45 Hallmark Limited
Company Profile
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Micro45 Hallmark Limited
09199095•Private Limited With Share Capital
1 Wallingford Avenue, London, W106QA
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Incorporated
02/09/2014
Company Age
11 years
Directors
1
Employees
—
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
45 Hallmark Limited (09199095) is a private limited with share capital incorporated on 02/09/2014 (11 years old) and registered in london, W106QA. The company operates under SIC code 82990 and is classified as Micro.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 02/09/2014
W106QA
Financial Overview
Total Assets
£370.2K
Liabilities
£470.5K
Net Assets
£-100.2K
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Filed Documents
32
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-01-2018
Legacy
Category:Miscellaneous
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:10-12-2015
Change Of Name Notice
Category:Change Of Name
Date:08-10-2015
Capital Alter Shares Consolidation
Category:Capital
Date:05-10-2015
Resolution
Category:Resolution
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Incorporation Company
Category:Incorporation
Date:02-09-2014
Risk Assessment
moderate risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/06/2027
Filing Date03/03/2026
Latest Accounts30/09/2025
Trading Addresses
1 Wallingford Avenue, London, W106QARegistered
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Contact
1 Wallingford Avenue, London, W106QA