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T45 LIMITED

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

This company is commonly known as T45 Limited. The company was founded 3 years ago and was given the registration number 12996183. The firm's registered office is in BRISTOL. You can find them at Unit 12, Greenway Farm Bath Road, Wick, Bristol, . This company's SIC code is 63910 - News agency activities.

Company Information

Name:T45 LIMITED
Company Number:12996183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63910 - News agency activities
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Unit 12, Greenway Farm Bath Road, Wick, Bristol, United Kingdom, BS30 5RL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director01 January 2024Active
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director04 November 2020Active

People with Significant Control

The News Movement Holdings Ltd
Notified on:19 January 2022
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William John Lewis
Notified on:04 November 2020
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit 12, Greenway Farm, Bath Road, Bristol, United Kingdom, BS30 5RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2024-01-10Officers

Termination director company with name termination date.

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2024-01-10Officers

Appoint person director company with name date.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2023-02-20Officers

Change person director company with change date.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2022-02-09Address

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

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2022-02-02Persons with significant control

Cessation of a person with significant control.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2022-02-02Persons with significant control

Notification of a person with significant control.

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2021-12-22Accounts

Change account reference date company current extended.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-09-13Resolution

Resolution.

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2021-09-13Change of name

Change of name notice.

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2020-11-04Incorporation

Incorporation company.

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