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46 Investments Limited

46 Investments Limited is an active company incorporated on 26 October 2021 with the registered office located in Wimborne, Dorset. 46 Investments Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13705097
Private limited company
Age
4 years
Incorporated 26 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Was due on 31 July 2025 (3 months ago)
Address
C/O Vantage Accounting 1 Cedar Office Park
Cobham Road
Wimborne
BH21 7SB
United Kingdom
Address changed on 25 Oct 2023 (2 years ago)
Previous address was C/O Vantage Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in UK • Born in May 1985
Mr Matthew Cornish Gresham
PSC • British • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Matthew Cornish Gresham is a mutual person.
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Heven Holdings Limited
Matthew Cornish Gresham is a mutual person.
Active
Ocubis Limited
Matthew Cornish Gresham is a mutual person.
Active
Gwendolen Avenue Management Company Limited
Valentina Osolnik is a mutual person.
Active
Heven Limited
Matthew Cornish Gresham is a mutual person.
Active
Halesworth Golf Limited
Matthew Cornish Gresham is a mutual person.
Active
Fulham Corp Limited
Matthew Cornish Gresham is a mutual person.
Active
Bacchus Partners Limited
Matthew Cornish Gresham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£320.13K
Decreased by £3.47K (-1%)
Total Liabilities
-£163.25K
Increased by £2.4K (+1%)
Net Assets
£156.88K
Decreased by £5.87K (-4%)
Debt Ratio (%)
51%
Increased by 1.29% (+3%)
Latest Activity
New Charge Registered
7 Months Ago on 4 Apr 2025
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
New Charge Registered
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Registered Address Changed
2 Years Ago on 25 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Registered Address Changed
3 Years Ago on 9 Nov 2022
Confirmation Submitted
3 Years Ago on 27 Oct 2022
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Documents
Registration of charge 137050970002, created on 4 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 16 Dec 2024
Micro company accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Registration of charge 137050970001, created on 1 March 2024
Submitted on 5 Mar 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 12 Dec 2023
Registered office address changed from C/O Vantage Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 25 October 2023
Submitted on 25 Oct 2023
Confirmation statement made on 25 October 2023 with no updates
Submitted on 25 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 26 Jul 2023
Registered office address changed from C/O Vantage Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Vantage Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 9 November 2022
Submitted on 9 Nov 2022
Confirmation statement made on 25 October 2022 with no updates
Submitted on 27 Oct 2022
Repayment History
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