FL

F45 LIMITED

Active

Company number 02776414

Godalming, England · Incorporated 18 December 1992

Suite 1a The Orchard, Chiddingfold Road, Dunsfold, Godalming, GU8 4PB, England

Last updated on 26 July 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen John Hayward
Born September 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
21 July 2026 View
Dissolution Application Strike Off Company
Dissolution
13 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
2 July 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
14 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
24 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Change Person Secretary Company With Change Date
Officers
23 July 2025 View
Change Person Director Company With Change Date
Officers
23 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
1 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
18 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Annual Return
29 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2008 View
Legacy
Annual Return
18 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2007 View
Legacy
Annual Return
23 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2006 View
Legacy
Annual Return
10 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2004 View
Legacy
Annual Return
23 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2003 View
Legacy
Annual Return
11 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2002 View
Legacy
Annual Return
28 December 2001 View
Accounts With Accounts Type Small
Accounts
20 February 2001 View
Legacy
Annual Return
16 February 2001 View
Accounts With Accounts Type Small
Accounts
2 March 2000 View
Legacy
Annual Return
19 January 2000 View
Accounts With Accounts Type Small
Accounts
28 January 1999 View
Legacy
Annual Return
28 January 1999 View
Legacy
Address
9 September 1998 View
Legacy
Annual Return
14 January 1998 View
Accounts With Accounts Type Full
Accounts
3 December 1997 View
Legacy
Annual Return
10 January 1997 View
Accounts With Accounts Type Full
Accounts
20 October 1996 View
Legacy
Annual Return
20 December 1995 View
Accounts With Accounts Type Full
Accounts
20 December 1995 View
Legacy
Annual Return
21 March 1995 View
Accounts With Accounts Type Small
Accounts
30 September 1994 View
Legacy
Annual Return
11 January 1994 View
Legacy
Accounts
15 March 1993 View
Legacy
Capital
15 March 1993 View
Resolution
Resolution
15 March 1993 View
Resolution
Resolution
15 March 1993 View
Resolution
Resolution
15 March 1993 View
Resolution
Resolution
15 March 1993 View
Legacy
Officers
19 January 1993 View
Legacy
Officers
19 January 1993 View
Legacy
Address
19 January 1993 View
Incorporation Company
Incorporation
18 December 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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