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5:14 Limited BROMSGROVE

Founded in 2009, 5:14, classified under reg no. 06838053 is an active company. Currently registered at First Floor, St Johns House B61 8DN, Bromsgrove the company has been in the business for ten years. Its financial year was closed on Thursday 28th February and its latest financial statement was filed on 2018/02/28. Since 2010/06/08 5:14 Limited is no longer carrying the name Sdp Spv1.

Currently there are 2 directors in the the firm, namely Lara S. and Laurence S.. In addition one secretary - Lara S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Marija S. who worked with the the firm until 28 February 2010.

5:14 Limited Address / Contact

Office Address First Floor, St Johns House
Office Address2 16 Church Street
Town Bromsgrove
Post code B61 8DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06838053
Date of Incorporation Thu, 5th Mar 2009
Industry Activities of head offices
End of financial Year 28th February
Company age 10 years old
Account next due date Sat, 30th Nov 2019 (8 days after)
Account last made up date Wed, 28th Feb 2018
Next confirmation statement due date Thu, 19th Mar 2020 (2020-03-19)
Last confirmation statement dated Tue, 5th Mar 2019

Company staff

Lara S.

Position: Director

Appointed: 15 March 2010

Laurence S.

Position: Director

Appointed: 28 February 2010

Lara S.

Position: Secretary

Appointed: 28 February 2010

Marija S.

Position: Director

Appointed: 05 March 2009

Resigned: 28 February 2010

Marija S.

Position: Secretary

Appointed: 05 March 2009

Resigned: 28 February 2010

Ian D.

Position: Director

Appointed: 05 March 2009

Resigned: 05 March 2009

John S.

Position: Director

Appointed: 05 March 2009

Resigned: 28 February 2010

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Laurence S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Lara S. This PSC owns 25-50% shares and has 25-50% voting rights.

Laurence S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lara S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Sdp Spv1 June 8, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2019/02/28
filed on: 27th, November 2019 		Free Download (3 pages)

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