Famefive started in year 2014 as Private Limited Company with registration number 09043156. The Famefive company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 10 Glaserton Road. Postal code: N16 5QX.
The company has 2 directors, namely Elizabeth E., Yitzchok R.. Of them, Yitzchok R. has been with the company the longest, being appointed on 16 May 2014 and Elizabeth E. has been with the company for the least time - from 26 November 2014. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 10 Glaserton Road |
| Town | London |
| Post code | N16 5QX |
| Country of origin | United Kingdom |
| Registration Number | 09043156 |
| Date of Incorporation | Fri, 16th May 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th July |
| Company age | 10 years old |
| Account next due date | Sun, 28th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 5th Nov 2024 (2024-11-05) |
| Last confirmation statement dated | Sun, 22nd Oct 2023 |
Position: Director
Appointed: 26 November 2014
Position: Director
Appointed: 16 May 2014
The register of PSCs who own or control the company consists of 2 names. As we established, there is Elizabeth E. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Yitzchok R. This PSC owns 25-50% shares and has 25-50% voting rights.
Elizabeth E.
| Notified on | 1 October 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yitzchok R.
| Notified on | 1 October 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | -3 336 | -14 421 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 1 545 | 4 677 | |||||||
| Cash Bank On Hand | 4 677 | 11 210 | 1 297 | 695 | 731 | 2 881 | 6 645 | 4 011 | |
| Current Assets | 1 545 | 7 177 | 13 710 | 3 797 | 3 195 | 8 378 | 16 816 | 19 428 | 17 659 |
| Debtors | 2 500 | 2 500 | 2 500 | 2 500 | 7 647 | 13 935 | 12 783 | 13 648 | |
| Net Assets Liabilities | -14 421 | 190 391 | 184 050 | 183 817 | 188 534 | 185 830 | 193 812 | 184 030 | |
| Net Assets Liabilities Including Pension Asset Liability | -3 336 | -14 421 | |||||||
| Other Debtors | 2 500 | 2 500 | 2 500 | 2 500 | 5 300 | 5 300 | 5 300 | 7 152 | |
| Tangible Fixed Assets | 196 710 | 523 387 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -3 436 | -14 521 | |||||||
| Shareholder Funds | -3 336 | -14 421 | |||||||
| Other | |||||||||
| Accrued Liabilities | 810 | 810 | |||||||
| Bank Borrowings | 457 438 | 454 137 | 450 647 | 447 014 | 443 222 | 451 249 | 433 779 | 445 101 | |
| Bank Borrowings Overdrafts | 457 438 | 454 137 | 450 647 | 447 014 | 443 222 | 451 249 | 433 779 | 445 101 | |
| Corporation Tax Payable | 1 238 | ||||||||
| Creditors | 457 438 | 454 137 | 450 647 | 447 014 | 443 222 | 451 249 | 433 779 | 445 101 | |
| Creditors Due After One Year | 147 223 | 457 438 | |||||||
| Creditors Due Within One Year | 54 368 | 87 547 | |||||||
| Investment Property | 523 387 | 720 000 | 720 000 | 720 000 | 720 000 | 720 000 | 720 000 | 720 000 | |
| Investment Property Fair Value Model | 523 387 | 720 000 | 720 000 | 720 000 | 720 000 | 720 000 | 720 000 | ||
| Net Current Assets Liabilities | -52 823 | -80 370 | -75 472 | -85 303 | -89 169 | -88 244 | -82 921 | -92 409 | -90 869 |
| Number Shares Allotted | 100 | 100 | |||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Other Creditors | 87 547 | 89 182 | 89 100 | 92 364 | 96 622 | 99 737 | 110 599 | 97 718 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 204 812 | -6 341 | -233 | 4 717 | -2 704 | 7 982 | -9 782 | ||
| Secured Debts | 457 438 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 196 710 | 326 677 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 196 710 | 523 387 | |||||||
| Total Assets Less Current Liabilities | 143 887 | 443 017 | 644 528 | 634 697 | 630 831 | 631 756 | 637 079 | 627 591 | 629 131 |
| Trade Debtors Trade Receivables | 2 347 | 8 635 | 7 483 | 6 496 | |||||
| Other Taxation Social Security Payable | 1 238 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 090431560005, created on Friday 20th October 2023 filed on: 26th, October 2023 |
mortgage | Free Download (6 pages) |
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