5point9 Limited

Company Registration Number: 07658478

Company registered in England and Wales

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5point9 Limited is a Private Company Limited by Shares first registered on 6 June 2011. Its current registered address is in Guildford, Surrey.

Registered Address

52 MARKENFIELD ROAD
GUILDFORD
SURREY
GU1 4PD

There are 10 companies currently registered at this postcode, including this one.

All companies at GU1 4PD

Registration Data

Company Number

07658478

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BROOKMYRE, Charlotte Abigail

    Director

    Appointed on 6 June 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1982

    52
    Markenfield Road
    Guildford
    Surrey
    GU1 4PD
    United Kingdom

  • BROOKMYRE, John Michael

    Director

    Appointed on 30 June 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1982

    52
    Markenfield Road
    Guildford
    Surrey
    GU1 4PD
    United Kingdom

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

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Latest Filings

  1. 5 July 2017 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6A0BS4R. Transaction: MzE3OTgwMjEwMGFkaXF6a2N4.

  2. 5 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A0AUJS. Transaction: MzE3OTgwMTMyM2FkaXF6a2N4.

  3. 14 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5B87MZH. Transaction: MzE1Mjk1MDI5OWFkaXF6a2N4.

  4. 14 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B87LVV. Transaction: MzE1Mjk1MDA0MmFkaXF6a2N4.

  5. 17 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4BTUFPL. Transaction: MzEyNzI5MzA0NmFkaXF6a2N4.

  6. 17 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTUFBN. Transaction: MzEyNzI5Mjk3NWFkaXF6a2N4.

  7. 18 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3CE9HNL. Transaction: MzEwMzk3MzA4NWFkaXF6a2N4.

  8. 18 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3CE9HM1. Transaction: MzEwMzk3MzA1N2FkaXF6a2N4.

  9. 18 July 2014 Director's details changed for Miss Charlotte Abigail Buck on 15 March 2014 [View PDF]

    Action Date: 15 March 2014. Category: Officers. Type: CH01. Barcode: X3CE9HLT. Transaction: MzEwMzk3MzA0N2FkaXF6a2N4.

  10. 8 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2C6ZIJ4. Transaction: MzA4MTE1MTc4MmFkaXF6a2N4.

  11. 8 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2C6ZHS0. Transaction: MzA4MTE1MTYyNmFkaXF6a2N4.

  12. 11 February 2013 Director's details changed for Mr John Michael Brookmyre on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Officers. Type: CH01. Barcode: X21ZKSB4. Transaction: MzA3MjY1Mjk3N2FkaXF6a2N4.

  13. 11 February 2013 Director's details changed for Miss Charlotte Buck on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Officers. Type: CH01. Barcode: X21ZKS55. Transaction: MzA3MjY1Mjk0MmFkaXF6a2N4.

  14. 11 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X21ZKRTV. Transaction: MzA3MjY1Mjg4N2FkaXF6a2N4.

  15. 11 February 2013 Registered office address changed from 50 Thurleigh Court Nightingale Lane London SW12 8AP United Kingdom on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Address. Type: AD01. Barcode: X21ZKRBD. Transaction: MzA3MjY1Mjc2NGFkaXF6a2N4.

  16. 2 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1C670OH. Transaction: MzA2MDA2Mjg2MmFkaXF6a2N4.

  17. 30 June 2012 Appointment of Mr John Michael Brookmyre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C670O9. Transaction: MzA2MDA2Mjg1NmFkaXF6a2N4.

  18. 30 June 2012 Director's details changed for Miss Charlotte Buck on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH01. Barcode: X1C670O1. Transaction: MzA2MDA2Mjg1NGFkaXF6a2N4.

  19. 30 June 2012 Registered office address changed from Flat a 140-142 Kentish Town Road London NW1 9QB on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Address. Type: AD01. Barcode: X1C6704Q. Transaction: MzA2MDA2Mjc1NWFkaXF6a2N4.

  20. 18 April 2012 Registered office address changed from 12C Fortess Road London NW5 2EU United Kingdom on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Address. Type: AD01. Barcode: A16Y36R4. Transaction: MzA1NjA0NjA5OGFkaXF6a2N4.

  21. 6 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTBVYUPD. Transaction: MzAzODI4NDQwNmFkaXF6a2N4.

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54.156.93.60 Tue, 26 Sep 2017 19:40:24 +0100