45 Management Limited
Company Profile
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Micro45 Management Limited
04252213•Private Limited With Share Capital
C/O Morris & Shah Ltd,, Office 10,, High Wycombe, HP123RH
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Incorporated
13/07/2001
Company Age
24 years
Directors
2
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
45 Management Limited (04252213) is a private limited with share capital incorporated on 13/07/2001 (24 years old) and registered in high wycombe, HP123RH. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 13/07/2001
HP123RH
Financial Overview
Total Assets
£24.6K
Liabilities
£20.8K
Net Assets
£3.7K
Cash
£20.7K
Key Metrics
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:20-07-2009
Legacy
Category:Officers
Date:20-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2008
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2008
Legacy
Category:Address
Date:19-10-2007
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:05-08-2005
Legacy
Category:Annual Return
Date:06-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2004
Legacy
Category:Annual Return
Date:04-08-2003
Resolution
Category:Resolution
Date:15-05-2003
Resolution
Category:Resolution
Date:15-05-2003
Resolution
Category:Resolution
Date:15-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2003
Legacy
Category:Accounts
Date:05-04-2003
Legacy
Category:Officers
Date:03-04-2003
Legacy
Category:Annual Return
Date:01-08-2002
Legacy
Category:Mortgage
Date:20-02-2002
Legacy
Category:Officers
Date:25-07-2001
Legacy
Category:Officers
Date:25-07-2001
Legacy
Category:Officers
Date:25-07-2001
Legacy
Category:Officers
Date:25-07-2001
Legacy
Category:Address
Date:25-07-2001
Incorporation Company
Category:Incorporation
Date:13-07-2001
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024
Trading Addresses
C/O Morris & Shah Ltd,, Office 10,, High Wycombe, Hp12 3Rh, HP123RHRegistered
Related Companies
6
Contact
C/O Morris & Shah Ltd,, Office 10,, High Wycombe, HP123RH