5 Wholesale Ltd is a private limited company that can be found at Basecamp, 49 Jamaica Street, Liverpool L1 0AH. Incorporated on 2020-07-03, this 3-year-old company is run by 1 director.
Director Martin H., appointed on 26 August 2021. According to CH records there was a name change on 2022-08-02 and their previous name was 007 Services Ltd.
The last confirmation statement was sent on 2023-07-18 and the date for the next filing is 2024-08-01. Moreover, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Basecamp |
| Office Address2 | 49 Jamaica Street |
| Town | Liverpool |
| Post code | L1 0AH |
| Country of origin | United Kingdom |
| Registration Number | 12715857 |
| Date of Incorporation | Fri, 3rd Jul 2020 |
| Industry | |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 26 August 2021
The register of PSCs that own or control the company includes 2 names. As we found, there is Martin H. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Jem H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Martin H.
| Notified on | 26 August 2021 |
| Nature of control: |
75,01-100% shares |
Jem H.
| Notified on | 3 July 2020 |
| Ceased on | 26 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| 007 Services | August 2, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Basecamp 49 Jamaica Street Liverpool L1 0AH. Change occurred on 2023-08-18. Company's previous address: 79 Church Street Liverpool L1 1DG England. filed on: 18th, August 2023 |
address | Free Download (1 page) |
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