5av Newby Limited is a private limited company situated at First Floor, 17 West Park, Harrogate HG1 1BJ. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-09-02, this 4-year-old company is run by 1 director.
Director Frazer R., appointed on 02 September 2019.
The company is officially categorised as "activities of head offices" (SIC code: 70100). According to Companies House information there was a change of name on 2020-03-11 and their previous name was Kfky 127 Ltd.
The latest confirmation statement was sent on 2023-03-10 and the date for the subsequent filing is 2024-03-24. Moreover, the statutory accounts were filed on 29 September 2022 and the next filing is due on 29 June 2024.
| Office Address | First Floor |
| Office Address2 | 17 West Park |
| Town | Harrogate |
| Post code | HG1 1BJ |
| Country of origin | United Kingdom |
| Registration Number | 12183430 |
| Date of Incorporation | Mon, 2nd Sep 2019 |
| Industry | Activities of head offices |
| End of financial Year | 29th September |
| Company age | 5 years old |
| Account next due date | Sat, 29th Jun 2024 (59 days left) |
| Account last made up date | Thu, 29th Sep 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 02 September 2019
The list of PSCs that own or control the company consists of 3 names. As BizStats found, there is 5Av Limited from Harrogate, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Frazer R. This PSC has significiant influence or control over the company,. Then there is Yasir J., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
5av Limited
Wath House Ripley, Harrogate, HG3 3AX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 09865668 |
| Notified on | 11 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Frazer R.
| Notified on | 2 September 2019 |
| Nature of control: |
significiant influence or control |
Yasir J.
| Notified on | 2 September 2019 |
| Ceased on | 2 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Kfky 127 | March 11, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-29 | 2022-09-29 |
| Balance Sheet | |||
| Current Assets | 1 | 12 | 12 |
| Net Assets Liabilities | 418 097 | 726 031 | 726 031 |
| Other | |||
| Average Number Employees During Period | 1 | ||
| Creditors | 507 | 584 | 584 |
| Fixed Assets | 1 300 000 | 1 300 000 | 1 300 000 |
| Net Current Assets Liabilities | 506 | 572 | 572 |
| Total Assets Less Current Liabilities | 1 299 494 | 1 299 428 | 1 299 428 |
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 16th, January 2024 |
dissolution | Free Download (1 page) |
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