Menna Overview
Here’s a quick overview of I45 LIMITED 👀 — a London based business that started in 2018.
I45 LIMITED
- Company statusactive
- Company No11392588
- Age8 years 1 month Incorporated 1 June 2018
- Officers4
Address
1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom
I45 LIMITED is an active company incorporated on 1 June 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 01 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 22 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 28 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 04 May 2024
Memorandum Articles
2 Years Ago on 04 May 2024
Resolution
2 Years Ago on 04 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 May 2024
Change To A Person With Significant Control
2 Years Ago on 01 May 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 25 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 10 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 03 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 12 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 03 Jun 2020
Accounts With Accounts Type Group
6 Years Ago on 03 Feb 2020
Change Account Reference Date Company Previous Shortened
7 Years Ago on 10 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 05 Jun 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREW, Elsie Carolina | director | Mar 1979 | 07 Sept 2018 |
| ANDREW, Geoffrey John | director | Jul 1972 | 01 Jun 2018 |
| DEN BESTEN, Eric Mt | director | Apr 1975 | 01 Jan 2022 |
| SANDERS, Simon Barry | director | Aug 1964 | 07 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| I45i Ltd | 30 Apr 2024 | |
| Geoffrey John Andrew | Jul 1972 | 01 Jun 2018 |
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ANDREW, Elsie Carolina, DEN BESTEN, Eric Mt, SANDERS, Simon Barry are mutual persons.
ANDREW, Elsie Carolina are mutual persons.
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ANDREW, Geoffrey John, SANDERS, Simon Barry are mutual persons.
ANDREW, Geoffrey John, SANDERS, Simon Barry are mutual persons.
ANDREW, Geoffrey John are mutual persons.
ANDREW, Geoffrey John are mutual persons.
ANDREW, Geoffrey John are mutual persons.
DEN BESTEN, Eric Mt are mutual persons.
SANDERS, Simon Barry are mutual persons.
SANDERS, Simon Barry are mutual persons.
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Here’s a quick overview of I45 LIMITED 👀 — a London based business that started in 2018.