36&5 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 36&5 Limited. The company was founded 11 years ago and was given the registration number 08938358. The firm's registered office is in BECKENHAM. You can find them at 11 Beckenham Business Centre, Kent House Lane, , Beckenham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
Name | : | 36&5 LIMITED |
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Company Number | : | 08938358 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 13 March 2014 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
Registered Address | : | 11 Beckenham Business Centre, Kent House Lane, Beckenham, England, BR3 1LB |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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11, Beckenham Business Centre, Kent House Lane, Beckenham, England, BR3 1LB | Director | 13 March 2014 | Active |
11, Beckenham Business Centre, Kent House Lane, Beckenham, England, BR3 1LB | Director | 09 July 2014 | Active |
2, Glastonbury Abbey, Bedford, England, MK41 0TX | Director | 13 March 2014 | Active |
People with Significant Control
Mr Louis James Porter |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1996 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 11, Beckenham Business Centre, Kent House Lane, Beckenham, England, BR3 1LB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Mr Thomas Peter Coleman |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1989 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 11, Beckenham Business Centre, Kent House Lane, Beckenham, England, BR3 1LB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)