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5XM FINANCE AND CONSULTING LTD

5XM FINANCE AND CONSULTING LTD

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

    • Overview

    Company Name5XM FINANCE AND CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10500371
    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 5XM FINANCE AND CONSULTING LTD?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is 5XM FINANCE AND CONSULTING LTD located?

    Registered Office Address
    9 Corbets Tey Road
    RM14 2AP Upminster
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 5XM FINANCE AND CONSULTING LTD?

    Previous Company Names
    Company NameFromUntil
    5XM FINANCE LTDNov 28, 2016Nov 28, 2016

    What are the latest accounts for 5XM FINANCE AND CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for 5XM FINANCE AND CONSULTING LTD?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for 5XM FINANCE AND CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		11 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		10 pagesAA

    Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to 9 Corbets Tey Road Upminster Essex RM14 2AP on Feb 08, 2024

    		1 pagesAD01

    Director's details changed for Mr Mark Antoni Halama on Feb 07, 2024

    		2 pagesCH01

    Change of details for Mr Mark Antoni Halama as a person with significant control on Feb 07, 2024

    		2 pagesPSC04

    Confirmation statement made on Nov 27, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 27, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 27, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 27, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 27, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 04, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2019

    		RES15

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Director's details changed for Mr Mark Antoni Halama on Jan 31, 2019

    		2 pagesCH01

    Change of details for Mr Mark Antoni Halama as a person with significant control on Jan 31, 2019

    		2 pagesPSC04

    Confirmation statement made on Nov 27, 2018 with updates

    		4 pagesCS01

    Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to Unit 2 99-101 Kingsland Road London E2 8AG on Oct 12, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 27, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Mark Antoni Halama as a person with significant control on Dec 19, 2016

    		2 pagesPSC04
    View All Filings

    Who are the officers of 5XM FINANCE AND CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALAMA, Mark Antoni
    RM14 2AP Upminster
    9 Corbets Tey Road
    Essex
    England
    		Director
    RM14 2AP Upminster
    9 Corbets Tey Road
    Essex
    England
    		EnglandBritish174292510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 5XM FINANCE AND CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Antoni Halama
    RM14 2AP Upminster
    9 Corbets Tey Road
    Essex
    England
    		Nov 28, 2016
    RM14 2AP Upminster
    9 Corbets Tey Road
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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