General information

Name:

445g Ltd

Office Address:

Linden House Linden Close TN4 8HH Tunbridge Wells

Number: 05179814

Incorporation date: 2004-07-14

Dissolution date: 2022-09-20

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 05179814 20 years ago, 445g Limited had been a private limited company until 2022-09-20 - the date it was formally closed. The company's official office address was Linden House, Linden Close Tunbridge Wells. The company was known as Caseco until 2021-04-29 at which point the name got changed.

In this specific business, many of director's tasks have so far been met by Julian C. and Roger P.. As for these two individuals, Roger P. had administered the business the longest, having become one of the many members of directors' team on 2004-07-14.

Roger P. was the individual who had control over this firm, had substantial control or influence over the company.

  • Previous company's names
  • 445g Limited 2021-04-29
  • Caseco Limited 2004-07-14

Financial data based on annual reports

Company staff

Julian C.

Role: Director

Appointed: 26 March 2021

Latest update: 5 April 2023

Roger P.

Role: Secretary

Appointed: 03 February 2021

Latest update: 5 April 2023

Roger P.

Role: Director

Appointed: 14 July 2004

Latest update: 5 April 2023

People with significant control

Roger P.
Notified on 3 February 2021
Nature of control:
substantial control or influence
Peter W.
Notified on 6 April 2016
Ceased on 3 February 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 28 July 2022
Confirmation statement last made up date 14 July 2021
Annual Accounts 24 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 24 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: RES15 - Change company name resolution on Thursday 29th April 2021 (RESOLUTIONS)
filed on: 29th, April 2021
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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