5 Mode Limited

Company Registration Number: 09323283

Company registered in England and Wales

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5 Mode Limited is a Private Company Limited by Shares first registered on 21 November 2014. Its current registered address is in London, London.

Registered Address

LBM THIRD FLOOR
32-33 GOSFIELD STREET
LONDON
LONDON
W1W 6HL

There are 416 companies currently registered at this postcode, including this one.

All companies at W1W 6HL

Registration Data

Company Number

09323283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £99,497
of which Cash £53,244
Total Assets £99,497
Current Liabilities £168,964
Net Current Assets £-69,467
Total Net Worth £-99,100

Previous Names

No previous names

Company Officers

  • BLOOMFIELD, William Hugh

    Director

    Appointed on 21 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1978

    3rd Floor North
    Dukes Court, 32 Duke Street
    St James's
    London
    SW1Y 6DF
    United Kingdom

  • GRIFFITHS, Richard Hugo Dilsmore

    Director

    Appointed on 21 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    3rd Floor North
    Dukes Court, 32 Duke Street
    St James's
    London
    SW1Y 6DF
    United Kingdom

  • MAGEE, Harry

    Director

    Appointed on 21 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    3rd Floor North
    Dukes Court, 32 Duke Street
    St James's
    London
    SW1Y 6DF
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0WPM9. Transaction: MzE2NjYyOTA0N2FkaXF6a2N4.

  2. 17 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DJZ915. Transaction: MzE1NTMwNDU1NWFkaXF6a2N4.

  3. 28 June 2016 Previous accounting period extended from 30 November 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5A4OKW1. Transaction: MzE1MTc5NDY5NmFkaXF6a2N4.

  4. 27 January 2016 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZIB2C3. Transaction: MzE0MDY1OTQ1NmFkaXF6a2N4.

  5. 10 December 2015 Registered office address changed from 3rd Floor North Dukes Court, 32 Duke Street St James's London SW1Y 6DF United Kingdom to Lbm Third Floor 32-33 Gosfield Street London London W1W 6HL on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Address. Type: AD01. Barcode: X4LYZ3YO. Transaction: MzEzNzI1MzA4NGFkaXF6a2N4.

  6. 13 October 2015 Statement of capital following an allotment of shares on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Capital. Type: SH01. Barcode: X4HWJR3D. Transaction: MzEzMjk0NzEzOGFkaXF6a2N4.

  7. 21 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3L4NZER. Transaction: MzExMTgyMDA4MmFkaXF6a2N4.

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