45RPM SOFTWARE LTD.

45RPM SOFTWARE LTD. is an active private limited company, incorporated on 22 March 2019. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Main Street, Aylesbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. 45RPM SOFTWARE LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CHALFONT MAIN STREET
Address Line 2	GRENDON UNDERWOOD
Post Town	AYLESBURY
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	HP18 0SP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/04/2024
Last Made Up Date	21/03/2023

Return

Next Due Date	19/04/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

45RPM SOFTWARE LTD.

Directors

(The company's officers)

MR PASCAL HARRIS

(~50 year old English national)

CHALFONT MAIN STREET, GRENDON UNDERWOOD, AYLESBURY, BUCKINGHAMSHIRE, HP18 0SP, ENGLAND

Current Director
Gives occupation as SOFTWARE DEVELOPMENT
Usually resident in ENGLAND

Appointed on 22/03/2019

MRS SARAH HARRIS

(~48 year old English,french national)

CHALFONT MAIN STREET, GRENDON UNDERWOOD, AYLESBURY, BUCKINGHAMSHIRE, HP18 0SP, ENGLAND

Current Director
Gives occupation as SOFTWARE DEVELOPMENT
Usually resident in ENGLAND

Appointed on 22/03/2019

Shareholders

(Persons of Significant Control)

Mr Pascal Harris

(~50 year old English national)

Chalfont, Main Street, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0SP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/03/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)