45 Sre Ltd is a private limited company that can be found at 144A Wordsworth Road, Hampton TW12 1ET. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-04-06, this 3-year-old company is run by 2 directors.
Director Remi H., appointed on 01 January 2023. Director Monish T., appointed on 06 April 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to official information there was a name change on 2022-06-14 and their previous name was New Elite Tek Ltd.
The last confirmation statement was sent on 2023-01-03 and the due date for the next filing is 2024-01-17. Additionally, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 144a Wordsworth Road |
| Town | Hampton |
| Post code | TW12 1ET |
| Country of origin | United Kingdom |
| Registration Number | 13316082 |
| Date of Incorporation | Tue, 6th Apr 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 06 April 2021
The register of PSCs that own or control the company is made up of 4 names. As we researched, there is Remi H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Monish T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Geeta T., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Remi H.
| Notified on | 1 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Monish T.
| Notified on | 6 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Geeta T.
| Notified on | 6 April 2021 |
| Ceased on | 1 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pramod T.
| Notified on | 6 April 2021 |
| Ceased on | 1 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| New Elite Tek | June 14, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Current Assets | 995 | |
| Net Assets Liabilities | 3 | -996 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 2 |
| Creditors | 1 993 | |
| Net Current Assets Liabilities | -998 | |
| Other Operating Expenses Format2 | 27 | |
| Profit Loss | -27 | |
| Total Assets Less Current Liabilities | 3 | -996 |
| Number Shares Allotted | 3 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024-01-03 director's details were changed filed on: 22nd, January 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy