5or6 Limited

Company Registration Number: 08145547

Company registered in England and Wales

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5or6 Limited is a Private Company Limited by Shares first registered on 17 July 2012. Its current registered address is in Loughborough, Leicestershire.

Registered Address

20 THE OFFICE VILLAGE
NORTH ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1QJ

There are 163 companies currently registered at this postcode, including this one.

All companies at LE11 1QJ

Registration Data

Company Number

08145547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £41,464£12,914£9,546£13,849
of which Cash £0£0£4,592£0
Total Assets £41,464£12,914£9,546£13,849
Current Liabilities £23,276£23,260£12,216£10,047
Net Current Assets £18,188£-10,346£-2,670£3,802
Total Net Worth £22,982£-4,779£4,865£8,927

Previous Names

No previous names

Company Officers

  • MATHIESON, Duncan Graham

    Director

    Appointed on 16 December 2013

     

    Nationality: British

    Occupation: Retail Property Development

    Month of birth: March 1969

    Portman House
    5-7 Temple Row West
    Birmingham
    B2 5NY
    Uk

  • MCNAMARA, Ryan Francis

    Director

    Appointed on 17 July 2012

     

    Nationality: English

    Occupation: Web Designer

    Month of birth: June 1986

    20 The Office Village
    North Road
    Loughborough
    Leicestershire
    LE11 1QJ
    England

  • SIMMONS, Peter Clark, Dr

    Director

    Appointed on 17 July 2012

     

    Nationality: English

    Occupation: Web Designer

    Month of birth: June 1982

    20 The Office Village
    North Road
    Loughborough
    Leicestershire
    LE11 1QJ
    England

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

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Latest Filings

  1. 20 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B2G8KQ. Transaction: MzE4MTAxMzcyMWFkaXF6a2N4.

  2. 20 July 2017 [View PDF]

    Action Date: 23 January 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6B2G7RY. Transaction: MzE4MTAxMzY2MGFkaXF6a2N4.

  3. 12 July 2017 Director's details changed for Mr Ryan Francis Mcnamara on 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Officers. Type: CH01. Barcode: X6AHT1SP. Transaction: MzE4MDMzNjU3NWFkaXF6a2N4.

  4. 12 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6AHSY16. Transaction: MzE4MDMzNjM0MmFkaXF6a2N4.

  5. 12 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6AHSXQ0. Transaction: MzE4MDMzNjMzNWFkaXF6a2N4.

  6. 28 April 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65BN06O. Transaction: MzE3NDY1NjUwOWFkaXF6a2N4.

  7. 23 January 2017 Director's details changed for Dr Peter Clark Simmons on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: CH01. Barcode: X5YQVHJN. Transaction: MzE2NzIzNDcyNWFkaXF6a2N4.

  8. 22 August 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWZ62J. Transaction: MzE1NTYxNzE1MWFkaXF6a2N4.

  9. 25 July 2016 Register(s) moved to registered inspection location The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE [View PDF]

    Category: Address. Type: AD03. Barcode: X5BY8EQA. Transaction: MzE1MzU4NTk2MWFkaXF6a2N4.

  10. 25 July 2016 Register inspection address has been changed to The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE [View PDF]

    Category: Address. Type: AD02. Barcode: X5BY8E4B. Transaction: MzE1MzU4NTgxNWFkaXF6a2N4.

  11. 19 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A54IAIVS. Transaction: MzE0NjE1MDEwNmFkaXF6a2N4.

  12. 19 August 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4YOW5. Transaction: MzEyOTI1MjIxOGFkaXF6a2N4.

  13. 17 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A44N8BSZ. Transaction: MzEyMTE3MDMzMGFkaXF6a2N4.

  14. 8 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUC88X. Transaction: MzEwNTI2ODQzMGFkaXF6a2N4.

  15. 8 August 2014 Register inspection address has been changed to The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE [View PDF]

    Category: Address. Type: AD02. Barcode: X3DUC88P. Transaction: MzEwNTI2ODMzMGFkaXF6a2N4.

  16. 16 May 2014 Registered office address changed from 1a Churchgate Mews Loughborough Leicestershire LE11 1TZ United Kingdom on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Address. Type: AD01. Barcode: X3800ZBM. Transaction: MzEwMDE4OTg4NGFkaXF6a2N4.

  17. 22 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A35O6ADN. Transaction: MzA5ODM0NDgxNGFkaXF6a2N4.

  18. 24 January 2014 Appointment of Duncan Graham Mathieson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A30711H5. Transaction: MzA5MzI3Mjg0MWFkaXF6a2N4.

  19. 28 August 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPLV8P. Transaction: MzA4Mzk3NDQzOGFkaXF6a2N4.

  20. 29 November 2012 Current accounting period extended from 31 July 2013 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: A1MK99HN. Transaction: MzA2ODQ1ODU2OGFkaXF6a2N4.

  21. 17 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DBCF57. Transaction: MzA2MDg2Nzg0OGFkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 16:56:20 +0100