465M LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 465m Limited. The company was founded 7 years ago and was given the registration number 11183168. The firm's registered office is in LONDON. You can find them at 18 Savile Row, , London, . This company's SIC code is 62030 - Computer facilities management activities.
Company Information
| Name | : | 465M LIMITED |
|---|
| Company Number | : | 11183168 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 01 February 2018 |
|---|
| End of financial year | : | 31 March 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62030 - Computer facilities management activities
|
|---|
Office Address & Contact
| Registered Address | : | 18 Savile Row, London, United Kingdom, W1S 3PW |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 24, Church Street, Rickmansworth, United Kingdom, WD3 1DD | Director | 01 February 2018 | Active |
| 24, Church Street, Rickmansworth, United Kingdom, WD3 1DD | Director | 09 May 2023 | Active |
People with Significant Control
| Mr Duncan Finlay Macinnes |
| Notified on | : | 19 July 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1982 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 24, Church Street, Rickmansworth, United Kingdom, WD3 1DD |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Micky Fernandes |
| Notified on | : | 09 May 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1972 |
|---|
| Nationality | : | Irish |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 24, Church Street, Rickmansworth, United Kingdom, WD3 1DD |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Duncan Finlay Macinnes |
| Notified on | : | 01 January 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1982 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 18, Savile Row, London, United Kingdom, W1S 3PW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| 465 Holdings Ltd |
| Notified on | : | 01 February 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Hong Kong |
|---|
| Address | : | Room 1210-14, 41 Heung Yip Road, Hong Kong, Hong Kong, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control as firm
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)