Employee48 Ltd is a private limited company registered at Elliot House, 151 Deansgate, Manchester M3 3WD. Incorporated on 2021-06-08, this 2-year-old company is run by 2 directors and 1 secretary.
Director Ceri O., appointed on 08 June 2021. Director Henrik O., appointed on 08 June 2021.
Moving on to secretaries, we can mention: Henrik O., appointed on 08 June 2021.
The company is officially categorised as "other information service activities n.e.c." (Standard Industrial Classification: 63990), "business and domestic software development" (Standard Industrial Classification code: 62012), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2022-06-07 and the date for the next filing is 2023-06-21. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Elliot House |
| Office Address2 | 151 Deansgate |
| Town | Manchester |
| Post code | M3 3WD |
| Country of origin | United Kingdom |
| Registration Number | 13445406 |
| Date of Incorporation | Tue, 8th Jun 2021 |
| Industry | Other information service activities n.e.c. |
| Industry | Business and domestic software development |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 21st Jun 2023 (2023-06-21) |
| Last confirmation statement dated | Tue, 7th Jun 2022 |
Position: Director
Appointed: 08 June 2021
Position: Secretary
Appointed: 08 June 2021
Position: Director
Appointed: 08 June 2021
The register of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Martin O. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Ceri O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Henrik O., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Martin O.
| Notified on | 8 June 2021 |
| Nature of control: |
25-50% shares |
Ceri O.
| Notified on | 8 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Henrik O.
| Notified on | 8 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 31st, March 2024 |
accounts | Free Download (2 pages) |
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