General information

Name:

44g Ltd

Office Address:

The Glades Festival Way ST1 5SQ Stoke-on-trent

Number: 09644701

Incorporation date: 2015-06-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

44g is a company located at ST1 5SQ Stoke-on-trent at The Glades. The company was set up in 2015 and is established under the registration number 09644701. The company has been present on the UK market for five years now and company current state is active. This company's classified under the NACE and SIC code 74909 - Other professional, scientific and technical activities not elsewhere classified. 44g Ltd filed its account information for the financial year up to June 30, 2019. The firm's most recent confirmation statement was submitted on June 17, 2020.

As for this specific business, most of director's assignments up till now have been executed by Tamara L. and Graham L.. Amongst these two people, Graham L. has administered business for the longest time, having become a part of directors' team on June 2015. To find professional help with legal documentation, the business has been utilizing the skillset of Graham L. as a secretary since June 2015.

Financial data based on annual reports

Company staff

Tamara L.

Role: Director

Appointed: 02 January 2020

Latest update: 4 September 2020

Graham L.

Role: Director

Appointed: 17 June 2015

Latest update: 4 September 2020

Graham L.

Role: Secretary

Appointed: 17 June 2015

Latest update: 4 September 2020

People with significant control

Executives who control the firm include: Tamara L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Graham L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Tamara L.
Notified on 17 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham L.
Notified on 17 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 01 July 2021
Confirmation statement last made up date 17 June 2020
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 2015-06-17
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 17th June 2020 (PSC01)
filed on: 22nd, June 2020
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
5
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