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45 DEGREES CONSTRUCTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 45 Degrees Construction Ltd. The company was founded 8 years ago and was given the registration number 09584012. The firm's registered office is in LONDON. You can find them at 40 Linkway, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:45 DEGREES CONSTRUCTION LTD
Company Number:09584012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:40 Linkway, London, England, SW20 9AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Heath Drive, London, England, SW20 9BG

Director11 May 2015Active

People with Significant Control

Mr Maciej Rot
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:Polish
Country of residence:England
Address:38, Heath Drive, London, England, SW20 9BG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type micro entity.

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2023-05-30Officers

Change person director company with change date.

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2023-05-30Persons with significant control

Change to a person with significant control.

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2023-05-30Address

Change registered office address company with date old address new address.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-06-06Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-11-16Persons with significant control

Change to a person with significant control.

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2018-11-16Officers

Change person director company with change date.

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2018-11-16Address

Change registered office address company with date old address new address.

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2018-10-02Accounts

Accounts with accounts type micro entity.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-02-11Accounts

Accounts with accounts type micro entity.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Incorporation

Incorporation company.

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