DESIGN 45 LIMITED
6-7 CASTLE GATE, CASTLE STREET, HERTFORD SG14 1HD- Dissolved
- Private Limited Company
- Company No. 10563063
- Last Updated: 29 Jun 2021
Company Profile
DESIGN 45 LIMITED was incorporated on Friday, January 13, 2017 as a Private Limited Company with registered address in HERTFORD. DESIGN 45 LIMITED has the status: Dissolved and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 2 months and 3 days.
| Name | DESIGN 45 LIMITED |
|---|---|
| Company number | 10563063 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
6-7 CASTLE GATE CASTLE STREET HERTFORD SG14 1HD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mason Reece Lacey Nationality: English |
Dates: Friday, January 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Terence Lacey Nationality: British |
Dates: Friday, January 13, 2017 - Sunday, June 18, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | Not available |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 12 January 2020 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DESIGN 45 LIMITED | 13 Jan 2017 |