45 All Saints Limited
Company Profile
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Micro45 All Saints Limited
13276169•Private Limited With Share Capital
C/O Williams Stanley & Co,, 144 Great Portland Street, London, W1W6QT
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Incorporated
18/03/2021
Company Age
5 years
Directors
2
Employees
2
SIC Code
56302
Risk
moderate risk
Company Overview
Registration, classification & business activity
45 All Saints Limited (13276169) is a private limited with share capital incorporated on 18/03/2021 (5 years old) and registered in london, W1W6QT. The company operates under SIC code 56302 - public houses and bars.
Private Limited With Share Capital
SIC: 56302
Micro
Incorporated 18/03/2021
W1W6QT
2 employees
Financial Overview
Total Assets
£736.8K
Liabilities
£64.3K
Net Assets
£672.6K
Cash
£100
Key Metrics
2
Employees
2
Directors
9
Shareholders
1
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
42
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2026
Default Companies House Service Address Applied Officer
Category:Address
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:21-02-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-06-2022
Capital Allotment Shares
Category:Capital
Date:21-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Capital Allotment Shares
Category:Capital
Date:20-06-2022
Capital Allotment Shares
Category:Capital
Date:20-06-2022
Capital Allotment Shares
Category:Capital
Date:20-06-2022
Capital Allotment Shares
Category:Capital
Date:20-06-2022
Capital Allotment Shares
Category:Capital
Date:20-06-2022
Capital Allotment Shares
Category:Capital
Date:20-06-2022
Capital Allotment Shares
Category:Capital
Date:20-06-2022
Capital Allotment Shares
Category:Capital
Date:20-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:07-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Capital Allotment Shares
Category:Capital
Date:31-01-2022
Capital Allotment Shares
Category:Capital
Date:31-01-2022
Incorporation Company
Category:Incorporation
Date:18-03-2021
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
144 Great Portland Street, London, W1W6QTRegistered
2Nd Floor Connaught House, 1-3 Entrance Via Davies Street, Mount Street, London, W1K3NB
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Contact
C/O Williams Stanley & Co,, 144 Great Portland Street, London, W1W6QT