Five33 Limited in RADLETT

Five33 Limited RADLETT

Founded in 2007, Five33, classified under reg no. 06187028 is an active company. Currently registered at 29 Battlers Green Drive WD7 8NE, Radlett the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 28th Jan 2008 Five33 Limited is no longer carrying the name Bite International.

The firm has one director. Ronald H., appointed on 1 March 2018. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Five33 Limited Address / Contact

Office Address	29 Battlers Green Drive
Town	Radlett
Post code	WD7 8NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06187028
Date of Incorporation	Tue, 27th Mar 2007
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Ronald H.

Position: Director

Appointed: 01 March 2018

Min W.

Position: Director

Appointed: 10 June 2017

Resigned: 01 March 2018

John W.

Position: Director

Appointed: 14 March 2014

Resigned: 10 June 2017

Andrew H.

Position: Director

Appointed: 03 November 2009

Resigned: 19 September 2013

Andrew H.

Position: Secretary

Appointed: 03 November 2009

Resigned: 19 September 2013

Emily C.

Position: Director

Appointed: 27 March 2007

Resigned: 31 March 2017

Maria W.

Position: Secretary

Appointed: 27 March 2007

Resigned: 03 November 2009

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Martin W. This PSC has significiant influence or control over this company,.

Martin W.

Notified on	1 January 2017
Ceased on	1 March 2018
Nature of control:	significiant influence or control

Company previous names

Bite International	January 28, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	400 685	400 685	400 685
Net Assets Liabilities	367 649	367 649

Other
Average Number Employees During Period	1	1	1
Creditors	33 036	33 036	33 036
Net Current Assets Liabilities	367 649	367 649	367 649
Total Assets Less Current Liabilities	367 649	367 649	367 649

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, August 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 5th, September 2022	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 24th, August 2021	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 29th, October 2020	accounts	Free Download (4 pages)
AD01	Address change date: Mon, 3rd Feb 2020. New Address: 29 Battlers Green Drive Radlett WD7 8NE. Previous address: 9 Princess Court 9 Princess Court 105 Hornsey Lane London N6 5XD England filed on: 3rd, February 2020	address	Free Download (1 page)
CH01	On Mon, 3rd Feb 2020 director's details were changed filed on: 3rd, February 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 29th, June 2018	accounts	Free Download (16 pages)
AP01	On Thu, 1st Mar 2018 new director was appointed. filed on: 6th, March 2018	officers	Free Download (2 pages)
TM01	Thu, 1st Mar 2018 - the day director's appointment was terminated filed on: 2nd, March 2018	officers	Free Download (1 page)
AP01	On Sat, 10th Jun 2017 new director was appointed. filed on: 22nd, June 2017	officers	Free Download (2 pages)
AD01	Address change date: Thu, 22nd Jun 2017. New Address: 9 Princess Court 9 Princess Court 105 Hornsey Lane London N6 5XD. Previous address: C/O Legendary 22 st. Peters Square London W6 9NW filed on: 22nd, June 2017	address	Free Download (1 page)
TM01	Sat, 10th Jun 2017 - the day director's appointment was terminated filed on: 22nd, June 2017	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 17th, May 2017	accounts	Free Download (14 pages)
TM01	Fri, 31st Mar 2017 - the day director's appointment was terminated filed on: 31st, March 2017	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 27th, June 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 27th Mar 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 5th Apr 2016: 100.00 GBP	capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 8th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 27th Mar 2015 with full list of members filed on: 15th, April 2015	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 9th, January 2015	accounts	Free Download (9 pages)
AA01	Current accounting reference period shortened from Tue, 31st Mar 2015 to Wed, 31st Dec 2014 filed on: 9th, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 27th Mar 2014 with full list of members filed on: 1st, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 1st Apr 2014: 100.00 GBP	capital
AD01	Company moved to new address on Tue, 25th Mar 2014. Old Address: 533 Kings Road London SW10 0TZ filed on: 25th, March 2014	address	Free Download (1 page)
AP01	On Fri, 14th Mar 2014 new director was appointed. filed on: 14th, March 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 10th, January 2014	accounts	Free Download (5 pages)
TM02	Thu, 31st Oct 2013 - the day secretary's appointment was terminated filed on: 31st, October 2013	officers	Free Download (1 page)
TM01	Thu, 31st Oct 2013 - the day director's appointment was terminated filed on: 31st, October 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 27th Mar 2013 with full list of members filed on: 29th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 13th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 27th Mar 2012 with full list of members filed on: 3rd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 23rd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 27th Mar 2011 with full list of members filed on: 5th, April 2011	annual return	Free Download (4 pages)
CH01	On Sat, 1st Jan 2011 director's details were changed filed on: 4th, April 2011	officers	Free Download (2 pages)
CH01	On Sat, 1st Jan 2011 director's details were changed filed on: 4th, April 2011	officers	Free Download (2 pages)
CH03	On Sat, 1st Jan 2011 secretary's details were changed filed on: 2nd, April 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 27th, September 2010	accounts	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 21st, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 27th Mar 2010 with full list of members filed on: 21st, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 1st, December 2009	accounts	Free Download (4 pages)
AP03	New secretary appointment on Wed, 25th Nov 2009 filed on: 25th, November 2009	officers	Free Download (3 pages)
TM02	Sat, 14th Nov 2009 - the day secretary's appointment was terminated filed on: 14th, November 2009	officers	Free Download (2 pages)
AP01	On Sat, 14th Nov 2009 new director was appointed. filed on: 14th, November 2009	officers	Free Download (3 pages)
363a	Annual return up to Thu, 23rd Apr 2009 with shareholders record filed on: 23rd, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 22nd, December 2008	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 5th Jun 2008 with shareholders record filed on: 5th, June 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 19th, March 2008	officers	Free Download (1 page)
287	Registered office changed on 31/01/08 from: 14 basing hill golders green london NW11 8TH filed on: 31st, January 2008	address	Free Download (1 page)
287	Registered office changed on 31/01/08 from: 14 basing hill golders green london NW11 8TH filed on: 31st, January 2008	address	Free Download (1 page)
CERTNM	Company name changed bite international LIMITEDcertificate issued on 28/01/08 filed on: 28th, January 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed bite international LIMITEDcertificate issued on 28/01/08 filed on: 28th, January 2008	change of name	Free Download (2 pages)
288a	On Thu, 19th Apr 2007 New director appointed filed on: 19th, April 2007	officers	Free Download (2 pages)
288a	On Thu, 19th Apr 2007 New secretary appointed filed on: 19th, April 2007	officers	Free Download (2 pages)
288a	On Thu, 19th Apr 2007 New secretary appointed filed on: 19th, April 2007	officers	Free Download (2 pages)
288a	On Thu, 19th Apr 2007 New director appointed filed on: 19th, April 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, March 2007	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 27th, March 2007	incorporation	Free Download (12 pages)
288b	On Tue, 27th Mar 2007 Secretary resigned filed on: 27th, March 2007	officers	Free Download (1 page)
288b	On Tue, 27th Mar 2007 Director resigned filed on: 27th, March 2007	officers	Free Download (1 page)
288b	On Tue, 27th Mar 2007 Secretary resigned filed on: 27th, March 2007	officers	Free Download (1 page)
288b	On Tue, 27th Mar 2007 Director resigned filed on: 27th, March 2007	officers	Free Download (1 page)

Five33 Limited RADLETT

Five33 Limited Address / Contact

Company Information / Profile

Company staff

Ronald H.

Min W.

John W.

Andrew H.

Andrew H.

Emily C.

Maria W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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