5ive-G Ltd

Company Registration Number: 09611875

Company registered in England and Wales

Approximate Location Map
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5ive-G Ltd is a Private Company Limited by Shares first registered on 28 May 2015. Its current registered address is in Lutterworth, Leicestershire.

Registered Address

LONSDALE
HIGH STREET
LUTTERWORTH
LEICESTERSHIRE
ENGLAND
LE17 4AD

There are 375 companies currently registered at this postcode, including this one.

All companies at LE17 4AD

Registration Data

Company Number

09611875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £59,485
of which Cash £56,069
Total Assets £59,485
Current Liabilities £27,821
Net Current Assets £31,664
Total Net Worth £41,426

Previous Names

No previous names

Company Officers

  • BROOKS, Lee Jonathan

    Director

    Appointed on 28 May 2015

     

    Nationality: British

    Occupation: Service Manager

    Month of birth: February 1979

    26
    Orchard Close
    Eaton Ford
    St Neots
    PE19 7AW
    United Kingdom

  • SANTOS, Julie

    Director

    Appointed on 28 May 2015

     

    Nationality: British

    Occupation: Procurement

    Month of birth: August 1974

    35
    Woodlea Ave
    Lutterworth
    LE17 4TU
    United Kingdom

  • ALBERT, Dave

    Director

    Appointed on 28 May 2015

    Resigned on 2 November 2016

    Nationality: British

    Occupation: Maintenance Engineer

    Month of birth: December 1978

    48
    Dennetts Close
    Daventry
    Northamptonshire
    NN11 9AE
    England

  • VAN ALLEN, Sam

    Director

    Appointed on 28 May 2015

    Resigned on 29 April 2016

    Nationality: British

    Occupation: Electrician

    Month of birth: August 1986

    20
    Cromwell Close
    Walcote
    Lutterworth
    LE17 4JJ
    United Kingdom

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

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Latest Filings

  1. 20 June 2017 [View PDF]

    Action Date: 28 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68Y4KWR. Transaction: MzE3ODM0MjcyMGFkaXF6a2N4.

  2. 19 December 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5LCBO4R. Transaction: MzE2NDczODYxNmFkaXF6a2N4.

  3. 3 November 2016 Termination of appointment of Dave Albert as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: TM01. Barcode: X5IXRBB5. Transaction: MzE2MTA1NDQwNWFkaXF6a2N4.

  4. 2 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5IXRP9V. Transaction: MzE2MTA1ODUxNWFkaXF6a2N4.

  5. 15 July 2016 Director's details changed for Mr Dave Albert on 10 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Officers. Type: CH01. Barcode: X5BAR5ZT. Transaction: MzE1Mjk5MTQ4M2FkaXF6a2N4.

  6. 29 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X5A4VKUY. Transaction: MzE1MTg5NDQyN2FkaXF6a2N4.

  7. 29 June 2016 Registered office address changed from Lonsdale High Street Lutterworth Leicestershire LE17 4AD England to Lonsdale High Street Lutterworth Leicestershire LE17 4AD on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Address. Type: AD01. Barcode: X5A4VKVM. Transaction: MzE1MTg5NDM1N2FkaXF6a2N4.

  8. 29 June 2016 Registered office address changed from 48 Dennetts Close Daventry NN11 9AE United Kingdom to Lonsdale High Street Lutterworth Leicestershire LE17 4AD on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Address. Type: AD01. Barcode: X5A4VKSQ. Transaction: MzE1MTg5NDM1M2FkaXF6a2N4.

  9. 7 June 2016 Cancellation of shares. Statement of capital on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Capital. Type: SH06. Barcode: A57UUUJV. Transaction: MzE1MDIxODg2MWFkaXF6a2N4.

  10. 7 June 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A57UUUK3. Transaction: MzE1MDIxODgzMGFkaXF6a2N4.

  11. 29 April 2016 Termination of appointment of Sam Van Allen as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: X55X5P96. Transaction: MzE0NzUxOTgzN2FkaXF6a2N4.

  12. 28 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X48A0I1L. Transaction: MzEyMzk5OTA4MmFkaXF6a2N4.

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54.162.154.91 Thu, 19 Oct 2017 23:18:52 +0100