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5 Limited

Private Limited Company

5 Limited
Sussex Innovation
12-16 Addiscombe Road
Croydon
CR0 0XT
Company Name5 Limited
Company StatusLiquidation
Company Number04607248
Incorporation Date3 December 2002 (21 years, 5 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorAndrew John Searle-Barnes
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityOther Professional, Scientific and Technical Activities N.E.C.
Latest Accounts31 December 2021 (2 years, 3 months ago)
Next Accounts Due30 September 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December
Latest Return29 September 2021 (2 years, 7 months ago)
Next Return Due13 October 2022 (overdue)

Contact

Registered AddressSussex Innovation
12-16 Addiscombe Road
Croydon
CR0 0XT
Shared Address This company doesn't share its address with any other companies
ConstituencyCroydon Central
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryTotal Exemption Full
Latest Accounts31 December 2021 (2 years, 3 months ago)
Next Accounts Due30 September 2023 (overdue)
Latest Return29 September 2021 (2 years, 7 months ago)
Next Return Due13 October 2022 (overdue)

Director Overview

Current

1

Retired

10

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2007 (74909)Other professional, scientific and technical activities n.e.c.

Event History

26 January 2021Statement of company's objects
26 January 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 January 2021Memorandum and Articles of Association
24 November 2020Cancellation of shares. Statement of capital on 18 September 2018
  • GBP 25
24 November 2020Purchase of own shares.
  • ANNOTATION Clarification “hmrc confirmation received that appropriate duty has been paid on this repurchase”.

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

1
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