5app Limited

Company Registration Number: 07153858

Company registered in England and Wales

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5app Limited is a Private Company Limited by Shares first registered on 10 February 2010. Its current registered address is in London.

Registered Address

SHELLY STOCK HUTTER
7-10 CHANDOS STREET
LONDON
W1G 9DQ

There are 2145 companies currently registered at this postcode, including this one.

All companies at W1G 9DQ

Registration Data

Company Number

07153858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA255061

Registration Start Date

23 May 2017

Registration Expiry Date

22 May 2018

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £214,718£201,045£109,258£97,464£64,017£19,744
of which Cash £0£0£0£0£0£524
Total Assets £214,718£201,045£109,258£97,464£64,017£19,744
Current Liabilities £4,079,011£3,288,869£2,673,786£2,213,672£1,779,794£1,386,868
Net Current Assets £-3,864,293£-3,087,824£-2,564,528£-2,116,208£-1,715,777£-1,367,124
Total Net Worth £-2,591,983£-1,829,147£-1,305,851£-857,531£-457,100£-108,447

Previous Names

  • EAGLE-I INVEST LTD, active until 2 April 2012

Company Officers

  • THAKRAR, Bharat

    Secretary

    Appointed on 10 May 2010

     

    2nd Floor
    25 Old Burlington Street
    London
    W1S 3AN
    England

  • LAWSON, Melvin Anthony

    Director

    Appointed on 10 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    2nd Floor
    25 Old Burlington Street
    London
    W1S 3AN
    England

  • MASON, Stuart

    Director

    Appointed on 3 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    7
    Vincent Terrace
    London
    N1 8HJ
    England

  • THAKRAR, Bharat Kantilal

    Director

    Appointed on 4 December 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1967

    2nd Floor
    25 Old Burlington Street
    London
    W15 3AN
    United Kingdom

  • DAVIS, Andrew Simon

    Director

    Appointed on 10 February 2010

    Resigned on 10 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 1 March 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AYALL. Transaction: MzE3MDExNjU2NmFkaXF6a2N4.

  2. 7 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5J8572P. Transaction: MzE2MTM2NjUxOWFkaXF6a2N4.

  3. 22 June 2016 Statement of capital following an allotment of shares on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Capital. Type: SH01. Barcode: X59P4I7K. Transaction: MzE1MTMzMjEwMmFkaXF6a2N4.

  4. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UIRE8. Transaction: MzE0NzQ0MTUxM2FkaXF6a2N4.

  5. 10 March 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X52F257S. Transaction: MzE0MzcxMTY2NGFkaXF6a2N4.

  6. 9 March 2016 Director's details changed for Mr Bharat Kantilal Thakrar on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: CH01. Barcode: X52F1F97. Transaction: MzE0MzcwMzAxOGFkaXF6a2N4.

  7. 18 August 2015 Statement of capital following an allotment of shares on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Capital. Type: SH01. Barcode: X4E2CBO2. Transaction: MzEyOTE3OTg3NGFkaXF6a2N4.

  8. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BTGB7. Transaction: MzEyMjI1MDkzMmFkaXF6a2N4.

  9. 4 March 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X42HEV0R. Transaction: MzExODUyOTA4MWFkaXF6a2N4.

  10. 4 March 2015 Secretary's details changed for Mr Bharat Thakrar on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: CH03. Barcode: X42HEV0B. Transaction: MzExODUyODcwNGFkaXF6a2N4.

  11. 4 March 2015 Director's details changed for Mr Melvin Anthony Lawson on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: CH01. Barcode: X42HEV0J. Transaction: MzExODUyODcwNWFkaXF6a2N4.

  12. 1 April 2014 Appointment of Mr Stuart Mason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34W9YS9. Transaction: MzA5NzQxMjA3NWFkaXF6a2N4.

  13. 1 April 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X34W9DUR. Transaction: MzA5NzQwNzMxN2FkaXF6a2N4.

  14. 27 March 2014 Appointment of Mr Bharat Thakrar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34JA6QY. Transaction: MzA5NzEzMTYzOWFkaXF6a2N4.

  15. 27 March 2014 Statement of capital following an allotment of shares on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Capital. Type: SH01. Barcode: X34JA6EG. Transaction: MzA5NzEzMTYxM2FkaXF6a2N4.

  16. 19 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2LAEDOB. Transaction: MzA4OTAxNzI2NmFkaXF6a2N4.

  17. 9 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L27CZG9N. Transaction: MzA3NzY4ODAxOWFkaXF6a2N4.

  18. 14 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X227E2PU. Transaction: MzA3Mjg2NTMwNGFkaXF6a2N4.

  19. 8 August 2012 Director's details changed for Mr Melvin Anthony Lawson on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Officers. Type: CH01. Barcode: X1EW3K15. Transaction: MzA2MjEzNTA5M2FkaXF6a2N4.

  20. 8 August 2012 Secretary's details changed for Mr Bharat Thakrar on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Officers. Type: CH03. Barcode: X1EW3JOZ. Transaction: MzA2MjEzNTAxN2FkaXF6a2N4.

  21. 2 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L15ZEMPT. Transaction: MzA1NTE3MDc4MmFkaXF6a2N4.

  22. 2 April 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L15ZEMPL. Transaction: MzA1NTE3MDM2NmFkaXF6a2N4.

  23. 21 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X13520XV. Transaction: MzA1Mjc5Mjk1NmFkaXF6a2N4.

  24. 21 February 2012 Director's details changed for Mr Melvin Anthony Lawson on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X13520XN. Transaction: MzA1Mjc5MjUzNWFkaXF6a2N4.

  25. 10 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L2Y8TZ3O. Transaction: MzA0Njk1NTU4N2FkaXF6a2N4.

  26. 7 April 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XA6WOT3T. Transaction: MzAzNTIzNzMzOGFkaXF6a2N4.

  27. 21 March 2011 Statement of capital following an allotment of shares on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Capital. Type: SH01. Barcode: X3HM8SMP. Transaction: MzAzNDE1NDcxOGFkaXF6a2N4.

  28. 21 March 2011 Current accounting period extended from 28 February 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: X3H90SM4. Transaction: MzAzNDE1NDEwN2FkaXF6a2N4.

  29. 13 May 2010 Appointment of Mr Bharat Thakrar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVS9KJYU. Transaction: MzAxNTUwMTMxNGFkaXF6a2N4.

  30. 4 March 2010 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Address. Type: AD01. Barcode: XRXVBI09. Transaction: MzAxMDcxNTk2MGFkaXF6a2N4.

  31. 23 February 2010 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL688HRC. Transaction: MzAxMDA1NjA3NWFkaXF6a2N4.

  32. 23 February 2010 Appointment of Mr Melvin Anthony Lawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL6A1HR7. Transaction: MzAxMDA1NjExNmFkaXF6a2N4.

  33. 10 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFVNKHE9. Transaction: MzAwOTE5NDQ0MmFkaXF6a2N4.

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