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Summary

Contact details

Officers6

Finance3

Documents71

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

F45 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Dec 1992 (31 years ago)

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Summary

NameF45 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02776414
Incorporation Date18 Dec 1992 (31 years ago) / 101 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, GODALMING, SUITE 1A THE ORCHARD, CHIDDINGFOLD ROAD, DUNSFOLD, GU8 4PB

Officers

individual

IndividualUnited Kingdom

Mr Stephen John Hayward

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Lennox, Charles Henry Gordon, Earl Of March & Kinrara

Director


Appointed on18 Dec 1992

Resigned on20 Feb 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Hayward, Stephen John

Director


Appointed on18 Dec 1992

Country of residenceEngland

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on18 Dec 1992

Resigned on18 Dec 1992

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on18 Dec 1992

Resigned on18 Dec 1992

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Financial reports

YearTotal equityOther
202242,972 GBP
(~$52,951)
View full report
202143,145 GBP
(~$59,336)
View full report
202043,318 GBP
(~$55,548)
View full report

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Documents

DateNameTypeDocument
11 Feb 2022Confirmation statement with no updatesCS01View
21 Jan 2022Accounts with accounts type micro entityAAView
19 Mar 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date18 Dec 2024
    due by 01 Jan 2025
  • Last statement dated18 Dec 2023
Returns
  • Next returns datedue by 15 Jan 2017
  • Last returns dated18 Dec 2015

Related companies by officers

Frequently asked questions

Where is F45 LIMITED's headquarters?

F45 LIMITED's headquarters is located at ENGLAND, GODALMING, SUITE 1A THE ORCHARD, CHIDDINGFOLD ROAD, DUNSFOLD, GU8 4PB

What is F45 LIMITED's industry?

F45 LIMITED is in the industry of Rental and operating of own or leased real estate

What year was F45 LIMITED started?

F45 LIMITED was started in 1992

Sources: Companies House