Five East Limited LONDON


Founded in 2010, Five East, classified under reg no. 07464787 is an active company. Currently registered at Four Fifty 450 E8 4AE, London the company has been in the business for fourteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Duncan C. and Patrick C.. In addition one secretary - Patrick C. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Dominic R. who worked with the the firm until 2 December 2021.

Five East Limited Address / Contact

Office Address Four Fifty 450
Office Address2 Kingsland Road
Town London
Post code E8 4AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07464787
Date of Incorporation Thu, 9th Dec 2010
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Patrick C.

Position: Secretary

Appointed: 02 December 2021

Duncan C.

Position: Director

Appointed: 09 December 2010

Patrick C.

Position: Director

Appointed: 09 December 2010

Dominic R.

Position: Director

Appointed: 01 January 2013

Resigned: 02 December 2021

Dominic R.

Position: Secretary

Appointed: 09 December 2010

Resigned: 02 December 2021

Siofra C.

Position: Director

Appointed: 09 December 2010

Resigned: 02 December 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 6 names. As BizStats researched, there is Duncan C. This PSC and has 25-50% shares. The second one in the PSC register is Patrick C. This PSC owns 25-50% shares. The third one is Siofra C., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Duncan C.

Notified on 2 December 2021
Nature of control: 25-50% shares

Patrick C.

Notified on 2 December 2021
Nature of control: 25-50% shares

Siofra C.

Notified on 2 December 2021
Ceased on 2 December 2021
Nature of control: 25-50% shares

Dominic R.

Notified on 2 December 2021
Ceased on 2 December 2021
Nature of control: 25-50% shares

Dominic R.

Notified on 23 April 2020
Ceased on 2 December 2021
Nature of control: 25-50% shares

Siofra C.

Notified on 9 December 2016
Ceased on 2 December 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth44 55568 78091 503      
Balance Sheet
Cash Bank In Hand11 32110 436       
Cash Bank On Hand  15 53421 44910 998    
Current Assets11 32110 82339 11945 03420 8239 89120 122123 20125 819
Debtors 38723 58523 5859 825    
Net Assets Liabilities  91 503114 664116 997115 218123 951-41 458-109 402
Net Assets Liabilities Including Pension Asset Liability44 55568 78091 503      
Other Debtors  23 58523 5859 825    
Property Plant Equipment  509 876508 876508 876    
Tangible Fixed Assets510 362510 095       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve44 45568 680       
Shareholder Funds44 55568 78091 503      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  8 4557 255     
Accumulated Depreciation Impairment Property Plant Equipment  8121 812     
Creditors  435 700418 700410 000410 000410 000669 855649 855
Creditors Due After One Year460 115431 615435 700      
Creditors Due Within One Year17 01321 06813 337      
Increase From Depreciation Charge For Year Property Plant Equipment   1 000     
Net Current Assets Liabilities-5 692-9 70025 78231 74318 121128 745103 19115 247
Number Shares Allotted 100       
Other Creditors  435 700418 700410 000    
Other Taxation Social Security Payable  5 7355 758547    
Par Value Share 1       
Prepayments Accrued Income Current Asset 545       
Property Plant Equipment Gross Cost  510 688510 688     
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Cost Or Valuation510 688        
Tangible Fixed Assets Depreciation326593       
Tangible Fixed Assets Depreciation Charged In Period 267       
Total Assets Less Current Liabilities504 670500 395535 658540 619526 997525 218533 951628 397540 453
Trade Creditors Trade Payables  1 7811 9462 155    
Fixed Assets 510 095509 876 508 876525 206525 206525 206525 206
Accruals Deferred Income  8 455      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 545       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control Thu, 2nd Dec 2021
filed on: 27th, November 2023
Free Download (2 pages)

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