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.
| Office Address | 6 Brook Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1S 1BB |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 03 July 2018
Position: Director
Appointed: 30 November 2017
Position: Director
Appointed: 01 March 2017
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 |
| 45r- | March 14, 2017 |
| 45r | March 1, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2019/12/06 filed on: 24th, December 2019 |
confirmation statement | Free Download (5 pages) |
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