5rooms Ltd is a private limited company situated at Suite 128 Icentre, Howard Way, Newport Pagnell MK16 9FX. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-01-22, this 5-year-old company is run by 2 directors.
Director Alexander C., appointed on 22 January 2019. Director Tian Z., appointed on 22 January 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-01-21 and the date for the subsequent filing is 2024-02-04. What is more, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Suite 128 Icentre |
| Office Address2 | Howard Way |
| Town | Newport Pagnell |
| Post code | MK16 9FX |
| Country of origin | United Kingdom |
| Registration Number | 11781634 |
| Date of Incorporation | Tue, 22nd Jan 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 22 January 2019
Position: Director
Appointed: 22 January 2019
The list of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Alexander C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Tian Z. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is The Old School House Group Ltd, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Alexander C.
| Notified on | 1 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tian Z.
| Notified on | 1 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The Old School House Group Ltd
The Old School House Robin Hood Lane, London, SW15 3PY, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11168917 |
| Notified on | 22 January 2019 |
| Ceased on | 1 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 18 104 | 160 171 | 80 891 | 63 028 |
| Net Assets Liabilities | -6 917 | 126 243 | 152 809 | 155 379 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 223 265 | 201 768 | 98 935 | 79 623 |
| Fixed Assets | 198 244 | 660 000 | 660 000 | 660 000 |
| Net Current Assets Liabilities | -205 161 | -41 597 | -18 044 | -16 595 |
| Total Assets Less Current Liabilities | -6 917 | 618 403 | 641 956 | 643 405 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-21 filed on: 21st, January 2024 |
confirmation statement | Free Download (3 pages) |
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