Five Developments started in year 2015 as Private Limited Company with registration number 09504968. The Five Developments company has been functioning successfully for nine years now and its status is active. The firm's office is based in Coventry at Cash's Business Centre 1st Floor. Postal code: CV1 4PB.
The company has 4 directors, namely Manvinder B., Jagmohan B. and Rajesh N. and others. Of them, Manvinder B., Jagmohan B., Rajesh N., Neil K. have been with the company the longest, being appointed on 23 March 2015. Currenlty, the company lists one former director, whose name is Amit B. and who left the the company on 2 March 2017. In addition, there is one former secretary - Amit B. who worked with the the company until 2 March 2017.
| Office Address | Cash's Business Centre 1st Floor |
| Office Address2 | 228 Widdrington Road |
| Town | Coventry |
| Post code | CV1 4PB |
| Country of origin | United Kingdom |
| Registration Number | 09504968 |
| Date of Incorporation | Mon, 23rd Mar 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 23 March 2015
Position: Director
Appointed: 23 March 2015
Position: Director
Appointed: 23 March 2015
Position: Director
Appointed: 23 March 2015
The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Neil K. The abovementioned PSC has 25-50% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Aurora Smile Studio Ltd that put Abbots Langley, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Neil K.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 50,01-75% shares |
Aurora Smile Studio Ltd
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | United Kingdom |
| Registration number | 06145642 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -470 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 75 703 | |||||||
| Cash Bank On Hand | 75 703 | 75 703 | 75 703 | 75 703 | 75 703 | |||
| Current Assets | 354 079 | 354 079 | 354 079 | 354 079 | 75 703 | |||
| Stocks Inventory | 278 376 | |||||||
| Total Inventories | 278 376 | 278 376 | 278 376 | 278 376 | 369 846 | 369 846 | 369 846 | 369 846 |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 5 | |||||||
| Profit Loss Account Reserve | -475 | |||||||
| Shareholder Funds | -470 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 354 549 | 354 789 | 355 029 | 355 269 | 371 502 | 371 742 | 371 982 | 372 270 |
| Creditors Due Within One Year | 354 549 | |||||||
| Net Current Assets Liabilities | -470 | -710 | -950 | -1 190 | -279 806 | -1 896 | -2 136 | -2 424 |
| Number Shares Allotted | 5 | |||||||
| Number Shares Issued Fully Paid | 5 | 5 | 5 | 5 | 5 | 5 | 5 | |
| Other Creditors | 354 549 | 354 789 | 355 029 | 355 269 | 355 509 | 371 742 | 371 982 | 372 270 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | -240 | -240 | -240 | -278 616 | -240 | -240 | -288 | |
| Share Capital Allotted Called Up Paid | 5 | |||||||
| Total Assets Less Current Liabilities | -470 | -710 | -950 | -1 190 | -279 806 | -1 896 | -2 136 | -2 424 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-04 filed on: 8th, March 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy