Menna Overview
Here’s a quick overview of 05945946 LIMITED 👀 — a London based business that started in 2006.
05945946 LIMITED
- Company statusactive
- Company No05945946
- Age19 years 10 months Incorporated 25 September 2006
- Officers2
Address
2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, England
05945946 LIMITED is an active company incorporated on 25 September 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
7 Months Ago on 04 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 14 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 07 Nov 2025
Confirmation Statement With Updates
10 Months Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 26 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 21 Aug 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 07 Aug 2024
Legacy
1 Year Ago on 07 Aug 2024
Legacy
1 Year Ago on 07 Aug 2024
Resolution
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 27 Sep 2022
Memorandum Articles
4 Years Ago on 20 Jul 2022
Resolution
4 Years Ago on 20 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 20 Jul 2022
Capital Allotment Shares
4 Years Ago on 12 Jul 2022
Memorandum Articles
4 Years Ago on 06 Jul 2022
Memorandum Articles
4 Years Ago on 06 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ISAAC, Carl | director | Mar 1975 | 03 Nov 2025 |
| KEELING, Stuart Michael | director | Sep 1980 | 30 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Erm-Europe, Ltd | 30 Jun 2022 |
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Here’s a quick overview of 05945946 LIMITED 👀 — a London based business that started in 2006.