Introduction
Watch Company
4
46 INVESTMENTS LIMITED
46 INVESTMENTS LIMITED is an active company incorporated on 26 October 2021 with the registered office located in Wimborne. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. 46 INVESTMENTS LIMITED was registered 4 years ago.(SIC: 68100, 82990)
Status
active
Active since 4 years ago
Company No
13705097
LTD Company
Age
4 Years
Incorporated 26 October 2021
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2023 (2 years ago)
Submitted on 31 July 2024 (1 year ago)
Period: 1 November 2022 - 31 October 2023(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2025
Period: 1 November 2023 - 31 October 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne, BH21 7SB,
Previous Addresses
C/O Vantage Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England
From: 9 November 2022To: 25 October 2023
C/O Vantage Accounting 6 st. Cross Road Winchester SO23 9HX England
From: 4 May 2022To: 9 November 2022
Sg House 6 st. Cross Road Winchester SO23 9HX England
From: 26 October 2021To: 4 May 2022
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRESHAM, Matthew Cornish
Active1 Cedar Office Park, WimborneBH21 7SB
Born October 1976
Director
Appointed 26 Oct 2021
GRESHAM, Matthew Cornish
1 Cedar Office Park, WimborneBH21 7SB
Born October 1976
Director
26 Oct 2021
Active
OSOLNIK, Valentina
Active1 Cedar Office Park, WimborneBH21 7SB
Born May 1985
Director
Appointed 01 Jun 2022
OSOLNIK, Valentina
1 Cedar Office Park, WimborneBH21 7SB
Born May 1985
Director
01 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew Cornish Gresham
Active1 Cedar Office Park, WimborneBH21 7SB
Born October 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2021
Mr Matthew Cornish Gresham
1 Cedar Office Park, WimborneBH21 7SB
Born October 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2021
Active
Filing History
14
Description
Type
Date Filed
Document
10 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2025
5 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2024
25 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2023
9 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2022
4 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2022