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 Number13057637
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1APT 2 HEALD COURT,
Address Line 2HAWTHORN LANE
Post TownWILMSLOW
CountyCHESHIRE
CountryENGLAND
PostcodeSK9 5DG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date30/12/2021
Last Made Up DateNot available

Mortgages

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

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
  • Current Secretary
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)
THREE RINGS CIC
  • MR STEPHEN RICHARD KLEIN
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 local scale
Map of PROGRAMME001 LTD at district scale
Map of PROGRAMME001 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 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)