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5.23 LTD

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

This company is commonly known as 5.23 Ltd. The company was founded 12 years ago and was given the registration number 07674995. The firm's registered office is in LONDON. You can find them at 415 Linen Hall, 162-168 Regent Street, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:5.23 LTD
Company Number:07674995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:415 Linen Hall, 162-168 Regent Street, London, W1B 5TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kinglyjones Llp, 414 Linen Hall, 162-168 Regent Street, London, England, W1B 5TE

Director20 June 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director20 June 2011Active

People with Significant Control

Mr Steve Eric Pettengell
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:C/O Kinglyjones Llp, 414 Linen Hall, London, England, W1B 5TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-07Address

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

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-09-20Officers

Change person director company with change date.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Accounts

Accounts with accounts type total exemption small.

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2013-07-09Annual return

Annual return company with made up date full list shareholders.

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