| Company Name | Programme001 Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13057637 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2020(3 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Mrs Louise Klein |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2020(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Hawthorn Lane Wilmslow Cheshire SK9 5DQ |
| Director Name | Mr Oliver Klein |
|---|---|
| Date of Birth | February 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2020(same day as company formation) |
| Role | Chief Technology Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Hawthorn Lane Wilmslow Cheshire SK9 5DQ |
| Director Name | Mr Sean Richard Klein |
|---|---|
| Date of Birth | September 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2020(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Hawthorn Lane Wilmslow Cheshire SK9 5DQ |
| Director Name | Mr Stephen Richard Klein |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2020(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Hawthorn Lane Wilmslow Cheshire SK9 5DQ |
| Secretary Name | Mrs Louise Klein |
|---|---|
| Status | Current |
| Appointed | 02 December 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Hawthorn Lane Wilmslow Cheshire SK9 5DQ |
Location
| Registered Address | Apt 2 Heald Court Hawthorn Lane Wilmslow Cheshire SK9 5DG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 2 weeks from now) |
Filing History
| 15 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
|---|---|
| 3 December 2023 | Registered office address changed from 53 Hawthorn Lane Wilmslow Cheshire SK9 5DQ United Kingdom to Apt 2 Heald Court, Hawthorn Lane Wilmslow Cheshire SK9 5DG on 3 December 2023 (1 page) |
| 30 September 2023 | Micro company accounts made up to 31 December 2022 (9 pages) |
| 20 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 3 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 2 August 2022 | Director's details changed for Mr Oliver Klein on 1 August 2022 (2 pages) |
| 2 August 2022 | Director's details changed for Mr Stephen Klein on 1 August 2022 (2 pages) |
| 2 August 2022 | Director's details changed for Mr Sean Richard Klein on 1 August 2022 (2 pages) |
| 15 July 2022 | Director's details changed for Mr Sean Richard Klein on 15 July 2022 (2 pages) |
| 15 July 2022 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 53 Hawthorn Lane Wilmslow Cheshire SK9 5DQ on 15 July 2022 (1 page) |
| 15 July 2022 | Change of details for Mr Sean Richard Klein as a person with significant control on 15 July 2022 (2 pages) |
| 10 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 2 December 2020 | Incorporation Statement of capital on 2020-12-02
|