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5FT HIRE LTD

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

This company is commonly known as 5ft Hire Ltd. The company was founded 17 years ago and was given the registration number 05875908. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:5FT HIRE LTD
Company Number:05875908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 14 Garway Court, 1 Matilda Gardens, London, United Kingdom, E3 2GR

Secretary13 May 2019Active
Flat 14 Garway Court, 1 Matilda Gardens, London, United Kingdom, E3 2GR

Director19 September 2017Active
22/177, Bellevue Road, Sydney, Australia, 2028

Secretary13 July 2006Active
37 Warren Street, London, W1T 6AD

Corporate Secretary13 July 2006Active
Unit C1, 28-36 Orsman Road, London, United Kingdom, N1 5QJ

Director13 July 2006Active
37 Warren Street, London, W1T 6AD

Corporate Director13 July 2006Active

People with Significant Control

Mr Sun Lee
Notified on:13 May 2019
Status:Active
Date of birth:March 1977
Nationality:Australian
Country of residence:United Kingdom
Address:Flat 14 Garway Court, 1 Matilda Gardens, London, United Kingdom, E3 2GR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Noel Mclaughlin
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:Australian
Country of residence:United Kingdom
Address:229, Crescent House, London, United Kingdom, EC1Y 0SL
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-06-20Resolution

Resolution.

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2019-06-13Capital

Capital name of class of shares.

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2019-06-05Officers

Termination secretary company with name termination date.

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2019-06-04Persons with significant control

Cessation of a person with significant control.

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2019-06-04Persons with significant control

Notification of a person with significant control.

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2019-06-04Officers

Termination director company with name termination date.

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2019-06-04Officers

Appoint person secretary company with name date.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2019-02-22Officers

Change person director company with change date.

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2019-02-22Persons with significant control

Change to a person with significant control.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2018-02-15Accounts

Accounts with accounts type total exemption full.

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2017-09-19Officers

Appoint person director company with name date.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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