5APP LIMITED
Overview
| Company Name | 5APP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07153858 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 5APP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 5APP LIMITED located?
| Registered Office Address | Aston House Cornwall Avenue N3 1LF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 5APP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EAGLE-I INVEST LTD | Feb 10, 2010 | Feb 10, 2010 |
What are the latest accounts for 5APP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 5APP LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for 5APP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 10, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Mr Melvin Anthony Lawson as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Appointment of Philip Huthwaite as a director on Nov 05, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 10, 2025 with updates | 5 pages | CS01 | ||
Sub-division of shares on Feb 03, 2025 | 6 pages | SH02 | ||
Director's details changed for Mr Bharat Kantilal Thakrar on Feb 03, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Feb 10, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Dominic Robert Nile Ely as a director on Feb 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stuart Mason as a director on Feb 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Guy Jon Robert Halfhead as a director on Feb 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael Stanley Prager as a director on Feb 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr Dominic Robert Nile Ely as a director on Feb 08, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Aston House Cornwall Avenue London N3 1LF on Apr 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Melvin Anthony Lawson on Feb 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart Mason on Feb 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Melvin Anthony Lawson on Feb 01, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Bharat Kantilal Thakrar on Feb 01, 2021 | 2 pages | CH01 | ||
Who are the officers of 5APP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THAKRAR, Bharat | Secretary | 25 Old Burlington Street W1S 3AN London 2nd Floor England | 151239630001 | |||||||
| HALFHEAD, Guy Jon Robert | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | England | British | 302606240001 | |||||
| HUTHWAITE, Philip | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | United Kingdom | British | 343021060001 | |||||
| LAWSON, Melvin Anthony | Director | PO BOX 1ed W1A 1ED London PO BOX 1ed England | United Kingdom | British | 90690100012 | |||||
| PRAGER, Michael Stanley | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | England | British | 319397020001 | |||||
| THAKRAR, Bharat Kantilal | Director | 25 Old Burlington Street W1S 3AN London 2nd Floor United Kingdom | England | British | 95135570004 | |||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | 69231070002 | |||||
| ELY, Dominic Robert Nile | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | United Kingdom | British | 319396420001 | |||||
| MASON, Stuart | Director | 25 Old Burlington Street W1S 3AN London 2nd Floor England | England | British | 186476510001 |
Who are the persons with significant control of 5APP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Melvin Anthony Lawson | Apr 06, 2016 | Cornwall Avenue N3 1LF London Aston House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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