5.23 Ltd

Company Registration Number: 07674995

Company registered in England and Wales

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5.23 Ltd is a Private Company Limited by Shares first registered on 20 June 2011. Its current registered address is in London.

Registered Address

C/O KINGLY BROOKES LLP
415 LINEN HALL
162-168 REGENT STREET
LONDON
W1B 5TE

There are 92 companies currently registered at this postcode, including this one.

All companies at W1B 5TE

Registration Data

Company Number

07674995

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £162,796£112,089£94,101
of which Cash £145,033£100,518£89,358
Total Assets £162,796£112,089£94,101
Current Liabilities £24,154£32,811£34,085
Net Current Assets £138,642£79,278£60,016
Total Net Worth £139,938£81,688£60,460

Previous Names

No previous names

Company Officers

  • PETTENGELL, Steve Eric

    Director

    Appointed on 20 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    51
    Pratt Street
    London
    NW1 0BJ

  • KAHAN, Barbara

    Director

    Appointed on 20 June 2011

    Resigned on 20 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59P3LW1. Transaction: MzE1MTMyMTg4NGFkaXF6a2N4.

  2. 1 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4KY4CUR. Transaction: MzEzNjI5ODg2MmFkaXF6a2N4.

  3. 30 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO3RZN. Transaction: MzEyNjE4MTkzM2FkaXF6a2N4.

  4. 4 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L3JDT40P. Transaction: MzExMDUxMzc3M2FkaXF6a2N4.

  5. 15 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6GULE. Transaction: MzEwMzc3Mjg5NmFkaXF6a2N4.

  6. 4 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2M7SA8O. Transaction: MzA5MDA3NjQyNWFkaXF6a2N4.

  7. 9 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2C71QA2. Transaction: MzA4MTE2ODgzOWFkaXF6a2N4.

  8. 15 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L240UC6J. Transaction: MzA3NDUzNzQwNmFkaXF6a2N4.

  9. 7 August 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1ETGO3N. Transaction: MzA2MjA0NDcxMWFkaXF6a2N4.

  10. 7 August 2012 Registered office address changed from C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Address. Type: AD01. Barcode: X1ETGO3E. Transaction: MzA2MjAzODc3OWFkaXF6a2N4.

  11. 27 September 2011 Registered office address changed from 51 Pratt Street London NW1 0BJ United Kingdom on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Address. Type: AD01. Barcode: A7GXOXS7. Transaction: MzA0NDQ3ODM2NmFkaXF6a2N4.

  12. 28 July 2011 Statement of capital following an allotment of shares on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Capital. Type: SH01. Barcode: AQPEIW5M. Transaction: MzA0MTIyMDQ0NGFkaXF6a2N4.

  13. 15 July 2011 Appointment of Steve Eric Pettengell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUXUHVRY. Transaction: MzA0MDQ5MjA4MWFkaXF6a2N4.

  14. 24 June 2011 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24IAV7A. Transaction: MzAzOTM2NjIyMWFkaXF6a2N4.

  15. 20 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XY9K3V5R. Transaction: MzAzOTA2OTYwOGFkaXF6a2N4.

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