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Case45 Ltd

Case45 Ltd is an active company incorporated on 8 September 2022 with the registered office located in . Case45 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14344385
Private limited company
Age
3 years
Incorporated 8 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (20 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (11 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
5 Beaconsfield St
King's Cross
London
N1C 4EW
United Kingdom
Address changed on 17 Mar 2025 (6 months ago)
Previous address was 1 Pancras Square King's Cross London N1C 4AG United Kingdom
Telephone
020 70789858
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jun 1987 • Founder / Ceo
Director • British • Lives in England • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
One Nil Group Ltd
Perry William Eric Philipp is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.08K
Increased by £33 (+3%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£8.42K
Increased by £4.24K (+102%)
Total Liabilities
-£40.1K
Increased by £36.51K (+1016%)
Net Assets
-£31.68K
Decreased by £32.26K (-5505%)
Debt Ratio (%)
476%
Increased by 390.04% (+454%)
Latest Activity
Confirmation Submitted
11 Days Ago on 3 Sep 2025
Charge Satisfied
1 Month Ago on 30 Jul 2025
Mr Perry William Eric Philipp Details Changed
5 Months Ago on 1 Apr 2025
Dr Khalid Abdul Jabbar Details Changed
5 Months Ago on 1 Apr 2025
Registered Address Changed
6 Months Ago on 17 Mar 2025
Registered Address Changed
6 Months Ago on 17 Mar 2025
Dr Khalid Abdul Jabbar (PSC) Details Changed
6 Months Ago on 1 Mar 2025
New Charge Registered
8 Months Ago on 10 Jan 2025
New Charge Registered
8 Months Ago on 10 Jan 2025
Charge Satisfied
9 Months Ago on 9 Dec 2024
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Documents
Confirmation statement made on 25 August 2025 with updates
Submitted on 3 Sep 2025
Change of details for Dr Khalid Abdul Jabbar as a person with significant control on 1 March 2025
Submitted on 19 Aug 2025
Satisfaction of charge 143443850003 in full
Submitted on 30 Jul 2025
Director's details changed for Dr Khalid Abdul Jabbar on 1 April 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Perry William Eric Philipp on 1 April 2025
Submitted on 2 Jul 2025
Resolutions
Submitted on 2 Jun 2025
Sub-division of shares on 21 May 2025
Submitted on 2 Jun 2025
Registered office address changed from 1 Pancras Square King's Cross London N1C 4AG United Kingdom to 5 Beaconsfield St 5 Beaconsfield St King's Cross London N1C 4EW on 17 March 2025
Submitted on 17 Mar 2025
Registered office address changed from 5 Beaconsfield St 5 Beaconsfield St King's Cross London N1C 4EW United Kingdom to 5 Beaconsfield St King's Cross London N1C 4EW on 17 March 2025
Submitted on 17 Mar 2025
Registration of charge 143443850003, created on 10 January 2025
Submitted on 13 Jan 2025
Repayment History
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