5raisins Limited in WEST HAMPSTEAD

5raisins Limited WEST HAMPSTEAD

5raisins started in year 2006 as Private Limited Company with registration number 05687822. The 5raisins company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in West Hampstead at 90 Mill Lane. Postal code: NW6 1NL.

The company has 2 directors, namely Shallu B., Jeremy S.. Of them, Jeremy S. has been with the company the longest, being appointed on 25 January 2006 and Shallu B. has been with the company for the least time - from 20 January 2020. As of 26 April 2024, there was 1 ex director - Shallu B.. There were no ex secretaries.

5raisins Limited Address / Contact

Office Address	90 Mill Lane
Town	West Hampstead
Post code	NW6 1NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05687822
Date of Incorporation	Wed, 25th Jan 2006
Industry	Other telecommunications activities
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Shallu B.

Position: Director

Appointed: 20 January 2020

Jeremy S.

Position: Director

Appointed: 25 January 2006

T H Secretarials Ltd

Position: Corporate Secretary

Appointed: 16 September 2016

Resigned: 15 October 2021

York Secretaries Limited

Position: Corporate Secretary

Appointed: 25 January 2006

Resigned: 16 September 2016

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 2006

Resigned: 25 January 2006

Shallu B.

Position: Director

Appointed: 25 January 2006

Resigned: 08 January 2015

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 January 2006

Resigned: 25 January 2006

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Jeremy S. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Shallu B. This PSC owns 75,01-100% shares. Moving on, there is Jeremy S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Jeremy S.

Notified on	20 January 2022
Nature of control:	75,01-100% shares

Shallu B.

Notified on	1 January 2020
Ceased on	20 January 2022
Nature of control:	75,01-100% shares

Jeremy S.

Notified on	6 April 2016
Ceased on	31 December 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	137 039	20 779	35 516
Net Assets Liabilities	36 691	2 377	27 349

Other
Average Number Employees During Period	2	2	2
Creditors	100 348	18 402	8 167
Net Current Assets Liabilities	36 691	2 377	27 349
Total Assets Less Current Liabilities	36 691	2 377	27 349

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 29th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 29th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 25th, October 2022	accounts	Free Download (3 pages)
AD01	Registered office address changed from Fairlawne Mill Lane Cookham Maidenhead SL6 9QR England to 90 Mill Lane West Hampstead London NW6 1NL on 2022-03-04 filed on: 4th, March 2022	address	Free Download (1 page)
TM02	Secretary appointment termination on 2021-10-15 filed on: 15th, October 2021	officers	Free Download (1 page)
AD01	Registered office address changed from 84 Kirkland Avenue Clayhall Ilford Essex IG5 0TN England to Fairlawne Mill Lane Cookham Maidenhead SL6 9QR on 2021-10-15 filed on: 15th, October 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 20th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 2nd, October 2020	accounts	Free Download (8 pages)
AP01	New director was appointed on 2020-01-20 filed on: 22nd, January 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 13th, October 2017	accounts	Free Download (8 pages)
CH04	Secretary's details changed on 2017-08-15 filed on: 15th, August 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 7th, November 2016	accounts	Free Download (4 pages)
AD01	Registered office address changed from 19 York Road Maidenhead Berkshire SL6 1SQ to 84 Kirkland Avenue Clayhall Ilford Essex IG5 0TN on 2016-09-22 filed on: 22nd, September 2016	address	Free Download (1 page)
TM02	Secretary appointment termination on 2016-09-16 filed on: 22nd, September 2016	officers	Free Download (1 page)
AP04	On 2016-09-16 - new secretary appointed filed on: 22nd, September 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-01-25 with full list of members filed on: 10th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 23rd, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-01-25 with full list of members filed on: 18th, February 2015	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2015-01-08 filed on: 8th, January 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 14th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-01-25 with full list of members filed on: 11th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 19th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-01-25 with full list of members filed on: 7th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 28th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-01-25 with full list of members filed on: 7th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 22nd, September 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-01-25 with full list of members filed on: 3rd, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 18th, November 2010	accounts	Free Download (4 pages)
CH01	On 2010-01-25 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-01-25 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2010-01-25 filed on: 18th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-25 with full list of members filed on: 18th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 30th, November 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-02-19 filed on: 19th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 28th, November 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 17th, April 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-02-21 filed on: 21st, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-21 filed on: 21st, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-27 filed on: 27th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-27 filed on: 27th, February 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 199 shares on 2006-02-13. Value of each share 1 £, total number of shares: 200. filed on: 20th, February 2006	capital	Free Download
88(2)R	Alloted 199 shares on 2006-02-13. Value of each share 1 £, total number of shares: 200. filed on: 20th, February 2006	capital
288a	On 2006-02-16 New director appointed filed on: 16th, February 2006	officers	Free Download (2 pages)
288b	On 2006-02-16 Secretary resigned filed on: 16th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-16 New secretary appointed filed on: 16th, February 2006	officers	Free Download (2 pages)
288b	On 2006-02-16 Director resigned filed on: 16th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-16 Director resigned filed on: 16th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-16 New director appointed filed on: 16th, February 2006	officers	Free Download (2 pages)
288b	On 2006-02-16 Secretary resigned filed on: 16th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-16 New director appointed filed on: 16th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-16 New secretary appointed filed on: 16th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-16 New director appointed filed on: 16th, February 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, January 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 25th, January 2006	incorporation	Free Download (16 pages)

5raisins Limited WEST HAMPSTEAD

5raisins Limited Address / Contact

Company Information / Profile

Company staff

Shallu B.

Jeremy S.

T H Secretarials Ltd

York Secretaries Limited

Temple Secretaries Limited

Shallu B.

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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