Founded in 2016, My Five, classified under reg no. 10117683 is an active company. Currently registered at The Old Stables, 30 Flatwoods Road BA2 7AQ, Bath the company has been in the business for eight years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.
Currently there are 3 directors in the the company, namely John M., Serenity M. and Joshua M.. In addition one secretary - John M. - is with the firm. As of 29 April 2024, there was 1 ex director - Savannah M.. There were no ex secretaries.
| Office Address | The Old Stables, 30 Flatwoods Road |
| Office Address2 | Claverton Down |
| Town | Bath |
| Post code | BA2 7AQ |
| Country of origin | United Kingdom |
| Registration Number | 10117683 |
| Date of Incorporation | Mon, 11th Apr 2016 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 11 April 2016
Position: Director
Appointed: 11 April 2016
Position: Secretary
Appointed: 11 April 2016
Position: Director
Appointed: 11 April 2016
The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is John M. The abovementioned PSC and has 50,01-75% shares.
John M.
| Notified on | 8 April 2017 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-23 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 16 | 16 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 16 | 16 | 1 | 1 | 32 | 32 | ||
| Net Assets Liabilities | 16 | 16 | 16 | 2 | 32 | 32 | 32 | |
| Cash Bank In Hand | 16 | 16 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 16 | 16 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 16 | 16 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 32 | 32 | ||||
| Number Shares Allotted | 4 | 4 | 4 | 4 | 2 | 32 | 32 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 4 | 4 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 10th, January 2024 |
accounts | Free Download (2 pages) |
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