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545LABS LTD

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545LABS LTD

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Key Data

Status

Active

Company No.

05626042Copy
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Incorporation date

17/11/2005

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

1 Chapel Street, Warwick CV34 4HLCopy
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See on map
Latest events (Record since 17/11/2005)
dot icon01/09/2026
Total exemption full accounts made up to 2025-12-31
View PDF (9 pages)
dot icon14/11/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon04/09/2025
Confirmation statement made on 2025-08-22 with no updates
View PDF (3 pages)
dot icon03/09/2025
Director's details changed for Mr Kurt Jonas Peter Lundholm on 2025-09-03
View PDF (2 pages)
dot icon03/09/2025
Change of details for Mr Kurt Jonas Peter Lundholm as a person with significant control on 2025-09-03
View PDF (2 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon04/09/2024
Confirmation statement made on 2024-08-22 with no updates
View PDF (3 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon19/09/2023
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-09-19
View PDF (1 pages)
dot icon05/09/2023
Confirmation statement made on 2023-08-22 with no updates
View PDF (3 pages)
dot icon23/02/2023
Secretary's details changed for Goodwille Limited on 2023-01-13
View PDF (1 pages)
dot icon06/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon30/08/2022
Confirmation statement made on 2022-08-22 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon26/08/2021
Confirmation statement made on 2021-08-22 with no updates
View PDF (3 pages)
dot icon25/11/2020
Secretary's details changed for Goodwille Limited on 2020-11-20
View PDF (1 pages)
dot icon11/11/2020
Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on 2020-11-11
View PDF (1 pages)
dot icon09/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon11/09/2020
Confirmation statement made on 2020-08-22 with no updates
View PDF (3 pages)
dot icon09/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon03/09/2019
Confirmation statement made on 2019-08-22 with no updates
View PDF (3 pages)
dot icon18/07/2019
Registered office address changed from Suite 10 10 Great Russel Street London WC1B 3BQ to St James House 13 Kensington Square London W8 5HD on 2019-07-18
View PDF (1 pages)
dot icon31/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon06/09/2018
Confirmation statement made on 2018-08-22 with no updates
View PDF (3 pages)
dot icon13/10/2017
Confirmation statement made on 2017-08-22 with no updates
View PDF (3 pages)
dot icon04/10/2017
Withdrawal of a person with significant control statement on 2017-10-04
View PDF (2 pages)
dot icon04/10/2017
Notification of Kurt Jonas Peter Lundholm as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon02/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon28/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (9 pages)
dot icon09/09/2016
Confirmation statement made on 2016-08-22 with updates
View PDF (5 pages)
dot icon30/09/2015
Total exemption full accounts made up to 2014-12-31
View PDF (10 pages)
dot icon15/09/2015
Annual return made up to 2015-08-22 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (10 pages)
dot icon09/09/2014
Annual return made up to 2014-08-22 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (10 pages)
dot icon11/09/2013
Annual return made up to 2013-08-22 with full list of shareholders
View PDF (4 pages)
dot icon11/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon04/09/2012
Annual return made up to 2012-08-22 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2012
Registered office address changed from St. James House 13 Kensington Square London W8 5HD on 2012-07-31
View PDF (1 pages)
dot icon28/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (11 pages)
dot icon06/09/2011
Annual return made up to 2011-08-22 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2010
Annual return made up to 2010-11-17 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2010
Total exemption full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon03/12/2009
Annual return made up to 2009-11-17 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon20/03/2009
Director's change of particulars / kurt lundholm / 19/03/2009
View PDF (1 pages)
dot icon19/11/2008
Return made up to 17/11/08; full list of members
View PDF (3 pages)
dot icon01/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon20/12/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon06/12/2007
Return made up to 17/11/07; full list of members
View PDF (2 pages)
dot icon29/11/2007
Total exemption full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon15/12/2006
Return made up to 17/11/06; full list of members
View PDF (2 pages)
dot icon27/01/2006
Accounting reference date extended from 30/11/06 to 31/12/06
View PDF (1 pages)
dot icon19/01/2006
Resolutions
View PDF (1 pages)
dot icon19/01/2006
Resolutions
View PDF (0 pages)
dot icon19/01/2006
Resolutions
View PDF (0 pages)
dot icon19/01/2006
Resolutions
View PDF (0 pages)
dot icon17/11/2005
Incorporation
View PDF (20 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
22/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 545LABS LTD

545LABS LTD is an Active company incorporated on 17/11/2005 with the registered office located at 1 Chapel Street, Warwick CV34 4HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 545LABS LTD?

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545LABS LTD is currently Active. It was registered on 17/11/2005 .

Where is 545LABS LTD located?

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545LABS LTD is registered at 1 Chapel Street, Warwick CV34 4HL.

What does 545LABS LTD do?

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545LABS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for 545LABS LTD?

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The latest filing was on 01/09/2026: Total exemption full accounts made up to 2025-12-31.