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545LABS LTD

545LABS LTD is an active private limited company, incorporated on 17 November 2005. The nature of the business is Information technology consultancy activities. The company's registered office is on Chapel Street, Warwick. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 545LABS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05626042
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/11/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 11 CHAPEL STREET
Post TownWARWICK
CountryUNITED KINGDOM
PostcodeCV34 4HL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/09/2024
Last Made Up Date22/08/2023

Return

Next Due Date19/09/2016
Last Made Up Date22/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
545LABS LTD

Directors

(The company's officers)
MR KURT JONAS PETER LUNDHOLM
(~60 year old Swedish national)
SUITE 10 10 GREAT RUSSEL STREET, LONDON, WC1B 3BQ
  • Current Director
  • Gives occupation as SOFTWARE DEVELOPER
  • Usually resident in SWEDEN
Appointed on 17/11/2005
GOODWILLE LIMITED
(British national)
20 RED LION ST, LONDON, WC1R 4PS, UNITED KINGDOM
  • Current Secretary
Appointed on 17/11/2005

Shareholders

(Persons of Significant Control)
Mr Kurt Jonas Peter Lundholm
(~60 year old Swedish national)
Suite 10, 10 Great Russel Street, London, WC1B 3BQ, United Kingdom
  • 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 06/04/2016

Connections

(Shared officers)
46 STRATFORD ROAD PROPERTY MANAGEMENT LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
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)

545LABS LTD: Maps

Maps show the location of the postcode of the registered office, CV34 4HL.

Map of 545LABS LTD at local scale
Map of 545LABS LTD at local scale
Map of 545LABS LTD at district scale
Map of 545LABS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV34 4HL

Other companies with registered offices in CV34 4HL:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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