5538 Management Limited is a private limited company located at Sigma House, Oak View Close, Torquay TQ2 7FF. Incorporated on 2020-02-24, this 4-year-old company is run by 2 directors.
Director Christopher H., appointed on 24 February 2020. Director Elizabeth H., appointed on 24 February 2020.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The latest confirmation statement was sent on 2023-02-13 and the date for the next filing is 2024-02-27. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Sigma House |
| Office Address2 | Oak View Close |
| Town | Torquay |
| Post code | TQ2 7FF |
| Country of origin | United Kingdom |
| Registration Number | 12480009 |
| Date of Incorporation | Mon, 24th Feb 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 24 February 2020
Position: Director
Appointed: 24 February 2020
The list of PSCs that own or control the company consists of 2 names. As we found, there is Elizabeth H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Christopher H. This PSC owns 25-50% shares and has 25-50% voting rights.
Elizabeth H.
| Notified on | 24 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher H.
| Notified on | 24 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 9 009 | 14 502 | 5 811 |
| Net Assets Liabilities | 1 445 | -1 897 | 900 |
| Property Plant Equipment | 1 318 | 1 585 | 1 464 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 872 | 1 155 | 1 876 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 190 | 3 176 | 600 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 8 882 | 17 984 | 6 375 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -499 | ||
| Disposals Property Plant Equipment | -2 626 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 872 | 782 | 721 |
| Net Current Assets Liabilities | 127 | -3 482 | -564 |
| Nominal Value Allotted Share Capital | 1 | 1 | 1 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Other Creditors | 8 882 | 17 984 | 6 375 |
| Par Value Share | 0 | 0 | 0 |
| Property Plant Equipment Gross Cost | 2 190 | 2 740 | 3 340 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 13th February 2024 filed on: 27th, February 2024 |
confirmation statement | Free Download (5 pages) |
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