46 Management Ltd is a private limited company that can be found at 272 Bath Street, Glasgow G2 4JR. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-02-07, this 6-year-old company is run by 1 director.
Director Jan S., appointed on 07 February 2019.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-02-06 and the date for the subsequent filing is 2024-02-20. Furthermore, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 272 Bath Street |
| Town | Glasgow |
| Post code | G2 4JR |
| Country of origin | United Kingdom |
| Registration Number | SC620545 |
| Date of Incorporation | Thu, 7th Feb 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (590 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 07 February 2019
Position: Corporate Director
Appointed: 07 February 2019
The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Jan S. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Plus 46 Development Ltd that entered Cheung Sha Wan, Hong Kong as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jan S.
| Notified on | 7 February 2019 |
| Nature of control: |
significiant influence or control |
Plus 46 Development Ltd
111 King Lam Street, Cheung Sha Wan, Hong Kong
| Legal authority | Hong Kong |
| Legal form | Limited Company |
| Country registered | Hong Kong |
| Place registered | Companies Registry |
| Registration number | 1538395 |
| Notified on | 7 February 2019 |
| Ceased on | 31 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-28 |
| Balance Sheet | |||||
| Current Assets | 53 588 | 187 899 | 484 985 | 491 111 | 492 123 |
| Net Assets Liabilities | 903 | 1 853 | 275 125 | 274 838 | 274 700 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||
| Creditors | 52 686 | 186 046 | 212 860 | 219 273 | 223 571 |
| Net Current Assets Liabilities | 902 | 1 853 | 272 125 | 271 838 | 268 552 |
| Other Operating Expenses Format2 | 140 | ||||
| Profit Loss | 803 | ||||
| Raw Materials Consumables Used | 52 497 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 188 | ||||
| Total Assets Less Current Liabilities | 902 | 1 853 | 275 125 | 274 838 | 274 700 |
| Turnover Revenue | 53 628 | ||||
| Fixed Assets | 3 000 | 3 000 | 6 148 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 6, 2025 filed on: 20th, February 2025 |
confirmation statement | Free Download (3 pages) |
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