Founded in 2016, 5ive, classified under reg no. 10375549 is an active company. Currently registered at 170 Norwood Road UB2 4JS, Southall the company has been in the business for 8 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2021. Since August 10, 2018 5ive Ltd is no longer carrying the name All Year Success.
The company has one director. Nikhila T., appointed on 8 August 2018. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Bryan T.. There were no ex secretaries.
| Office Address | 170 Norwood Road |
| Town | Southall |
| Post code | UB2 4JS |
| Country of origin | United Kingdom |
| Registration Number | 10375549 |
| Date of Incorporation | Wed, 14th Sep 2016 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Fri, 30th Jun 2023 (294 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Thu, 24th Aug 2023 (2023-08-24) |
| Last confirmation statement dated | Wed, 10th Aug 2022 |
Position: Director
Appointed: 08 August 2018
The list of PSCs who own or control the company consists of 3 names. As BizStats established, there is Nikhila T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bryan T. This PSC has significiant influence or control over the company,. Moving on, there is Cfs Secretaries Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a companies act 2006", owns 75,01-100% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares.
Nikhila T.
| Notified on | 8 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bryan T.
| Notified on | 14 September 2016 |
| Ceased on | 8 August 2018 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Cfs Secretaries Limited
43 Owston Road Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Limited |
| Legal form | Companies Act 2006 |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 14 September 2016 |
| Ceased on | 8 August 2018 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors significiant influence or control |
| All Year Success | August 10, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 71 | 49 980 | |||
| Current Assets | 71 | 67 856 | 67 856 | ||
| Debtors | 17 876 | ||||
| Net Assets Liabilities | 1 | 1 | -25 880 | 19 728 | 19 728 |
| Other Debtors | 17 876 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 1 | ||||
| Other | |||||
| Version Production Software | 2 021 | ||||
| Bank Borrowings | 50 000 | 36 956 | |||
| Bank Borrowings Overdrafts | 11 172 | ||||
| Creditors | -24 049 | 11 172 | 11 172 | ||
| Loans From Directors | -18 469 | ||||
| Net Current Assets Liabilities | 24 120 | 56 684 | 56 684 | ||
| Other Creditors | -5 580 | ||||
| Total Assets Less Current Liabilities | 24 120 | 56 684 | 56 684 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||
| Number Shares Allotted | 1 | 1 | |||
| Par Value Share | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 13th, September 2023 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy