THE 405 LIMITED
LIGHTWATER

Hellopages » Surrey » Surrey Heath » GU18 5SA

Company number 07710803
Status Active
Incorporation Date 19 July 2011
Company Type Private Limited Company
Address C/O WITNEY & CO, 39 GUILDFORD ROAD, LIGHTWATER, SURREY, GU18 5SA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 September 2016 with updates; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of THE 405 LIMITED are www.the405.co.uk, and www.the-405.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Blackwater Rail Station is 5 miles; to Bracknell Rail Station is 5.7 miles; to Ash Vale Rail Station is 5.9 miles; to Ash Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The 405 Limited is a Private Limited Company. The company registration number is 07710803. The 405 Limited has been working since 19 July 2011. The present status of the company is Active. The registered address of The 405 Limited is C O Witney Co 39 Guildford Road Lightwater Surrey Gu18 5sa. The company`s financial liabilities are £2.55k. It is £1.71k against last year. The cash in hand is £1.89k. It is £1.45k against last year. And the total assets are £6.96k, which is £-2.64k against last year. BARWELL, Rob Stephen is a Director of the company. PRIMUS, Oliver Herman is a Director of the company. Director ROOME, Peter Ian Edward has been resigned. The company operates in "Information technology consultancy activities".


the 405 Key Finiance

LIABILITIES £2.55k
+204%
CASH £1.89k
+330%
TOTAL ASSETS £6.96k
-28%
All Financial Figures

Current Directors

Director
BARWELL, Rob Stephen
Appointed Date: 19 July 2011
40 years old
Director
PRIMUS, Oliver Herman
Appointed Date: 19 July 2011
40 years old

Resigned Directors

Director
ROOME, Peter Ian Edward
Resigned: 17 June 2016
Appointed Date: 19 July 2011
40 years old

Persons With Significant Control

Mr Robert Barwell
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Herman Primus
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE 405 LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 July 2016
05 Sep 2016
Confirmation statement made on 2 September 2016 with updates
04 Aug 2016
Confirmation statement made on 19 July 2016 with updates
22 Jul 2016
Director's details changed for Mr Oliver Herman Primus on 6 April 2016
17 Jun 2016
Termination of appointment of Peter Ian Edward Roome as a director on 17 June 2016
...
... and 5 more events
19 Jul 2013
Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
01 Mar 2013
Total exemption small company accounts made up to 31 July 2012
23 Jul 2012
Annual return made up to 19 July 2012 with full list of shareholders
06 Jul 2012
Director's details changed for Mr Oliver Herman Primus on 2 July 2012
19 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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