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5 Continents Ldn Ltd LONDON


5 Continents Ldn Ltd is a private limited company registered at 82 The Mall Stratford, London E15 1XQ. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-02-25, this 4-year-old company is run by 1 director.
Director Shoaib M., appointed on 12 April 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to official data there was a name change on 2021-01-22 and their previous name was The Junction 4U Ltd.
The last confirmation statement was sent on 2023-05-09 and the date for the subsequent filing is 2024-05-23. Additionally, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.

5 Continents Ldn Ltd Address / Contact

Office Address 82 The Mall Stratford
Town London
Post code E15 1XQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12482190
Date of Incorporation Tue, 25th Feb 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 29th February
Company age 4 years old
Account next due date Sat, 30th Nov 2024 (204 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Shoaib M.

Position: Director

Appointed: 12 April 2023

Shazad K.

Position: Director

Appointed: 30 March 2023

Resigned: 14 April 2023

Shoaib M.

Position: Director

Appointed: 20 March 2023

Resigned: 30 March 2023

Shazad K.

Position: Director

Appointed: 25 February 2020

Resigned: 30 March 2023

Mohammad A.

Position: Director

Appointed: 25 February 2020

Resigned: 14 April 2023

People with significant control

The register of PSCs who own or control the company consists of 4 names. As we researched, there is E-Trade Tech Limited from London, England. The abovementioned PSC is classified as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Shoaib M. This PSC and has 75,01-100% voting rights. Then there is Mohammad A., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

E-Trade Tech Limited

82 The Mall Stratford The Stratford Centre, London, E15 1XQ, England

Legal authority Companies House 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 07493281
Notified on 11 December 2023
Nature of control: 75,01-100% shares

Shoaib M.

Notified on 1 April 2023
Ceased on 11 December 2023
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Mohammad A.

Notified on 25 February 2020
Ceased on 1 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Shazad K.

Notified on 25 February 2020
Ceased on 1 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

The Junction 4u January 22, 2021
Moukthar March 3, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand248 00317 864
Current Assets 334 398522 657
Debtors 286 395504 793
Net Assets Liabilities254 356233 712
Other Debtors 286 395504 793
Other
Creditors-2280 042288 945
Net Current Assets Liabilities254 356233 712
Other Creditors-2266 936232 554
Taxation Social Security Payable 13 10656 391
Number Shares Allotted2  
Par Value Share1  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Cessation of a person with significant control Mon, 11th Dec 2023
filed on: 11th, December 2023
Free Download (1 page)

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