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45 RPT Limited

45 RPT Limited is an active company incorporated on 24 December 2019 with the registered office located in Solihull, West Midlands. 45 RPT Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12377812
Private limited company
Age
5 years
Incorporated 24 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Highlands Court
Cranmore Avenue
Solihull
West Midlands
B90 4LE
England
Address changed on 29 May 2024 (1 year 5 months ago)
Previous address was 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1992
Director • British • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
47 RPT Limited
Azra Ferdos and Yusuf Ahmed are mutual people.
Active
London Global Consulting Group Ltd
Azra Ferdos is a mutual person.
Active
Ferdos Holdings Limited
Azra Ferdos is a mutual person.
Active
49 RPT Limited
Azra Ferdos is a mutual person.
Active
Iso Sushi (Preston) Ltd
Yusuf Ahmed is a mutual person.
Active
YMZ Solutions Ltd
Yusuf Ahmed is a mutual person.
Active
Ut Fleet Holdings Limited
Azra Ferdos is a mutual person.
Dissolved
HTH Foundation
Azra Ferdos is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£111
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£211
Same as previous period
Total Liabilities
-£1.1K
Same as previous period
Net Assets
-£889
Same as previous period
Debt Ratio (%)
521%
Same as previous period
Latest Activity
Yusuf Ahmed (PSC) Appointed
5 Months Ago on 20 May 2025
Ferdos Holdings Limited (PSC) Resigned
5 Months Ago on 20 May 2025
Mr Yusuf Ahmed Appointed
5 Months Ago on 20 May 2025
Azra Ferdos Resigned
5 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 29 May 2024
Mrs Azra Ferdos Details Changed
1 Year 5 Months Ago on 16 May 2024
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Documents
Cessation of Ferdos Holdings Limited as a person with significant control on 20 May 2025
Submitted on 22 May 2025
Appointment of Mr Yusuf Ahmed as a director on 20 May 2025
Submitted on 22 May 2025
Notification of Yusuf Ahmed as a person with significant control on 20 May 2025
Submitted on 22 May 2025
Termination of appointment of Azra Ferdos as a director on 20 May 2025
Submitted on 22 May 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 20 Jun 2024
Change of details for Ferdos Holdings Limited as a person with significant control on 16 May 2024
Submitted on 29 May 2024
Registered office address changed from 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP United Kingdom to 4 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE on 29 May 2024
Submitted on 29 May 2024
Repayment History
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