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5 O'CLOCK SOMEWHERE LIMITED

5 O'CLOCK SOMEWHERE LIMITED

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

    • Overview

    Company Name5 O'CLOCK SOMEWHERE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15128659
    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 5 O'CLOCK SOMEWHERE LIMITED?

    • Development of building projects (41100) / Construction

    Where is 5 O'CLOCK SOMEWHERE LIMITED located?

    Registered Office Address
    105 Rothley Road
    Mountsorrel
    LE12 7JT Loughborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 5 O'CLOCK SOMEWHERE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for 5 O'CLOCK SOMEWHERE LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for 5 O'CLOCK SOMEWHERE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    		4 pagesAA

    Confirmation statement made on Sep 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 10, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 10, 2023

    Statement of capital on Sep 10, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of 5 O'CLOCK SOMEWHERE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGE, Jon Matthew
    Rothley Road
    Mountsorrel
    LE12 7JT Loughborough
    105
    England
    		Director
    Rothley Road
    Mountsorrel
    LE12 7JT Loughborough
    105
    England
    		EnglandBritish313347990001
    PAGE, Samantha Leonie
    Rothley Road
    Mountsorrel
    LE12 7JT Loughborough
    105
    England
    		Director
    Rothley Road
    Mountsorrel
    LE12 7JT Loughborough
    105
    England
    		EnglandBritish191754720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 5 O'CLOCK SOMEWHERE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jon Matthew Page
    Rothley Road
    Mountsorrel
    LE12 7JT Loughborough
    105
    England
    		Sep 10, 2023
    Rothley Road
    Mountsorrel
    LE12 7JT Loughborough
    105
    England
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Samantha Leonie Page
    Rothley Road
    Mountsorrel
    LE12 7JT Loughborough
    105
    England
    		Sep 10, 2023
    Rothley Road
    Mountsorrel
    LE12 7JT Loughborough
    105
    England
    		No
    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.
    • 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