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5D COMPLIANCE LIMITED

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

This company is commonly known as 5d Compliance Limited. The company was founded 9 years ago and was given the registration number 09090980. The firm's registered office is in HORSHAM. You can find them at Littlehaven House, 24-26 Littlehaven Lane, Horsham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:5D COMPLIANCE LIMITED
Company Number:09090980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Littlehaven House, 24-26 Littlehaven Lane, Horsham, United Kingdom, RH12 4HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Littlehaven House, 24-26 Littlehaven Lane, Horsham, United Kingdom, RH12 4HT

Director08 October 2015Active
Littlehaven House, 24-26 Littlehaven Lane, Horsham, United Kingdom, RH12 4HT

Director15 August 2014Active
22, Millthorpe Road, Horsham, England, RH12 4EP

Secretary11 March 2015Active
Five Acres, Stone Street, South Stanford, United Kingdom, TN25 6DE

Director18 June 2014Active
Five Acres, Stone Street, South Stanford, United Kingdom, TN25 6DE

Director18 June 2014Active
47, Wordsworth Place, Horsham, England, RH12 5PS

Director20 June 2014Active
49, York Road, Bury St. Edmunds, England, IP33 3EQ

Director20 June 2014Active

People with Significant Control

Mr Ross James Gooding
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:Littlehaven House, 24-26 Littlehaven Lane, Horsham, United Kingdom, RH12 4HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brett Steven Howard
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:Littlehaven House, 24-26 Littlehaven Lane, Horsham, United Kingdom, RH12 4HT
Nature of control:
  • Ownership of shares 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
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-10-06Accounts

Accounts with accounts type micro entity.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-12-04Persons with significant control

Change to a person with significant control.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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2018-01-22Officers

Change person director company with change date.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-11-13Persons with significant control

Change to a person with significant control.

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2017-07-25Accounts

Accounts with accounts type micro entity.

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2017-06-19Officers

Change person director company with change date.

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2017-04-13Address

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

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2017-04-13Officers

Change person director company with change date.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-11-07Capital

Capital allotment shares.

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2016-11-07Officers

Termination secretary company with name termination date.

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2015-12-26Accounts

Accounts with accounts type total exemption small.

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