465M LIMITED
Overview
| Company Name | 465M LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 11183168 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 465M LIMITED?
- Computer facilities management activities (62030) / Information and communication
Where is 465M LIMITED located?
| Registered Office Address | 18 Savile Row W1S 3PW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 465M LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for 465M LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 21, 2025 |
| Next Confirmation Statement Due | Aug 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2024 |
| Overdue | Yes |
What are the latest filings for 465M LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 24 Church Street Rickmansworth WD3 1DD United Kingdom to 18 Savile Row London W1S 3PW on May 03, 2024 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 21, 2023 with updates | 5 pages | CS01 | ||
Notification of Duncan Finlay Macinnes as a person with significant control on Jul 19, 2023 | 2 pages | PSC01 | ||
Director's details changed for Mr Duncan Finlay Macinnes on Jul 21, 2023 | 2 pages | CH01 | ||
Cessation of Micky Fernandes as a person with significant control on Jul 19, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Micky Fernandes as a director on Jul 19, 2023 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Micky Fernandes as a director on May 09, 2023 | 2 pages | AP01 | ||
Registered office address changed from 18 Savile Row London W1S 3PW United Kingdom to 24 Church Street Rickmansworth WD3 1DD on May 10, 2023 | 1 pages | AD01 | ||
Cessation of Duncan Finlay Macinnes as a person with significant control on May 09, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on May 09, 2023 with updates | 4 pages | CS01 | ||
Notification of Micky Fernandes as a person with significant control on May 09, 2023 | 2 pages | PSC01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of 465M LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACINNES, Duncan Finlay | Director | Savile Row W1S 3PW London 18 England | United Kingdom | British | 142662060001 | |||||
| FERNANDES, Micky | Director | Church Street WD3 1DD Rickmansworth 24 United Kingdom | Ireland | Irish | 308876540001 |
Who are the persons with significant control of 465M LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Duncan Finlay Macinnes | Jul 19, 2023 | Church Street WD3 1DD Rickmansworth 24 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Micky Fernandes | May 09, 2023 | Church Street WD3 1DD Rickmansworth 24 United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Duncan Finlay Macinnes | Jan 01, 2019 | Savile Row W1S 3PW London 18 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| 465 Holdings Ltd | Feb 01, 2018 | 41 Heung Yip Road Wong Chuk Hang Hong Kong Room 1210-14 Hong Kong | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0