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45 Original Limited

45 Original Limited is an active company incorporated on 11 September 2020 with the registered office located in Buckhurst Hill, Greater London. 45 Original Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12874456
Private limited company
Age
5 years
Incorporated 11 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
38 Bush Road
Buckhurst Hill
Essex
IG9 6ES
England
Address changed on 9 Dec 2024 (11 months ago)
Previous address was PO Box 2690 C/O Mrp Accountants Buckhurst Hill Essex IG8 1TY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Jul 1965
Director • British • Lives in England • Born in Apr 1963
Mr Simon Andrew Collett
PSC • British • Lives in UK • Born in Jul 1965
Mr Christian Stephen Eddy
PSC • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Tour Design Limited
Simon Andrew Collett and are mutual people.
Active
Tour Digital Limited
Simon Andrew Collett and Bruce Fisher are mutual people.
Active
Eddystone Rock Holdings Ltd
Christian Stephen Eddy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£14.41K
Increased by £993 (+7%)
Total Liabilities
-£38.33K
Increased by £10.05K (+36%)
Net Assets
-£23.92K
Decreased by £9.05K (+61%)
Debt Ratio (%)
266%
Increased by 55.19% (+26%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Registered Address Changed
11 Months Ago on 9 Dec 2024
Micro Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Mr Christian Stephen Eddy Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Accounting Period Extended
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years Ago on 9 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 19 Sep 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 25 Sep 2025
Confirmation statement made on 10 September 2025 with updates
Submitted on 23 Sep 2025
Registered office address changed from PO Box 2690 C/O Mrp Accountants Buckhurst Hill Essex IG8 1TY England to 38 Bush Road Buckhurst Hill Essex IG9 6ES on 9 December 2024
Submitted on 9 Dec 2024
Micro company accounts made up to 31 January 2024
Submitted on 17 Oct 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 12 Sep 2024
Director's details changed for Mr Christian Stephen Eddy on 1 April 2024
Submitted on 3 Apr 2024
Current accounting period extended from 30 September 2023 to 31 January 2024
Submitted on 4 Jan 2024
Confirmation statement made on 10 September 2023 with no updates
Submitted on 9 Nov 2023
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to PO Box 2690 C/O Mrp Accountants Buckhurst Hill Essex IG8 1TY on 19 September 2023
Submitted on 19 Sep 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Repayment History
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