Five Leaves London Pvt Ltd PINNER


Five Leaves London Pvt Ltd is a private limited company registered at 108 Hill Road, Pinner HA5 1LE. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-07-14, this 3-year-old company is run by 1 director.
Director Monika G., appointed on 14 July 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910). According to CH information there was a change of name on 2021-06-18 and their previous name was Nameh Investments Limited.
The last confirmation statement was sent on 2023-07-11 and the deadline for the subsequent filing is 2024-07-25. Moreover, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Five Leaves London Pvt Ltd Address / Contact

Office Address 108 Hill Road
Town Pinner
Post code HA5 1LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12743033
Date of Incorporation Tue, 14th Jul 2020
Industry Other letting and operating of own or leased real estate
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (28 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Monika G.

Position: Director

Appointed: 14 July 2020

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Monika G. This PSC has 25-50% voting rights and has 75,01-100% shares. Another one in the PSC register is Sachin G. This PSC owns 25-50% shares and has 25-50% voting rights.

Monika G.

Notified on 14 July 2020
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors

Sachin G.

Notified on 14 July 2020
Ceased on 17 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Nameh Investments June 18, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-31
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control Resolution
Confirmation statement with no updates 2023/07/11
filed on: 4th, August 2023
Free Download (3 pages)

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