5D GROUP (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 5d Group (uk) Limited. The company was founded 13 years ago and was given the registration number 07610017. The firm's registered office is in EXMOUTH. You can find them at 28 Alexandra Terrace, , Exmouth, Devon. This company's SIC code is 74100 - specialised design activities.
Company Information
| Name | : | 5D GROUP (UK) LIMITED |
|---|
| Company Number | : | 07610017 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 April 2011 |
|---|
| End of financial year | : | 31 January 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 74100 - specialised design activities
|
|---|
Office Address & Contact
| Registered Address | : | 28 Alexandra Terrace, Exmouth, Devon, EX8 1BD |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Merrifield Woodland Ashburton, Newton Abbot, England, TQ13 7JS | Secretary | 19 April 2011 | Active |
| Merrifield Woodland Ashburton, Newton Abbot, England, TQ13 7JS | Director | 19 April 2011 | Active |
| 15, Whitelady Road, Plymstock, Plymouth, England, PL9 9GA | Director | 19 April 2011 | Active |
| 28, Alexandra Terrace, Exmouth, England, EX8 1BD | Director | 01 September 2012 | Active |
People with Significant Control
| 5d Group Holdings Limited |
| Notified on | : | 01 February 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 28 Alexandra Terrace, Exmouth, England, EX8 1BD |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr David Brian Cosford |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1960 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Merrifield Woodland, Ashburton, Newton Abbot, England, TQ13 7JS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Ian David Sawle |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 25 Underlane, Plymstock, Plymouth, England, PL9 9LA |
|---|
| 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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)