General information

Name:

45 Gr Limited

Office Address:

Bicton House Bicton Place EX1 2PF Exeter

Number: 09542475

Incorporation date: 2015-04-15

End of financial year: 30 April

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

45 Gr is a business with it's headquarters at EX1 2PF Exeter at Bicton House. This company was set up in 2015 and is established as reg. no. 09542475. This company has existed on the English market for ten years now and its last known state is active. This company's classified under the NACE and SIC code 64999 - Financial intermediation not elsewhere classified. 2022/04/30 is the last time when the accounts were reported.

The details regarding the following firm's MDs implies a leadership of two directors: Afrim B. and Fiona M. who became members of the Management Board on 2015-04-15.

Fiona M. is the individual who has control over this firm, has substantial control or influence over the company.

Company staff

Afrim B.

Role: Director

Appointed: 15 April 2015

Latest update: 8 July 2025

Fiona M.

Role: Director

Appointed: 15 April 2015

Latest update: 8 July 2025

People with significant control

Fiona M.
Notified on 15 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 2015-04-15
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
Start Date For Period Covered By Report 2023-05-01
End Date For Period Covered By Report 2024-04-30
Annual Accounts 27 January 2018
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 27 January 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Tuesday 30th April 2024 (AA)
filed on: 29th, November 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
10
Company Age

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