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5IVE AGENCY LTD

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

This company is commonly known as 5ive Agency Ltd. The company was founded 6 years ago and was given the registration number 10893754. The firm's registered office is in LEEDS. You can find them at The Old Barn, Hawthorne House Farm Weeton Lane, Harewood, Leeds, Yorkshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:5IVE AGENCY LTD
Company Number:10893754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:The Old Barn, Hawthorne House Farm Weeton Lane, Harewood, Leeds, Yorkshire, United Kingdom, LS17 9LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Barn, Hawthorne House Farm, Weeton Lane, The Old Barn, Hawthorne House Farm, Weeton Lane, Leeds, United Kingdom, LS17 9LP

Director01 August 2017Active

People with Significant Control

Mr Samuel John Pearce
Notified on:27 October 2023
Status:Active
Date of birth:November 1994
Nationality:British
Country of residence:United Kingdom
Address:The Old Barn, Hawthorne House Farm, Weeton Lane, Leeds, United Kingdom, LS17 9LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-10-30Persons with significant control

Change to a person with significant control.

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2023-10-27Persons with significant control

Notification of a person with significant control.

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2023-10-27Persons with significant control

Withdrawal of a person with significant control statement.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-08-11Officers

Change person director company with change date.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2020-04-28Accounts

Change account reference date company previous extended.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-01-04Officers

Change person director company with change date.

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2017-08-01Incorporation

Incorporation company.

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