Fivelights Ltd NEWRY


Fivelights Ltd is a private limited company situated at 17 Glassdrumman Rd, Poyntzpass. Incorporated on 2019-02-06, this 5-year-old company is run by 2 directors.
Director Eleanor M., appointed on 15 July 2020. Director Lyn M., appointed on 15 July 2020.
The company is categorised as "video production activities" (Standard Industrial Classification code: 59112).
The latest confirmation statement was filed on 2021-02-05 and the due date for the subsequent filing is 2022-02-19. Likewise, the accounts were filed on 29 February 2020 and the next filing should be sent on 30 November 2021.

Fivelights Ltd Address / Contact

Office Address 17 Glassdrumman Rd
Office Address2 Poyntzpass
Town Newry
Post code
Country of origin United Kingdom

Company Information / Profile

Registration Number NI658805
Date of Incorporation Wed, 6th Feb 2019
Industry Video production activities
End of financial Year 28th February
Company age 5 years old
Account next due date Tue, 30th Nov 2021 (897 days after)
Account last made up date Sat, 29th Feb 2020
Next confirmation statement due date Sat, 19th Feb 2022 (2022-02-19)
Last confirmation statement dated Fri, 5th Feb 2021

Company staff

Eleanor M.

Position: Director

Appointed: 15 July 2020

Lyn M.

Position: Director

Appointed: 15 July 2020

John G.

Position: Director

Appointed: 03 May 2019

Resigned: 15 July 2020

Noreen G.

Position: Director

Appointed: 06 February 2019

Resigned: 15 July 2020

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we researched, there is Eleanor M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Lyn M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Noreen G., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Eleanor M.

Notified on 15 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lyn M.

Notified on 15 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Noreen G.

Notified on 6 February 2019
Ceased on 15 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-29
Balance Sheet
Cash Bank On Hand8 630
Net Assets Liabilities14 533
Property Plant Equipment9 068
Other
Accumulated Depreciation Impairment Property Plant Equipment3 023
Additions Other Than Through Business Combinations Property Plant Equipment12 091
Average Number Employees During Period1
Creditors3 165
Increase From Depreciation Charge For Year Property Plant Equipment3 023
Net Current Assets Liabilities5 465
Other Creditors1 016
Property Plant Equipment Gross Cost12 091
Taxation Social Security Payable2 149

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 25th, January 2022
Free Download (1 page)

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