5015 LIMITED

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

    Company Name5015 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16177125
    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 5015 LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is 5015 LIMITED located?

    Registered Office Address
    R103 Harwell Campus
    OX11 0QX Didcot
    Oxfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 5015 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnOct 10, 2026

    What is the status of the latest confirmation statement for 5015 LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2027
    Next Confirmation Statement DueJan 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2026
    OverdueNo

    What are the latest filings for 5015 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2026 with no updates

    3 pagesCS01

    Registration of charge 161771250004, created on Nov 14, 2025

    37 pagesMR01

    Registration of charge 161771250002, created on Nov 14, 2025

    42 pagesMR01

    Registration of charge 161771250003, created on Nov 14, 2025

    34 pagesMR01

    Current accounting period extended from Jan 31, 2026 to Mar 31, 2026

    1 pagesAA01

    Registration of charge 161771250001, created on Apr 08, 2025

    33 pagesMR01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 10, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJan 10, 2025

    Statement of capital on Jan 10, 2025

    • Capital: GBP 5.014
    • Capital: GBP 4.31
    • Capital: GBP 0.676
    SH01

    Who are the officers of 5015 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSBROUGH, Roger Graham
    Harwell Campus
    OX11 0QX Didcot
    R103
    Oxfordshire
    United Kingdom
    Director
    Harwell Campus
    OX11 0QX Didcot
    R103
    Oxfordshire
    United Kingdom
    EnglandBritish331090610001
    GRAHAM, Andrew Mcculloch
    Harwell Campus
    OX11 0QX Didcot
    R103
    Oxfordshire
    United Kingdom
    Director
    Harwell Campus
    OX11 0QX Didcot
    R103
    Oxfordshire
    United Kingdom
    EnglandBritish331090640001
    HOUSDEN, Sally Nicola
    Harwell Campus
    OX11 0QX Didcot
    R103
    Oxfordshire
    United Kingdom
    Director
    Harwell Campus
    OX11 0QX Didcot
    R103
    Oxfordshire
    United Kingdom
    United KingdomBritish331090630001
    O'RYAN, Liam Philip, Dr
    Harwell Campus
    OX11 0QX Didcot
    R103
    Oxfordshire
    United Kingdom
    Director
    Harwell Campus
    OX11 0QX Didcot
    R103
    Oxfordshire
    United Kingdom
    EnglandBritish331090620001

    Who are the persons with significant control of 5015 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Graham Goldsbrough
    Harwell Campus
    OX11 0QX Didcot
    R103
    Oxfordshire
    United Kingdom
    Jan 10, 2025
    Harwell Campus
    OX11 0QX Didcot
    R103
    Oxfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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