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545labs Ltd
545labs Ltd is an active company incorporated on 17 November 2005 with the registered office located in Warwick, Warwickshire. 545labs Ltd was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05626042
Private limited company
Age
20 years
Incorporated
17 November 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 August 2025
(4 months ago)
Next confirmation dated
22 August 2026
Due by
5 September 2026
(7 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about 545labs Ltd
Contact
Update Details
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on
19 Sep 2023
(2 years 3 months ago)
Previous address was
24 Old Queen Street London SW1H 9HP United Kingdom
Companies in CV34 4HL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Kurt Jonas Peter Lundholm
Director • Software Developer • Swedish • Lives in Sweden • Born in Jul 1963
Goodwille Limited
Secretary
Mr Kurt Jonas Peter Lundholm
PSC • Swedish • Lives in Sweden • Born in Jul 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£89.5K
Decreased by £15.75K (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£89.5K
Decreased by £15.87K (-15%)
Total Liabilities
-£18.28K
Increased by £2.32K (+15%)
Net Assets
£71.22K
Decreased by £18.19K (-20%)
Debt Ratio (%)
20%
Increased by 5.28% (+35%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Nov 2025
Confirmation Submitted
4 Months Ago on 4 Sep 2025
Mr Kurt Jonas Peter Lundholm (PSC) Details Changed
4 Months Ago on 3 Sep 2025
Mr Kurt Jonas Peter Lundholm Details Changed
4 Months Ago on 3 Sep 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Sep 2024
Full Accounts Submitted
2 Years 3 Months Ago on 27 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Sep 2023
Goodwille Limited Details Changed
2 Years 12 Months Ago on 13 Jan 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Nov 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 4 Sep 2025
Change of details for Mr Kurt Jonas Peter Lundholm as a person with significant control on 3 September 2025
Submitted on 3 Sep 2025
Director's details changed for Mr Kurt Jonas Peter Lundholm on 3 September 2025
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 4 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 19 September 2023
Submitted on 19 Sep 2023
Confirmation statement made on 22 August 2023 with no updates
Submitted on 5 Sep 2023
Secretary's details changed for Goodwille Limited on 13 January 2023
Submitted on 23 Feb 2023
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Repayment History
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