05945946 Limited
Company Profile
in liquidation
Small05945946 Limited
05945946•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
25/09/2006
Company Age
19 years
Directors
2
Employees
49
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
05945946 Limited (05945946) is a private limited with share capital incorporated on 25/09/2006 (19 years old) and registered in london, SE12AF. The company operates under SIC code 99999 and is classified as Small.
Marinespace is now a erm group company.erm is the business of sustainability.as the largest global pure-play sustainability consultancy, erm partners with the world’s leading organizations, creating innovative solutions to sustainability challenges and unlocking commercial opportunities that meet th...
Private Limited With Share Capital
SIC: 99999
Small
Incorporated 25/09/2006
SE12AF
49 employees
Financial Overview
Total Assets
£3.20M
Liabilities
£0
Net Assets
£3.20M
Turnover
£5.83M
Cash
£0
Key Metrics
49
Employees
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-01-2026
Resolution
Category:Resolution
Date:07-01-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-01-2026
Move Registers To Sail Company With New Address
Category:Address
Date:06-01-2026
Change Sail Address Company With New Address
Category:Address
Date:06-01-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2024
Legacy
Category:Accounts
Date:19-12-2024
Legacy
Category:Other
Date:19-12-2024
Legacy
Category:Other
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:21-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-08-2024
Legacy
Category:Insolvency
Date:07-08-2024
Legacy
Category:Capital
Date:07-08-2024
Resolution
Category:Resolution
Date:07-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2022
Memorandum Articles
Category:Incorporation
Date:20-07-2022
Resolution
Category:Resolution
Date:20-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-07-2022
Capital Allotment Shares
Category:Capital
Date:12-07-2022
Memorandum Articles
Category:Incorporation
Date:06-07-2022
Memorandum Articles
Category:Incorporation
Date:06-07-2022
Resolution
Category:Resolution
Date:06-07-2022
Resolution
Category:Resolution
Date:06-07-2022
Memorandum Articles
Category:Incorporation
Date:06-07-2022
Resolution
Category:Resolution
Date:06-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Capital Allotment Shares
Category:Capital
Date:14-04-2014
Capital Allotment Shares
Category:Capital
Date:14-04-2014
Capital Allotment Shares
Category:Capital
Date:14-04-2014
Capital Allotment Shares
Category:Capital
Date:14-04-2014
Capital Allotment Shares
Category:Capital
Date:14-04-2014
Capital Allotment Shares
Category:Capital
Date:14-04-2014
Resolution
Category:Resolution
Date:14-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Capital Allotment Shares
Category:Capital
Date:27-11-2013
Resolution
Category:Resolution
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2013
Capital Allotment Shares
Category:Capital
Date:26-02-2013
Resolution
Category:Resolution
Date:26-02-2013
Capital Alter Shares Consolidation
Category:Capital
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:08-10-2008
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date13/12/2024
Latest Accounts31/03/2024
Trading Addresses
1 More London Place, London, SE12AFRegistered
Ocean Village Innovation Centre, Ocean Way, Southampton, Hampshire, SO143JZ
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