5d Finance Limited in Sun Pier CHATHAM - ME4 4ET

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5d Finance Limited CHATHAM

5d Finance started in year 2006 as Private Limited Company with registration number 05694526. The 5d Finance company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Chatham at Reliance House. Postal code: ME4 4ET. Since 2006-03-15 5d Finance Limited is no longer carrying the name Precis (2592).

At the moment there are 3 directors in the the company, namely Jonathan H., Richard W. and Clive K.. In addition one secretary - Melanie M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

5d Finance Limited Address / Contact

Office Address	Reliance House
Office Address2	Sun Pier
Town	Chatham
Post code	ME4 4ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05694526
Date of Incorporation	Wed, 1st Feb 2006
Industry	Activities of mortgage finance companies
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Melanie M.

Position: Secretary

Appointed: 02 June 2023

Jonathan H.

Position: Director

Appointed: 29 July 2022

Richard W.

Position: Director

Appointed: 31 January 2019

Clive K.

Position: Director

Appointed: 17 December 2014

Neil R.

Position: Director

Appointed: 12 May 2021

Resigned: 27 July 2022

Nickesha G.

Position: Secretary

Appointed: 07 December 2016

Resigned: 02 June 2023

Andrew P.

Position: Director

Appointed: 17 December 2014

Resigned: 18 July 2019

John E.

Position: Director

Appointed: 18 September 2013

Resigned: 31 January 2019

Tatiana F.

Position: Secretary

Appointed: 19 June 2013

Resigned: 07 December 2016

Neil R.

Position: Director

Appointed: 20 March 2013

Resigned: 18 December 2014

Clive K.

Position: Director

Appointed: 20 March 2013

Resigned: 18 September 2013

Andrew G.

Position: Director

Appointed: 29 August 2012

Resigned: 09 November 2022

Mark P.

Position: Director

Appointed: 01 April 2011

Resigned: 09 April 2021

Tarun S.

Position: Director

Appointed: 13 December 2010

Resigned: 29 August 2012

Colin B.

Position: Director

Appointed: 26 September 2008

Resigned: 18 December 2014

Neil R.

Position: Director

Appointed: 26 September 2008

Resigned: 10 October 2011

Owen E.

Position: Director

Appointed: 16 July 2007

Resigned: 18 April 2008

William H.

Position: Secretary

Appointed: 24 October 2006

Resigned: 19 June 2013

Douglas H.

Position: Director

Appointed: 24 October 2006

Resigned: 24 August 2007

Saira S.

Position: Director

Appointed: 24 October 2006

Resigned: 27 March 2009

Ronald H.

Position: Director

Appointed: 24 October 2006

Resigned: 16 July 2007

William H.

Position: Director

Appointed: 24 October 2006

Resigned: 08 March 2013

Rory D.

Position: Director

Appointed: 22 June 2006

Resigned: 13 December 2010

Christopher S.

Position: Director

Appointed: 22 June 2006

Resigned: 18 August 2008

Rory D.

Position: Secretary

Appointed: 22 June 2006

Resigned: 24 October 2006

William H.

Position: Secretary

Appointed: 07 March 2006

Resigned: 22 June 2006

Ronald H.

Position: Director

Appointed: 07 March 2006

Resigned: 22 June 2006

David K.

Position: Director

Appointed: 07 March 2006

Resigned: 22 June 2006

William H.

Position: Director

Appointed: 07 March 2006

Resigned: 22 June 2006

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 01 February 2006

Resigned: 07 March 2006

Peregrine Secretarial Services Limited

Position: Director

Appointed: 01 February 2006

Resigned: 07 March 2006

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Inter Bay Financial i Limited from Chatham, England. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Inter Bay Financial I Limited

Reliance House Sun Pier, Chatham, England, ME4 4ET, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05878146
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Precis (2592)	March 15, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, July 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, July 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 1st, October 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 15th, July 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 13th, July 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, July 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 17th, July 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 4th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to 2016-02-01 with full list of members filed on: 29th, February 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 15th, September 2015	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, April 2015	resolution
AR01	Annual return made up to 2015-02-01 with full list of members filed on: 23rd, February 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-02-23: 2.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 28th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-02-01 with full list of members filed on: 6th, March 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-02-01 with full list of members filed on: 1st, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 6th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-02-01 with full list of members filed on: 29th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-02-01 with full list of members filed on: 17th, February 2011	annual return	Free Download (5 pages)
AAMD	Amended full accounts data made up to 2009-12-31 filed on: 12th, October 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 1st, October 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-02-01 with full list of members filed on: 9th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 27th, October 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-02-13 filed on: 13th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, November 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, October 2008	accounts	Free Download (14 pages)
363a	Annual return made up to 2008-07-25 filed on: 25th, July 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-02-15 filed on: 15th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-15 filed on: 15th, February 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, November 2006	resolution	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, November 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, November 2006	resolution	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, November 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, March 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, March 2006	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, March 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, March 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, March 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, March 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, March 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, March 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, March 2006	resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, March 2006	incorporation	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, March 2006	incorporation	Free Download (6 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, March 2006	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 21st, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, March 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, March 2006	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 21st, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, March 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, March 2006	resolution	Free Download
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 20th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 20th, March 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, February 2006	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 1st, February 2006	incorporation	Free Download (15 pages)

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