5 Square Limited is a private limited company registered at 1St Floor Office Unit 14 Easter Industrial Park, Ferry Lane, Rainham RM13 9BP. Incorporated on 2020-06-12, this 3-year-old company is run by 2 directors and 1 secretary.
Director Michelle C., appointed on 12 June 2020. Director Reza C., appointed on 12 June 2020.
Moving on to secretaries, we can name: Michelle C., appointed on 12 June 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was filed on 2022-11-29 and the deadline for the subsequent filing is 2023-12-13. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 1st Floor Office Unit 14 Easter Industrial Park |
| Office Address2 | Ferry Lane |
| Town | Rainham |
| Post code | RM13 9BP |
| Country of origin | United Kingdom |
| Registration Number | 12664709 |
| Date of Incorporation | Fri, 12th Jun 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 12 June 2020
Position: Secretary
Appointed: 12 June 2020
Position: Director
Appointed: 12 June 2020
The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Mllec Holdings Ltd from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mllec Holdings Ltd
32 Basement Woodstock Grove, London, W12 8LE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11389876 |
| Notified on | 12 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th June 2023 filed on: 28th, February 2024 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy