Company number 08383294
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address BOOX, 2ND FLOOR THE PORT HOUSE, MARINA KEEP, PORT SOLENT, HAMPSHIRE, ENGLAND, PO6 4TH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 1
. The most likely internet sites of K45 LIMITED are www.k45.co.uk, and www.k45.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. K45 Limited is a Private Limited Company.
The company registration number is 08383294. K45 Limited has been working since 31 January 2013.
The present status of the company is Active. The registered address of K45 Limited is Boox 2nd Floor The Port House Marina Keep Port Solent Hampshire England Po6 4th. . PASCHAEL-CANTWELL, Karl-Heinz is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
K45 LIMITED Events
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
08 Sep 2015
Total exemption small company accounts made up to 31 January 2015
28 May 2015
Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG to C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th on 28 May 2015
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
02 Oct 2014
Total exemption small company accounts made up to 31 January 2014
31 Jan 2014
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
31 Jan 2013
Incorporation