Founded in 2016, 5d Group Holdings, classified under reg no. 10285986 is an active company. Currently registered at 28 Alexandra Terrace EX8 1BD, Exmouth the company has been in the business for eight years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.
The firm has 2 directors, namely David C., Ian S.. Of them, Ian S. has been with the company the longest, being appointed on 19 July 2016 and David C. has been with the company for the least time - from 18 July 2017. As of 25 April 2024, there was 1 ex director - David C.. There were no ex secretaries.
| Office Address | 28 Alexandra Terrace |
| Town | Exmouth |
| Post code | EX8 1BD |
| Country of origin | United Kingdom |
| Registration Number | 10285986 |
| Date of Incorporation | Tue, 19th Jul 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 18 July 2017
Position: Director
Appointed: 19 July 2016
The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is David C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ian S. This PSC owns 25-50% shares and has 25-50% voting rights.
David C.
| Notified on | 19 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian S.
| Notified on | 19 July 2017 |
| Ceased on | 23 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Current Assets | 100 | 199 322 | 199 322 | |||
| Debtors | 199 222 | 199 222 | ||||
| Net Assets Liabilities | 100 | 1 200 | 1 200 | 1 200 | 101 200 | 101 200 |
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Amounts Owed By Related Parties | 199 222 | 199 222 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 99 222 | 99 222 | ||||
| Investments Fixed Assets | 1 100 | 1 100 | 1 100 | 1 100 | 1 100 | |
| Investments In Subsidiaries | 1 100 | 1 100 | 1 100 | 1 100 | 1 100 | |
| Net Current Assets Liabilities | 100 | 100 100 | 100 100 | |||
| Other Creditors | 99 222 | 99 222 | ||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/11/23 filed on: 29th, November 2023 |
persons with significant control | Free Download (2 pages) |
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