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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 6 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 InformationRoleAppointedStatus
24, Church Street, Rickmansworth, United Kingdom, WD3 1DD

Director01 February 2018Active
24, Church Street, Rickmansworth, United Kingdom, WD3 1DD

Director09 May 2023Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-24Gazette

Gazette filings brought up to date.

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2024-02-23Accounts

Accounts with accounts type micro entity.

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2024-01-06Dissolution

Dissolved compulsory strike off suspended.

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2023-12-26Gazette

Gazette notice compulsory.

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2023-07-22Gazette

Gazette filings brought up to date.

Download
2023-07-21Confirmation statement

Confirmation statement with updates.

Download
2023-07-21Persons with significant control

Notification of a person with significant control.

Download
2023-07-21Officers

Change person director company with change date.

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2023-07-21Persons with significant control

Cessation of a person with significant control.

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2023-07-19Officers

Termination director company with name termination date.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-05-10Officers

Appoint person director company with name date.

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2023-05-10Address

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

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2023-05-09Persons with significant control

Cessation of a person with significant control.

Download
2023-05-09Confirmation statement

Confirmation statement with updates.

Download
2023-05-09Persons with significant control

Notification of a person with significant control.

Download
2023-03-01Gazette

Gazette filings brought up to date.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-09Gazette

Gazette filings brought up to date.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

Download

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