5 FIFTEEN LIMITED
Overview
| Company Name | 5 FIFTEEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03820158 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 5 FIFTEEN LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is 5 FIFTEEN LIMITED located?
| Registered Office Address | Suite 2, Whichford House John Smith Drive Oxford Business Park South OX4 2JY Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 5 FIFTEEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 5 FIFTEEN LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 05, 2024 |
What are the latest filings for 5 FIFTEEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||
Amended accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AAMD | ||
Confirmation statement made on Aug 05, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Statement of capital following an allotment of shares on Dec 22, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Registered office address changed from 8100 Alec Issigonis Way Alec Issigonis Way Oxford OX4 2HU England to Suite 2, Whichford House John Smith Drive Oxford Business Park South Oxford OX4 2JY on Nov 26, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Appointment of Mr Scott Winner as a director on Oct 31, 2018 | 2 pages | AP01 | ||
Termination of appointment of David Robert Montgomery as a director on Aug 22, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Aug 05, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 12 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||
Confirmation statement made on Aug 05, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Richard Sheffield as a director on May 16, 2017 | 2 pages | AP01 | ||
Who are the officers of 5 FIFTEEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEFFIELD, Jonathan Richard | Secretary | John Smith Drive Oxford Business Park South OX4 2JY Oxford Suite 2, Whichford House England | 221477510001 | |||||||
| SHEFFIELD, Jonathan Richard | Director | John Smith Drive Oxford Business Park South OX4 2JY Oxford Suite 2, Whichford House England | England | British | 231542690001 | |||||
| WINNER, Scott | Director | John Smith Drive Oxford Business Park South OX4 2JY Oxford Suite 2, Whichford House England | United States | American | 252250400001 | |||||
| FENWICK, Rodney | Secretary | 180 Bedford Avenue Slough SL1 4RA Berkshire | British | 99278680001 | ||||||
| JONES, Paula Louise | Secretary | Alec Issigonis Way OX4 2HU Oxford 8100 Alec Issigonis Way England | 164529510001 | |||||||
| JONES, Paula | Secretary | 92 Kennel Lane RG42 2EX Bracknell Berkshire | British | 66201120002 | ||||||
| MOUG, Alan Boyd | Secretary | Alec Issigonis Way OX4 2HU Oxford 8100 Alec Issigonis Way England | 211224020001 | |||||||
| TURNER, Brian Richard | Secretary | 206a Camberwell New Road SE5 0TH London | British | 45956260001 | ||||||
| BENNETT, Stephen William | Director | Alec Issigonis Way OX4 2HU Oxford 8100 Alec Issigonis Way England | United Kingdom | English | 66424190001 | |||||
| BOYD, Quentin James Francis | Director | 17 Airedale Road SW12 8SQ London | England | British | 179924720001 | |||||
| FENWICK, Rodney | Director | Alec Issigonis Way OX4 2HU Oxford 8100 Alec Issigonis Way England | United Kingdom | British | 66424230002 | |||||
| GORDON, James Douglas Strachan | Director | Flat 5 67 Harley Street, W1N 1DE London | England | English | 32624810001 | |||||
| MONTGOMERY, David Robert | Director | Alec Issigonis Way OX4 2HU Oxford 8100 Alec Issigonis Way England | United Kingdom | British | 201816030001 | |||||
| MOUG, Alan Boyd | Director | Alec Issigonis Way OX4 2HU Oxford 8100 Alec Issigonis Way England | England | British | 91714690004 | |||||
| THOMSON, David | Director | Swanston Burtons Way HP8 4BP Chalfont St Giles Buckinghamshire | British | 24099690001 |
Who are the persons with significant control of 5 FIFTEEN LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ingenta Plc | Jul 29, 2016 | Alec Issigonis Way Oxford Business Park North OX4 2HU Oxford 8100 England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0