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5 Rings Enterprises Ltd CARDIFF


5 Rings Enterprises Ltd is a private limited company located at 90 Station Road, Llanishen, Cardiff CF14 5UX. Incorporated on 2019-11-14, this 1-year-old company is run by 3 directors.
Director Philip H., appointed on 14 November 2019. Director Callum S., appointed on 14 November 2019. Director Owain D., appointed on 14 November 2019.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910).
The latest confirmation statement was sent on 2020-11-13 and the date for the subsequent filing is 2021-11-27.

5 Rings Enterprises Ltd Address / Contact

Office Address 90 Station Road
Office Address2 Llanishen
Town Cardiff
Post code CF14 5UX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12314853
Date of Incorporation Thu, 14th Nov 2019
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th November
Company age 2 years old
Account next due date Sat, 14th Aug 2021 (52 days left)
Next confirmation statement due date Sat, 27th Nov 2021 (2021-11-27)
Last confirmation statement dated Fri, 13th Nov 2020

Company staff

Philip H.

Position: Director

Appointed: 14 November 2019

Callum S.

Position: Director

Appointed: 14 November 2019

Owain D.

Position: Director

Appointed: 14 November 2019

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats established, there is Philip H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Callum S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Owain D., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip H.

Notified on 14 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Callum S.

Notified on 14 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Owain D.

Notified on 14 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with no updates 13th November 2020
filed on: 25th, January 2021
Free Download (3 pages)

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