UKBizDB.co.uk

5 SQUIRRELS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5 Squirrels Ltd. The company was founded 10 years ago and was given the registration number 08873310. The firm's registered office is in BRIGHTON. You can find them at 33 Upper Bedford Street, , Brighton, East Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:5 SQUIRRELS LTD
Company Number:08873310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:33 Upper Bedford Street, Brighton, East Sussex, England, BN2 1JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8,, Industrial House, Conway Street, Hove, United Kingdom, BN3 3LW

Director03 February 2014Active
5 Squirrels Ltd, Unit 8, Industrial House, Conway Street, Hove, United Kingdom, BN3 3LW

Director06 April 2022Active
Unit 8,, Industrial House, Conway Street, Hove, United Kingdom, BN3 3LW

Director03 February 2014Active

People with Significant Control

Mr Jonathan Lee Helm
Notified on:01 November 2021
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:5 Squirrels Ltd, Unit 8, Industrial House, Hove, United Kingdom, BN3 3LW
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Amanda Mary Cameron
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:Unit 8,, Industrial House, Hove, United Kingdom, BN3 3LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Conroy
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 8,, Industrial House, Hove, United Kingdom, BN3 3LW
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Persons with significant control

Notification of a person with significant control.

Download
2023-10-10Persons with significant control

Change to a person with significant control.

Download
2023-10-10Persons with significant control

Change to a person with significant control.

Download
2023-10-02Confirmation statement

Confirmation statement with updates.

Download
2023-06-27Accounts

Accounts with accounts type total exemption full.

Download
2022-09-30Confirmation statement

Confirmation statement with updates.

Download
2022-04-06Officers

Appoint person director company with name date.

Download
2022-04-04Accounts

Accounts with accounts type total exemption full.

Download
2021-12-09Accounts

Change account reference date company current shortened.

Download
2021-09-30Confirmation statement

Confirmation statement with updates.

Download
2021-09-07Capital

Capital variation of rights attached to shares.

Download
2021-09-07Capital

Capital name of class of shares.

Download
2021-08-19Officers

Termination director company with name termination date.

Download
2021-05-10Accounts

Accounts with accounts type micro entity.

Download
2021-02-03Confirmation statement

Confirmation statement with updates.

Download
2021-01-26Persons with significant control

Change to a person with significant control.

Download
2021-01-26Officers

Change person director company with change date.

Download
2021-01-26Persons with significant control

Change to a person with significant control.

Download
2021-01-26Persons with significant control

Change to a person with significant control.

Download
2021-01-26Officers

Change person director company with change date.

Download
2021-01-26Officers

Change person director company with change date.

Download
2021-01-26Address

Change registered office address company with date old address new address.

Download
2020-08-18Resolution

Resolution.

Download
2020-05-22Capital

Capital variation of rights attached to shares.

Download
2020-05-22Capital

Capital name of class of shares.

Download

Copyright © 2024. All rights reserved.