This company is commonly known as 545labs Ltd. The company was founded 18 years ago and was given the registration number 05626042. The firm's registered office is in LONDON. You can find them at 24 Old Queen Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | 545LABS LTD |
|---|---|---|
| Company Number | : | 05626042 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 24 Old Queen Street, London, United Kingdom, SW1H 9HP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Red Lion St, London, United Kingdom, WC1R 4PS | Corporate Secretary | 17 November 2005 | Active |
| Suite 10, 10 Great Russel Street, London , WC1B 3BQ | Director | 17 November 2005 | Active |
| Mr Kurt Jonas Peter Lundholm | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | Swedish |
| Country of residence | : | United Kingdom |
| Address | : | Suite 10, 10 Great Russel Street, London, United Kingdom, WC1B 3BQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Officers | Change corporate secretary company with change date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Officers | Change corporate secretary company with change date. | Download |
| 2020-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-09-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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