Five Forty Five Limited. Head office in Derby. Check Director.

Five Forty Five Limited, Derby

Five Forty Five Limited is a private limited company. Located at 9 Station Road Castle Donington, Derby DE74 2NJ, the aforementioned 13 years old business was incorporated on 2011-02-04 and is categorised as "other activities of employment placement agencies" (Standard Industrial Classification: 78109).
2 directors can be found in this business: James G. (appointed on 04 February 2011), Kerry G. (appointed on 04 February 2011).

About
Name: Five Forty Five Limited
Number: 07518309
Incorporation date: 2011-02-04
End of financial year: 29 February


Address:	9 Station Road Castle Donington Derby DE74 2NJ
SIC code:	78109 - Other activities of employment placement agencies

Company staff

People with significant control

James G.

4 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Kerry G.

4 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	7,118	10,348	22,804	34,882	31,604	27,765	41,806	30,033	36,415	84,600	102,672	75,839
Fixed Assets	-	2,788	2,420	1,905	1,866	568	1,182	1,893	-	-	-	-
Total Assets Less Current Liabilities	883	564	633	9,275	477	1,406	8,678	1,380	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	883	6	149	8,894	104	-	-	-	-	-	-	-
Tangible Fixed Assets	-	2,788	2,420	1,905	1,866	-	-	-	-	-	-	-

The deadline for Five Forty Five Limited confirmation statement filing is 2024-02-18. The most current one was sent on 2023-02-04. The target date for a subsequent statutory accounts filing is 30 November 2024. Last accounts filing was submitted for the time period up until 28 February 2023.

2 persons of significant control are reported in the Companies House, namely: James G. who has 1/2 or less of shares, 1/2 or less of voting rights. Kerry G. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 6th, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 6th, October 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Saturday 4th February 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 4th, October 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Friday 4th February 2022 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 28th, September 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thursday 4th February 2021 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 27th, July 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tuesday 4th February 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 21st, August 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Monday 4th February 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 11th, June 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sunday 4th February 2018 filed on: 6th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 14th, August 2017 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Saturday 4th February 2017 filed on: 7th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 20th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 4th February 2016 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 11th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 4th February 2015 with full list of members filed on: 4th, February 2015 \| annual return
SH01	2.00 GBP is the capital in company's statement on Wednesday 4th February 2015 capital
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 29th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 4th February 2014 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 14th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 4th February 2013 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 8th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 4th February 2012 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 4th, February 2011 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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