5132d Limited is a private limited company located at 31 Bonaly Crescent, Colinton, Edinburgh EH13 0EN. Incorporated on 2018-06-25, this 5-year-old company is run by 2 directors and 1 secretary.
Director Allan R., appointed on 01 July 2019. Director Grace R., appointed on 25 June 2018.
As far as secretaries are concerned, we can mention: Allan R., appointed on 25 June 2018.
The company is classified as "other sports activities" (SIC code: 93199).
The latest confirmation statement was filed on 2023-08-01 and the date for the subsequent filing is 2024-08-15. Moreover, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 31 Bonaly Crescent |
| Office Address2 | Colinton |
| Town | Edinburgh |
| Post code | EH13 0EN |
| Country of origin | United Kingdom |
| Registration Number | SC600807 |
| Date of Incorporation | Mon, 25th Jun 2018 |
| Industry | Other sports activities |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (16 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 01 July 2019
Position: Secretary
Appointed: 25 June 2018
Position: Director
Appointed: 25 June 2018
The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Allan R. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Grace R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Allan R.
| Notified on | 1 July 2019 |
| Nature of control: |
75,01-100% shares |
Grace R.
| Notified on | 25 June 2018 |
| Ceased on | 1 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 51 770 | 48 542 |
| Net Assets Liabilities | 44 319 | 40 466 |
| Property Plant Equipment | 309 | 232 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 056 | 2 133 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 7 760 | 8 308 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 77 | |
| Net Current Assets Liabilities | 44 010 | 40 234 |
| Other Creditors | 900 | 960 |
| Property Plant Equipment Gross Cost | 2 365 | 2 365 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 28th, November 2023 |
accounts | Free Download (7 pages) |
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