Five Rita Road Limited is a private limited company situated at 29 New Road, Harston, Cambridge CB22 7QG. Incorporated on 2017-06-07, this 6-year-old company is run by 6 directors and 1 secretary.
Director Laura S., appointed on 23 May 2023. Director Claire C., appointed on 23 May 2023. Director Charlotte T., appointed on 19 April 2022.
Moving on to secretaries, we can mention: Claire C., appointed on 23 May 2023.
The company is officially classified as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2023-06-06 and the due date for the next filing is 2024-06-20. Additionally, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 29 New Road |
| Office Address2 | Harston |
| Town | Cambridge |
| Post code | CB22 7QG |
| Country of origin | United Kingdom |
| Registration Number | 10806370 |
| Date of Incorporation | Wed, 7th Jun 2017 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (134 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 23 May 2023
Position: Secretary
Appointed: 23 May 2023
Position: Director
Appointed: 23 May 2023
Position: Director
Appointed: 19 April 2022
Position: Director
Appointed: 19 April 2022
Position: Director
Appointed: 07 June 2017
Position: Director
Appointed: 07 June 2017
The list of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Phyllis S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Rachel M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lisbeth G., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Phyllis S.
| Notified on | 7 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rachel M.
| Notified on | 7 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lisbeth G.
| Notified on | 7 June 2017 |
| Ceased on | 19 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 30 000 | 30 000 | 30 000 | 30 000 |
| Other | ||||
| Fixed Assets | 30 000 | 30 000 | 30 000 | 30 000 |
| Total Assets Less Current Liabilities | 30 000 | 30 000 | 30 000 | 30 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-06 filed on: 6th, June 2023 |
confirmation statement | Free Download (3 pages) |
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