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5v Limited WIRRAL


Founded in 2009, 5v, classified under reg no. 07082391 is an active company. Currently registered at 18 North Parade CH47 2BU, Wirral the company has been in the business for 15 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has 2 directors, namely Timothy C., Hazel W.. Of them, Hazel W. has been with the company the longest, being appointed on 1 March 2012 and Timothy C. has been with the company for the least time - from 1 January 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

5v Limited Address / Contact

Office Address 18 North Parade
Office Address2 Hoylake
Town Wirral
Post code CH47 2BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07082391
Date of Incorporation Fri, 20th Nov 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 15 years old
Account next due date Sun, 30th Jun 2024 (68 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Timothy C.

Position: Director

Appointed: 01 January 2024

Hazel W.

Position: Director

Appointed: 01 March 2012

Donald D.

Position: Director

Appointed: 20 November 2009

Resigned: 20 November 2009

Hazel W.

Position: Secretary

Appointed: 20 November 2009

Resigned: 01 January 2024

Glenda C.

Position: Director

Appointed: 20 November 2009

Resigned: 01 January 2024

Amanda D.

Position: Secretary

Appointed: 20 November 2009

Resigned: 20 November 2009

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Glenda C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Hazel W. This PSC owns 25-50% shares and has 25-50% voting rights.

Glenda C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Hazel W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
New director was appointed on 2024-01-01
filed on: 26th, January 2024
Free Download (2 pages)

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