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45north Limited

45north Limited is an active company incorporated on 12 October 2019 with the registered office located in London, Greater London. 45north Limited was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
12259182
Private limited company
Age
6 years
Incorporated 12 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (2 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 378 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2023
Was due on 31 October 2024 (1 year ago)
Address
53 Kenninghall Road
Flat D
London
E5 8BS
United Kingdom
Address changed on 12 Dec 2023 (1 year 11 months ago)
Previous address was Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Aug 1987
Jessica Rose McVay Productions Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£55.07K
Increased by £23.45K (+74%)
Total Liabilities
-£370.77K
Increased by £126.72K (+52%)
Net Assets
-£315.7K
Decreased by £103.27K (+49%)
Debt Ratio (%)
673%
Decreased by 98.56% (-13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Sep 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 11 Feb 2025
Compulsory Strike-Off Suspended
9 Months Ago on 4 Feb 2025
Compulsory Gazette Notice
10 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 12 Dec 2023
Micro Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Sep 2023
Jessica Rose Mcvay Productions Ltd (PSC) Details Changed
2 Years 8 Months Ago on 9 Mar 2023
Confirmation Submitted
3 Years Ago on 22 Sep 2022
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 10 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 4 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 9 Sep 2024
Registered office address changed from Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP United Kingdom to 53 Kenninghall Road Flat D London E5 8BS on 12 December 2023
Submitted on 12 Dec 2023
Micro company accounts made up to 31 October 2022
Submitted on 24 Oct 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 8 Sep 2023
Change of details for Jessica Rose Mcvay Productions Ltd as a person with significant control on 9 March 2023
Submitted on 9 Mar 2023
Confirmation statement made on 8 September 2022 with no updates
Submitted on 22 Sep 2022
Repayment History
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