Five.one Audio Limited HARROW ON THE HILL


Five.one Audio started in year 2013 as Private Limited Company with registration number 08571017. The Five.one Audio company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Harrow On The Hill at 32 Byron Hill Road. Postal code: HA2 0HY.

The company has one director. William W., appointed on 17 June 2013. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Five.one Audio Limited Address / Contact

Office Address 32 Byron Hill Road
Town Harrow On The Hill
Post code HA2 0HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08571017
Date of Incorporation Mon, 17th Jun 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

William W.

Position: Director

Appointed: 17 June 2013

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is William W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

William W.

Notified on 6 April 2016
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 2014-06-302015-06-302016-06-302017-06-30
Net Worth6 25615 03316 747 
Balance Sheet
Current Assets16 02919 96821 53019 939
Net Assets Liabilities  17 19119 386
Cash Bank In Hand12 914   
Debtors3 116   
Net Assets Liabilities Including Pension Asset Liability6 25615 03316 747 
Tangible Fixed Assets3 000   
Reserves/Capital
Called Up Share Capital1   
Profit Loss Account Reserve6 255   
Shareholder Funds6 25615 03316 747 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -600-600
Creditors  5 9624 218
Fixed Assets3 0002 2502 2224 265
Net Current Assets Liabilities3 85613 83215 56815 721
Total Assets Less Current Liabilities6 85616 08317 79119 986
Accruals Deferred Income599600600 
Called Up Share Capital Not Paid Not Expressed As Current Asset111 
Consideration For Shares Issued1   
Creditors Due Within One Year12 1746 1365 962 
Nominal Value Shares Issued1   
Number Shares Allotted1   
Number Shares Issued1   
Par Value Share1   
Provisions For Liabilities Charges600450444 
Value Shares Allotted1   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Micro company accounts made up to 2023-06-30
filed on: 25th, March 2024
Free Download (3 pages)

Company search

Advertisements