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5and3 Limited, RH19 1XZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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5AND3 LIMITED

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

This company is commonly known as 5and3 Limited. The company was founded 13 years ago and was given the registration number 07710967. The firm's registered office is in EAST GRINSTEAD. You can find them at Unit 16, Birches Industrial Estate, East Grinstead, West Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:5AND3 LIMITED
Company Number:07710967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 16, Birches Industrial Estate, East Grinstead, West Sussex, England, RH19 1XZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16, Birches Industrial Estate, East Grinstead, England, RH19 1XZ

Secretary19 July 2011Active
Unit 16, Birches Industrial Estate, East Grinstead, England, RH19 1XZ

Director19 July 2011Active
Unit 16, Birches Industrial Estate, East Grinstead, England, RH19 1XZ

Director06 July 2020Active
Unit 16, Birches Industrial Estate, East Grinstead, England, RH19 1XZ

Director19 July 2011Active

People with Significant Control

Mr Andrew David Edwards
Notified on:06 July 2020
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Unit 16, Birches Industrial Estate, East Grinstead, England, RH19 1XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Brian Heighton
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:Unit 16, Birches Industrial Estate, East Grinstead, England, RH19 1XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon David Dawson
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Unit 16, Birches Industrial Estate, East Grinstead, England, RH19 1XZ
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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