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5BI LIMITED

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

This company is commonly known as 5bi Limited. The company was founded 5 years ago and was given the registration number 11832481. The firm's registered office is in ILKESTON. You can find them at Potential Place, 415 Cotmanhay Road, Ilkeston, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:5BI LIMITED
Company Number:11832481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Potential Place, 415 Cotmanhay Road, Ilkeston, England, DE7 8HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Heritage Business Centre, Heritage Business Park,, Derby Road, Belper, England, DE56 1SW

Secretary18 February 2019Active
Unit 7, Heritage Business Centre, Heritage Business Park,, Derby Road, Belper, England, DE56 1SW

Director18 February 2019Active
Unit 7, Heritage Business Centre, Heritage Business Park,, Derby Road, Belper, England, DE56 1SW

Director20 June 2019Active

People with Significant Control

Joseph Burns
Notified on:18 February 2019
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:Unit 7, Heritage Business Centre, Heritage Business Park,, Belper, England, DE56 1SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Kelly Louise Burns
Notified on:18 February 2019
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:Unit 7, Heritage Business Centre, Heritage Business Park,, Belper, England, DE56 1SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2024-02-15Change of name

Certificate change of name company.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-08-13Address

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

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2020-02-24Address

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

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2019-06-27Officers

Appoint person director company with name date.

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2019-03-11Address

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

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2019-03-11Accounts

Change account reference date company current extended.

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2019-02-18Incorporation

Incorporation company.

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