Founded in 2015, Nevis5, classified under reg no. 09707121 is an active company. Currently registered at 17 Home Farm Close MK19 6FD, Milton Keynes the company has been in the business for 9 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023. Since Friday 20th November 2020 Nevis5 Limited is no longer carrying the name Alan Hogg Project Management.
The company has 2 directors, namely Kirsteen H., Alan H.. Of them, Alan H. has been with the company the longest, being appointed on 28 July 2015 and Kirsteen H. has been with the company for the least time - from 5 June 2018. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 17 Home Farm Close |
| Office Address2 | Deanshanger |
| Town | Milton Keynes |
| Post code | MK19 6FD |
| Country of origin | United Kingdom |
| Registration Number | 09707121 |
| Date of Incorporation | Tue, 28th Jul 2015 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 05 June 2018
Position: Director
Appointed: 28 July 2015
The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Kirsteen H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Alan H. This PSC owns 25-50% shares and has 25-50% voting rights.
Kirsteen H.
| Notified on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Alan Hogg Project Management | November 20, 2020 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 1 | 70 713 | 83 147 | 106 591 | 114 508 | 106 990 | 124 582 | 110 340 |
| Net Assets Liabilities | 1 | 60 687 | 55 361 | 82 675 | 93 270 | 87 453 | 101 838 | 90 470 |
| Cash Bank In Hand | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||
| Creditors | 10 738 | 28 320 | 24 316 | 21 999 | 21 651 | 24 730 | 22 075 | |
| Fixed Assets | 712 | 534 | 400 | 761 | 2 114 | 1 986 | 2 205 | |
| Net Current Assets Liabilities | 1 | 42 400 | 54 827 | 82 275 | 92 509 | 85 339 | 99 852 | 88 265 |
| Total Assets Less Current Liabilities | 1 | 43 112 | 55 361 | 82 675 | 93 270 | 87 453 | 101 838 | 90 470 |
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 30th, October 2023 |
accounts | Free Download (2 pages) |
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