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45 St Charles Square Limited
45 St Charles Square Limited is an active company incorporated on 6 December 2002 with the registered office located in London, Greater London. 45 St Charles Square Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
04610465
Private limited company
Age
22 years
Incorporated
6 December 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 December 2024
(9 months ago)
Next confirmation dated
6 December 2025
Due by
20 December 2025
(3 months remaining)
Last change occurred
7 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about 45 St Charles Square Limited
Contact
Address
45 St Charles Square
London
W10 6EN
Same address for the past
22 years
Companies in W10 6EN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Ms Ithaka Mary Roddam
Director • PSC • No Business Occupation • British • Lives in England • Born in Jun 1989
Carl Christopher Ashby
Director • Human Resource Manager • British • Lives in England • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.31K
Same as previous period
Total Liabilities
-£22.3K
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Dec 2022
Micro Accounts Submitted
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 9 Dec 2021
Micro Accounts Submitted
4 Years Ago on 18 Aug 2021
Ms Ithaka Mary Roddam Details Changed
7 Years Ago on 7 Dec 2017
Ms Ithaka Mary Roddam (PSC) Details Changed
7 Years Ago on 6 Nov 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 6 December 2024 with no updates
Submitted on 9 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 6 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 11 May 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 11 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 16 Aug 2022
Confirmation statement made on 6 December 2021 with no updates
Submitted on 9 Dec 2021
Micro company accounts made up to 31 December 2020
Submitted on 18 Aug 2021
Change of details for Ms Ithaka Mary Roddam as a person with significant control on 6 November 2017
Submitted on 24 Feb 2021
Director's details changed for Ms Ithaka Mary Roddam on 7 December 2017
Submitted on 23 Feb 2021
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Repayment History
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See All Charges & CCJs