45 ORIGINAL LIMITED
C/O MRP ACCOUNTANTS, BUCKHURST HILL, ESSEX IG8 1TY- Active
- Private Limited Company
- Company No. 12874456
- Last Updated: 01 Mar 2024
Company Profile
45 ORIGINAL LIMITED was incorporated on Friday, September 11, 2020 as a Private Limited Company with registered address in ESSEX. 45 ORIGINAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 2 months and 2 days.
| Name | 45 ORIGINAL LIMITED |
|---|---|
| Company number | 12874456 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MRP ACCOUNTANTS BUCKHURST HILL ESSEX IG8 1TY |
|---|---|
| Country Of Origin | ENGLAND |
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 Christian Stephen Eddy Nationality: British |
Dates: Tuesday, December 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bruce Fisher Nationality: British |
Dates: Friday, September 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Andrew Collett Nationality: British |
Dates: Friday, September 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 45 ORIGINAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 45 ORIGINAL LIMITED | 11 Sep 2020 |