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5 STAR PRODUCTION LTD

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

This company is commonly known as 5 Star Production Ltd. The company was founded 5 years ago and was given the registration number 11966563. The firm's registered office is in LONDON. You can find them at 12 Mulberry Place, Pinnell Road, London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:5 STAR PRODUCTION LTD
Company Number:11966563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:12 Mulberry Place, Pinnell Road, London, England, SE9 6AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Mulberry Place, Pinnell Road, London, England, SE9 6AR

Director01 March 2022Active
12, Mulberry Place, Pinnell Road, London, England, SE9 6AR

Director22 September 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director29 April 2019Active

People with Significant Control

Mr Uchenna Ikechukwu Mgbatogu
Notified on:31 March 2021
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:12, Mulberry Place, London, England, SE9 6AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Ifeyinwa Mgbatogu
Notified on:29 April 2019
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:12, Mulberry Place, London, England, SE9 6AR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Uchenna Mgbatogu
Notified on:29 April 2019
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2022-06-09Persons with significant control

Cessation of a person with significant control.

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2022-06-09Officers

Termination director company with name termination date.

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2022-06-09Officers

Appoint person director company with name date.

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2022-06-09Persons with significant control

Notification of a person with significant control.

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2022-02-17Accounts

Accounts with accounts type micro entity.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-05-20Officers

Termination director company with name termination date.

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2021-05-20Officers

Appoint person director company with name date.

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2021-02-05Accounts

Accounts with accounts type micro entity.

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2020-11-04Address

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

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-09-13Confirmation statement

Confirmation statement with updates.

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2019-09-13Persons with significant control

Cessation of a person with significant control.

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2019-09-13Persons with significant control

Notification of a person with significant control.

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2019-08-27Accounts

Change account reference date company current shortened.

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2019-04-29Incorporation

Incorporation company.

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