45T Limited

Active09386466 Private limited company
Incorporated
13 January 2015 (11 years)
Previously known as
Redbrain B Limited (until 7 October 2026)
Potential Skilled Limited (until 23 January 2023)
Potential IP Ltd (until 17 October 2016)
Earlier: Grateful Goose Ltd
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Owned by
Name not shown
Accounts type
Micro entity
Region
South East
Address
Office 3
St Ann's House
111 Guildford Road
Lightwater
GU18 5RA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2026
British
Born September 1973 (53)
Director · Appointed 13 January 2015
British
Born September 1968 (58)
Officer history (1 former)
10 January 2026
Appointed Humphreys, Paul David as Director
24 March 2025
Resigned Name not shown as Director
13 January 2015
Appointed Stevens, Andrew John as Director
13 January 2015
Appointed Name not shown as Director

See all officers on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Name not shown
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Trend

Shareholder Funds
£0 £50 £100 £150 2020 2021 2022 2024 2025 2026 £81 £3 £134 £100 £100 £100
Balance sheet detail
202620252024202220212020
Current Assets£100£100£100£634£503£581
Creditors (< 1 year)£500£500£500
Net Current Assets£100£100£100£134£3£81
Shareholder Funds£100£100£100£134£3£81

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Micro company accounts31 January 2026
21 January 2026Appointment of a director
21 January 2026Confirmation statement with no updates13 January 2026
21 October 2025Micro company accounts31 January 2025
3 April 2025Termination of appointment of a director
Show all recent filings

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