| Company Name | 45 Flaxman Road Limited |
|---|---|
| Directors | Jason Lewis Bold and Sarah Alice Bold |
| Company Status | Active |
| Company Number | 08847755 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2014(10 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jason Lewis Bold |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2014(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4-5 Ardmore Dunvegan Isle Of Skye IV55 8ZJ Scotland |
| Director Name | Sarah Alice Bold |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2014(same day as company formation) |
| Role | Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 4-5 Ardmore Dunvegan Isle Of Skye IV55 8ZJ Scotland |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2014(same day as company formation) |
| Correspondence Address | Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX |
Location
| Registered Address | Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Dene |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jason Lewis Bold 50.00% Ordinary |
|---|---|
| 1 at £1 | Sarah Alice Bold 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 January 2025 (8 months, 3 weeks from now) |
Filing History
| 15 January 2024 | Confirmation statement made on 14 January 2024 with no updates (3 pages) |
|---|---|
| 1 February 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 16 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 25 August 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 17 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 20 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 18 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 19 October 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 14 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 17 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 2 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 23 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 12 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 12 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 27 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 27 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 17 January 2017 | Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017 (1 page) |
| 17 January 2017 | Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017 (1 page) |
| 15 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 18 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 21 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 21 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 22 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 16 January 2014 | Incorporation Statement of capital on 2014-01-16
|
| 16 January 2014 | Incorporation Statement of capital on 2014-01-16
|