PROGRAMME001 LTD
PROGRAMME001 LTD is an active private limited company, incorporated on 2 December 2020. The nature of the business is Physical well-being activities. The company's registered office is on Hawthorn Lane, Wilmslow. 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: Micro Entity. PROGRAMME001 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13057637 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/12/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | APT 2 HEALD COURT, |
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Address Line 2 | HAWTHORN LANE |
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Post Town | WILMSLOW |
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County | CHESHIRE |
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Country | ENGLAND |
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Postcode | SK9 5DG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 15/12/2024 |
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Last Made Up Date | 01/12/2023 |
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Return
Next Due Date | 30/12/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96040 - Physical well-being activities
Company Name History
From incorporation onwards:
PROGRAMME001 LTD
Directors
(The company's officers)
MRS LOUISE KLEIN
(~61 year old British national)
53 HAWTHORN LANE, WILMSLOW, CHESHIRE, SK9 5DQ, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 02/12/2020
MR OLIVER KLEIN
(~29 year old British national)
53 HAWTHORN LANE, WILMSLOW, CHESHIRE, SK9 5DQ, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF TECHNOLOGY OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 02/12/2020
MR SEAN RICHARD KLEIN
(~30 year old British national)
53 HAWTHORN LANE, WILMSLOW, CHESHIRE, SK9 5DQ, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 02/12/2020
MR STEPHEN RICHARD KLEIN
(~62 year old British national)
53 HAWTHORN LANE, WILMSLOW, CHESHIRE, SK9 5DQ, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 02/12/2020
MRS LOUISE KLEIN
53 HAWTHORN LANE, WILMSLOW, CHESHIRE, SK9 5DQ, UNITED KINGDOM
Appointed on 02/12/2020
Shareholders
(Persons of Significant Control)
Mr Sean Richard Klein
(~30 year old British national)
53, Hawthorn Lane, Wilmslow, Cheshire, SK9 5DQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/12/2020
Mr Oliver Klein
(~29 year old British national)
53, Hawthorn Lane, Wilmslow, SK9 5DQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/12/2020
Connections
(Shared officers)
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)
PROGRAMME001 LTD: Maps
Maps show the location of the postcode of the registered office, SK9 5DG.
Map of PROGRAMME001 LTD at local scale
Map of PROGRAMME001 LTD at district scale
More Companies in SK9 5DG
Other companies with registered offices in SK9 5DG:
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)