Five Six Lounge Ltd is a private limited company that can be found at 54 Bayfield Close Bayfield Close, Hade Edge, Holmfirth HD9 2QX. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-09-05, this 4-year-old company is run by 5 directors and 1 secretary.
Director Craig H., appointed on 01 March 2020. Director Jillian D., appointed on 05 September 2019. Director Jean- H., appointed on 05 September 2019.
Changing the topic to secretaries, we can mention: Jillian D., appointed on 05 September 2019.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229), "other sports activities" (SIC: 93199), "manufacture of other wearing apparel and accessories n.e.c." (SIC: 14190).
The last confirmation statement was filed on 2023-03-19 and the due date for the next filing is 2024-04-02. Moreover, the statutory accounts were filed on 01 April 2022 and the next filing is due on 01 January 2024.
| Office Address | 54 Bayfield Close Bayfield Close |
| Office Address2 | Hade Edge |
| Town | Holmfirth |
| Post code | HD9 2QX |
| Country of origin | United Kingdom |
| Registration Number | 12190122 |
| Date of Incorporation | Thu, 5th Sep 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other sports activities |
| End of financial Year | 1st April |
| Company age | 5 years old |
| Account next due date | Mon, 1st Jan 2024 (133 days after) |
| Account last made up date | Fri, 1st Apr 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 01 March 2020
Position: Director
Appointed: 05 September 2019
Position: Director
Appointed: 05 September 2019
Position: Director
Appointed: 05 September 2019
Position: Director
Appointed: 05 September 2019
Position: Secretary
Appointed: 05 September 2019
The register of persons with significant control who own or control the company consists of 5 names. As we discovered, there is Craig H. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jon L. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Jillian D., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Craig H.
| Notified on | 1 March 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Jon L.
| Notified on | 5 September 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Jillian D.
| Notified on | 5 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David H.
| Notified on | 5 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jean H.
| Notified on | 5 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-01 | 2021-04-01 | 2022-04-01 | 2023-04-01 |
| Balance Sheet | ||||
| Cash Bank On Hand | 4 520 | |||
| Net Assets Liabilities | 2 920 | -480 | 1 800 | 2 800 |
| Current Assets | 1 900 | 1 000 | 1 000 | |
| Other | ||||
| Version Production Software | 2 022 | |||
| Bank Borrowings | 5 000 | |||
| Creditors | 18 475 | 5 000 | 1 000 | 1 000 |
| Net Current Assets Liabilities | 1 820 | 4 520 | 900 | 1 400 |
| Total Assets Less Current Liabilities | 2 920 | 4 520 | 1 800 | 2 800 |
| Average Number Employees During Period | 1 | 1 | ||
| Fixed Assets | 1 100 | 900 | 1 400 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 18 395 | 900 | 1 400 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-04-01 filed on: 1st, January 2024 |
accounts | Free Download (3 pages) |
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