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5app Limited LONDON


5app started in year 2010 as Private Limited Company with registration number 07153858. The 5app company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at Aston House. Postal code: N3 1LF. Since April 2, 2012 5app Limited is no longer carrying the name Eagle-i Invest.

At present there are 4 directors in the the company, namely Guy H., Michael P. and Bharat T. and others. In addition one secretary - Bharat T. - is with the firm. As of 1 May 2024, there were 3 ex directors - Dominic E., Stuart M. and others listed below. There were no ex secretaries.

5app Limited Address / Contact

Office Address Aston House
Office Address2 Cornwall Avenue
Town London
Post code N3 1LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07153858
Date of Incorporation Wed, 10th Feb 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Guy H.

Position: Director

Appointed: 08 February 2024

Michael P.

Position: Director

Appointed: 08 February 2024

Bharat T.

Position: Director

Appointed: 04 December 2013

Bharat T.

Position: Secretary

Appointed: 10 May 2010

Melvin L.

Position: Director

Appointed: 10 February 2010

Dominic E.

Position: Director

Appointed: 08 February 2024

Resigned: 08 February 2024

Stuart M.

Position: Director

Appointed: 03 March 2014

Resigned: 08 February 2024

Andrew D.

Position: Director

Appointed: 10 February 2010

Resigned: 10 February 2010

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Melvin L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Melvin L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Eagle-i Invest April 2, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-07-31
Net Worth35 62659 191116 054140 229
Balance Sheet
Current Assets97 464109 259201 045223 943
Intangible Fixed Assets893 1571 365 0421 945 2012 732 212
Tangible Fixed Assets   4 408
Reserves/Capital
Called Up Share Capital9003 0003 7505 000
Profit Loss Account Reserve34 72656 191112 304135 229
Shareholder Funds35 62659 191116 054140 229
Other
Creditors Due Within One Year2 213 6722 673 7863 288 8694 079 011
Fixed Assets2 151 8342 623 7193 203 8783 995 297
Intangible Fixed Assets Additions 471 885580 159787 011
Intangible Fixed Assets Cost Or Valuation893 1571 365 0421 945 2012 732 212
Investments Fixed Assets1 258 6771 258 6771 258 6771 258 677
Net Assets Liability Excluding Pension Asset Liability35 62659 192116 054140 229
Net Current Assets Liabilities-2 116 208-2 564 528-3 087 824-3 855 068
Number Shares Allotted9003 0003 7505 000
Par Value Share 111
Share Capital Allotted Called Up Paid9003 0003 7505 000
Tangible Fixed Assets Additions   4 996
Tangible Fixed Assets Cost Or Valuation   4 996
Tangible Fixed Assets Depreciation   588
Tangible Fixed Assets Depreciation Charged In Period   588

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Confirmation statement with updates February 10, 2024
filed on: 6th, March 2024
Free Download (5 pages)

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