Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
545Labs Ltd
- Incorporated
- 17 November 2005 (20 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Kurt Jonas Peter Lundholm
- Owned by
- Kurt Jonas Peter Lundholm
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 1 Chapel StreetWarwickCV34 4HL
Officers 2 active
Officer details are public data from the Companies House register.
Lundholm, Kurt Jonas Peter
Director · Appointed 17 November 2005
Swedish
Born July 1963 (63)
Corporate Secretary · Appointed 17 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kurt Jonas Peter Lundholm
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born July 1963 (63)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £71,216
- Cash
- £89,500
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £89,500 | £105,368 | £106,859 | £147,546 | £169,540 |
| Debtors | £118 | £118 | £3,870 | £6,721 | |
| Cash | £89,500 | £105,250 | £106,741 | £143,676 | £162,819 |
| Creditors (< 1 year) | £15,965 | £14,948 | £18,534 | £19,505 | |
| Net Assets | £71,216 | £89,403 | £91,911 | £129,012 | £150,035 |
| Shareholder Funds | £71,216 | £89,403 | £91,911 | £129,012 | £150,035 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 August 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 14 November 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 September 2025 | Confirmation statement with no updates | 22 August 2025 | ||
| 3 September 2025 | Director's details changed |
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