Five K's Limited LONDON


Founded in 1999, Five K's, classified under reg no. 03827128 is an active company. Currently registered at 37 Warren Street W1T 6AD, London the company has been in the business for twenty six years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

At present there are 2 directors in the the company, namely Manjit K. and Surjit K.. In addition one secretary - Manjit K. - is with the firm. As of 14 February 2025, our data shows no information about any ex officers on these positions.

Five K's Limited Address / Contact

Office Address 37 Warren Street
Town London
Post code W1T 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03827128
Date of Incorporation Tue, 17th Aug 1999
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 26 years old
Account next due date Fri, 31st May 2024 (259 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Manjit K.

Position: Director

Appointed: 01 May 2020

Manjit K.

Position: Secretary

Appointed: 17 August 1999

Surjit K.

Position: Director

Appointed: 17 August 1999

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 1999

Resigned: 17 August 1999

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 17 August 1999

Resigned: 17 August 1999

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Manjit K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Surjit K. This PSC owns 25-50% shares and has 25-50% voting rights.

Manjit K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Surjit K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-312024-08-31
Net Worth753 995785 592816 500        
Balance Sheet
Cash Bank On Hand   21 102  15 81413 121  1 048
Current Assets76 49978 49978 49999 60178 499      
Debtors76 49978 49978 49978 49978 499      
Net Assets Liabilities  816 5001 071 3261 091 2321 117 9471 164 5921 197 0231 230 4361 205 6151 244 020
Other Debtors  78 49978 49978 499      
Net Assets Liabilities Including Pension Asset Liability753 995785 592         
Tangible Fixed Assets1 942 5671 942 5671 942 567        
Reserves/Capital
Called Up Share Capital222        
Profit Loss Account Reserve213 993245 590276 498        
Shareholder Funds753 995785 592816 500        
Other
Accrued Liabilities Deferred Income    4 5594 6102 3702 3702 5202 6702 670
Amounts Owed To Group Undertakings    546 341461 313462 565462 565462 564462 563462 563
Average Number Employees During Period    1122222
Bank Borrowings Overdrafts  605 648358 456320 927282 873261 980219 700173 792127 854117 992
Corporation Tax Payable  15 03816 9044 9806 26710 9417 6077 8377 8376 430
Creditors  605 648358 456320 927282 873261 980219 700173 792127 854117 992
Investment Property  1 942 5671 990 0001 990 0001 990 0001 990 0001 990 0001 990 0001 990 0001 990 000
Investment Property Fair Value Model    1 990 0001 990 0001 990 0001 990 0001 990 0001 990 000 
Net Current Assets Liabilities-474 400-499 761-520 419-516 429-534 052-545 391-519 639-529 488-541 983-598 914-570 371
Number Shares Issued Fully Paid   22      
Other Creditors  522 446549 126550 90021 5019 57720 06718 35615 35679 756
Par Value Share 1111      
Profit Loss    19 90626 71546 645    
Provisions For Liabilities Balance Sheet Subtotal   43 78943 78943 78943 78943 78943 78957 61757 617
Total Assets Less Current Liabilities1 468 1671 442 8061 422 1481 473 5711 455 9481 444 6091 470 3611 460 5121 448 0171 391 0861 419 629
Trade Creditors Trade Payables         50 000 
Transfers To From Retained Earnings Increase Decrease In Equity     -540 000     
Creditors Due After One Year714 172657 214605 648        
Creditors Due Within One Year550 899578 260598 918        
Number Shares Allotted 22        
Fixed Assets1 942 5671 942 567         
Share Capital Allotted Called Up Paid222        
Share Premium Account540 000540 000         
Tangible Fixed Assets Cost Or Valuation1 942 5671 942 567         
Revaluation Reserve 540 000540 000        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to August 31, 2023
filed on: 22nd, May 2024
Free Download (7 pages)

Company search

Advertisements