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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 9 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 InformationRoleAppointedStatus
20 Round Table Meet, Exeter, England, EX4 8LF

Director26 November 2014Active
20 Round Table Meet, Exeter, England, EX4 8LF

Director26 November 2014Active

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 (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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-22Dissolution

Dissolution application strike off company.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-09-14Officers

Change person director company with change date.

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2020-09-14Address

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

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2020-09-14Persons with significant control

Change to a person with significant control.

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2020-09-14Officers

Change person director company with change date.

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2020-09-14Persons with significant control

Change to a person with significant control.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-02-19Persons with significant control

Notification of a person with significant control.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type micro entity.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-06-16Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Incorporation

Incorporation company.

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