This company is commonly known as 5874 Design Ltd. The company was founded 12 years ago and was given the registration number 07979643. The firm's registered office is in BIRMINGHAM. You can find them at The Tollhouse The Bond, 180-182 Fazeley Street, Birmingham, West Midlands. This company's SIC code is 73110 - Advertising agencies.
Name | : | 5874 DESIGN LTD |
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Company Number | : | 07979643 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 March 2012 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Tollhouse The Bond, 180-182 Fazeley Street, Birmingham, West Midlands, England, B5 5SE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Nelson House, Ground Floor, Edward Street, Birmingham, England, B1 2RA | Director | 07 March 2012 | Active |
Nelson House, Ground Floor, Edward Street, Birmingham, England, B1 2RA | Director | 07 March 2012 | Active |
1, Coleshill Street, Sutton Coldfield, England, B72 1SD | Corporate Secretary | 07 March 2012 | Active |
Rupert Charles Cross | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1980 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Nelson House, Ground Floor, Edward Street, Birmingham, United Kingdom, B1 2RA |
Nature of control | : |
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Richard Anthony Crowdy Peachey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Nelson House, Ground Floor, Edward Street, Birmingham, United Kingdom, B1 2RA |
Nature of control | : |
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Date | Category | Description | |
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2024-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-08 | Resolution | Resolution. | Download |
2023-11-09 | Resolution | Resolution. | Download |
2023-11-03 | Capital | Capital allotment shares. | Download |
2023-10-23 | Incorporation | Memorandum articles. | Download |
2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-07 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-07 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-29 | Resolution | Resolution. | Download |
2022-09-21 | Capital | Capital allotment shares. | Download |
2022-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-21 | Resolution | Resolution. | Download |
2022-04-05 | Resolution | Resolution. | Download |
2022-03-29 | Capital | Capital allotment shares. | Download |
2022-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-13 | Resolution | Resolution. | Download |
2021-12-09 | Incorporation | Memorandum articles. | Download |
2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-19 | Resolution | Resolution. | Download |
2021-09-14 | Capital | Capital alter shares subdivision. | Download |
2021-05-13 | Address | Change registered office address company with date old address new address. | Download |
2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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