THREEFORTYFIVE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Threefortyfive Limited. The company was founded 10 years ago and was given the registration number 09329635. The firm's registered office is in EXETER. You can find them at 20 Round Table Meet, , Exeter, Devon. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | THREEFORTYFIVE LIMITED |
|---|
| Company Number | : | 09329635 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 November 2014 |
|---|
| End of financial year | : | 30 November 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
|
|---|
Office Address & Contact
| Registered Address | : | 20 Round Table Meet, Exeter, Devon, England, EX4 8LF |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 20 Round Table Meet, Exeter, England, EX4 8LF | Director | 26 November 2014 | Active |
| 20 Round Table Meet, Exeter, England, EX4 8LF | Director | 26 November 2014 | Active |
People with Significant Control
| Mrs Janette Louise Bray |
| Notified on | : | 19 February 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 20 Round Table Meet, Exeter, England, EX4 8LF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Paul Vivian Bray |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1961 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 20 Round Table Meet, Exeter, England, EX4 8LF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)