SL

645 SERVICES LTD

Active

Company number 07872493

Wisbech · Incorporated 6 December 2011

12-13 The Crescent, Wisbech, Cambridgeshire, PE13 1EH

Last updated on 5 April 2026

Collection of hazardous waste · SIC 38120


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
17 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
6 December 2025
Next due
20 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Brian Easey Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 January 2019

Funding

1 funding round
17 September 2018
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 December 2025 View
Accounts With Accounts Type Small
Accounts
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Accounts With Accounts Type Small
Accounts
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Small
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2022 View
Change Person Director Company With Change Date
Officers
16 December 2021 View
Change Person Director Company With Change Date
Officers
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2021 View
Change Person Director Company With Change Date
Officers
15 December 2020 View
Change Person Director Company With Change Date
Officers
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Resolution
Resolution
15 October 2018 View
Memorandum Articles
Incorporation
15 October 2018 View
Capital Allotment Shares
Capital
15 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2018 View
Change Account Reference Date Company Previous Extended
Accounts
19 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Change Person Director Company With Change Date
Officers
23 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Appoint Person Director Company With Name
Officers
25 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 December 2013 View
Change Person Director Company With Change Date
Officers
11 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 December 2013 View
Change Person Director Company With Change Date
Officers
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2012 View
Incorporation Company
Incorporation
6 December 2011 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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