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NOT5 LIMITED

NOT5 LIMITED

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

    • Overview

    Company NameNOT5 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12366916
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NOT5 LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is NOT5 LIMITED located?

    Registered Office Address
    Battleship Building 179
    Harrow Road
    W2 6NB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NOT5 LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE PEOPLE'S LOTTERY LIMITEDJan 14, 2020Jan 14, 2020
    NOT4 LIMITEDDec 17, 2019Dec 17, 2019

    What are the latest accounts for NOT5 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for NOT5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Certificate of change of name

    Company name changed the people's lottery LIMITED\certificate issued on 17/03/22
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2022

    Change of name by provision in articles

    		NM04

    Statement of capital following an allotment of shares on Jan 28, 2022

    • Capital: GBP 2
    		3 pagesSH01

    Confirmation statement made on Dec 16, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Joshua Bayliss as a director on Sep 15, 2021

    		1 pagesTM01

    Appointment of Mr Robert Pieter Blok as a director on Sep 15, 2021

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Director's details changed for Mr Luigi Brambilla on Jul 07, 2021

    		2 pagesCH01

    Confirmation statement made on Dec 16, 2020 with updates

    		5 pagesCS01

    Change of details for Sir Richard Charles Nicholas Branson as a person with significant control on Mar 01, 2020

    		5 pagesPSC04

    Second filing to change the details of Sir Richard Charles Nicholas Branson as a person with significant control

    		8 pagesRP04PSC04

    Change of details for Sir Richard Charles Nicholas Branson as a person with significant control on Mar 01, 2020

    		3 pagesPSC04
    Annotations
    DateAnnotation
    Oct 13, 2020Clarification A second filed RP04PSC04 was registered on 13/10/2020.

    Appointment of Mr Joshua Bayliss as a director on Jan 29, 2020

    		2 pagesAP01

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 14, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 17, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 17, 2019

    Statement of capital on Dec 17, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NOT5 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOK, Robert Pieter
    179 Harrow Road
    W2 6NB London
    The Battleship Building
    United Kingdom
    		Director
    179 Harrow Road
    W2 6NB London
    The Battleship Building
    United Kingdom
    		United KingdomBritish165384980001
    BRAMBILLA, Luigi
    179
    Harrow Road
    W2 6NB London
    Battleship Building
    England
    		Director
    179
    Harrow Road
    W2 6NB London
    Battleship Building
    England
    		United StatesItalian265387120002
    BAYLISS, Joshua
    C/O Etude Petremand & Rappo, Avocats
    1006 Lausanne
    Avenue D'Ouchy 14
    Switzerland
    		Director
    C/O Etude Petremand & Rappo, Avocats
    1006 Lausanne
    Avenue D'Ouchy 14
    Switzerland
    		SwitzerlandBritish252513760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOT5 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Richard Charles Nicholas Branson
    PO BOX 71
    VG1110 Road Town
    Craigmuir Chambers
    Tortola
    Virgin Islands, British
    		Dec 17, 2019
    PO BOX 71
    VG1110 Road Town
    Craigmuir Chambers
    Tortola
    Virgin Islands, British
    		No
    Nationality: British
    Country of Residence: Virgin Islands, British
    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.
    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