Founded in 2013, 5 Seconds Of Summer LLP, classified under reg no. OC382009 is an active company. Currently registered at C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building WC1A 2SL, Holborn the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
As of 5 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building |
| Office Address2 | 10 Bloomsbury Way |
| Town | Holborn |
| Post code | WC1A 2SL |
| Country of origin | United Kingdom |
| Registration Number | OC382009 |
| Date of Incorporation | Tue, 29th Jan 2013 |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (117 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: LLP Designated Member
Appointed: 29 January 2013
Position: LLP Designated Member
Appointed: 29 January 2013
Position: LLP Designated Member
Appointed: 29 January 2013
Position: LLP Designated Member
Appointed: 29 January 2013
The register of PSCs who own or have control over the company is made up of 4 names. As we established, there is Ashton I. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Calum H. This PSC has significiant influence or control over the company,. Moving on, there is Michael C., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Ashton I.
| Notified on | 29 January 2017 |
| Nature of control: |
significiant influence or control |
Calum H.
| Notified on | 29 January 2017 |
| Ceased on | 21 January 2022 |
| Nature of control: |
significiant influence or control |
Michael C.
| Notified on | 29 January 2017 |
| Ceased on | 21 January 2022 |
| Nature of control: |
significiant influence or control |
Luke H.
| Notified on | 29 January 2017 |
| Ceased on | 21 January 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 351 040 | 305 470 | 277 989 | 270 029 |
| Current Assets | 351 375 | 329 997 | 311 128 | 1 397 861 |
| Debtors | 335 | 24 527 | 33 139 | 1 127 832 |
| Other Debtors | 335 | 24 527 | 33 139 | 488 474 |
| Property Plant Equipment | 569 | 427 | 320 | 240 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 155 | 4 297 | 4 404 | 4 484 |
| Accumulated Depreciation Not Including Impairment Property Plant Equipment | 4 297 | |||
| Balances Amounts Owed By Related Parties | 950 | 90 556 | ||
| Balances Amounts Owed To Related Parties | 190 971 | |||
| Bank Borrowings Overdrafts | 111 | |||
| Creditors | 1 500 | 7 500 | 1 500 | 969 510 |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | 25 | |
| Fixed Assets | 569 | 427 | 320 | 240 |
| Income From Related Parties | 1 285 515 | |||
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 80 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 142 | 107 | ||
| Loans Owed To Related Parties | 950 | 432 619 | ||
| Net Current Assets Liabilities | 349 875 | 322 497 | 309 628 | 428 351 |
| Other Creditors | 1 500 | 1 500 | 1 500 | 903 306 |
| Payments To Related Parties | 1 094 544 | |||
| Property Plant Equipment Gross Cost | 4 724 | 4 724 | 4 724 | |
| Total Assets Less Current Liabilities | 322 924 | 309 948 | 428 591 | |
| Trade Creditors Trade Payables | 6 000 | 66 093 | ||
| Trade Debtors Trade Receivables | 639 358 | |||
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates 2024/01/29 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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