Headquarters 005 Ltd is a private limited company that can be found at Southpoint Old Brighton Road, Lowfield Heath, Crawley RH11 0PR. Incorporated on 2023-02-13, this 1-year-old company is run by 1 director.
Director Jade W., appointed on 13 February 2023.
The company is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was sent on 2023-10-13 and the date for the subsequent filing is 2024-10-27.
| Office Address | Southpoint Old Brighton Road |
| Office Address2 | Lowfield Heath |
| Town | Crawley |
| Post code | RH11 0PR |
| Country of origin | United Kingdom |
| Registration Number | 14657963 |
| Date of Incorporation | Mon, 13th Feb 2023 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Wed, 13th Nov 2024 (191 days left) |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 13 February 2023
The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Ee Logistics Management Ltd from Cardiff, Wales. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jade W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ee Logistics Management Ltd
15 Neptune Court Vanguard Way, Cardiff, CF24 5PJ, Wales
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 14 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jade W.
| Notified on | 13 February 2023 |
| Ceased on | 14 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed headquarters 005 LTDcertificate issued on 17/03/24 filed on: 17th, March 2024 |
change of name | Free Download (3 pages) |
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