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FIVEWAYS NP LIMITED

FIVEWAYS NP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIVEWAYS NP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08679934
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIVEWAYS NP LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FIVEWAYS NP LIMITED located?

    Registered Office Address
    116 Alderbrook Road
    SW12 8AA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIVEWAYS NP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FIVEWAYS NP LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2025
    Next Confirmation Statement DueJul 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2024
    OverdueNo

    What are the latest filings for FIVEWAYS NP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Registered office address changed from 26 Blandfield Road London SW12 8BG to 116 Alderbrook Road London SW12 8AA on May 08, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 12, 2019 with updates

    		4 pagesCS01

    Cessation of Justin Irwin as a person with significant control on Jul 12, 2019

    		1 pagesPSC07

    Termination of appointment of Justin Irwin as a director on Jul 12, 2019

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 06, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Sep 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from 12 Helmet Row London EC1V 3QJ England to 26 Blandfield Road London SW12 8BG on Sep 30, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of FIVEWAYS NP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONALDSON, Richard John Forrest
    Alderbrook Road
    SW12 8AA London
    116
    England
    		Director
    Alderbrook Road
    SW12 8AA London
    116
    England
    		LondonBritishDirector127459700001
    IRWIN, Justin
    Blandfield Road
    SW12 8BG London
    26
    England
    		Director
    Blandfield Road
    SW12 8BG London
    26
    England
    		EnglandBritishDirector122319100004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIVEWAYS NP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Justin Irwin
    Blandfield Road
    SW12 8BG London
    26
    		Apr 06, 2016
    Blandfield Road
    SW12 8BG London
    26
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard John Forrest Donaldson
    Alderbrook Road
    SW12 8AA London
    116
    England
    		Apr 06, 2016
    Alderbrook Road
    SW12 8AA London
    116
    England
    		No
    Nationality: British
    Country of Residence: London
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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