

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