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5RAISINS LIMITED

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

This company is commonly known as 5raisins Limited. The company was founded 18 years ago and was given the registration number 05687822. The firm's registered office is in ILFORD. You can find them at 84 Kirkland Avenue, Clayhall, Ilford, Essex. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:5RAISINS LIMITED
Company Number:05687822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:84 Kirkland Avenue, Clayhall, Ilford, Essex, England, IG5 0TN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Mill Lane, West Hampstead, United Kingdom, NW6 1NL

Director20 January 2020Active
Fairlawn, Mill Lane Cookham, Maidenhead, SL6 9QR

Director25 January 2006Active
84, Kirkland Avenue, Clayhall, Ilford, England, IG5 0TN

Corporate Secretary16 September 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 January 2006Active
19, York Road, Maidenhead, United Kingdom, SL6 1SQ

Corporate Secretary25 January 2006Active
Fairlawne, Mill Lane Cookham, Maidenhead, SL6 9QR

Director25 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 January 2006Active

People with Significant Control

Mr Jeremy Richard Sheehan
Notified on:20 January 2022
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:90, Mill Lane, West Hampstead, United Kingdom, NW6 1NL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Shallu Behar-Sheehan
Notified on:01 January 2020
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Fairlawne, Mill Lane, Maidenhead, England, SL6 9QR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jeremy Richard Sheehan
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:84, Kirkland Avenue, Ilford, England, IG5 0TN
Nature of control:
  • Ownership of shares 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 (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
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2022-03-04Address

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

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2022-02-28Persons with significant control

Notification of a person with significant control.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2022-02-28Persons with significant control

Cessation of a person with significant control.

Download
2021-10-15Address

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

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2021-10-15Officers

Termination secretary company with name termination date.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2020-01-22Officers

Appoint person director company with name date.

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2020-01-22Persons with significant control

Notification of a person with significant control.

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2020-01-22Persons with significant control

Cessation of a person with significant control.

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2019-07-16Accounts

Accounts with accounts type unaudited abridged.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type unaudited abridged.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-08-15Officers

Change corporate secretary company with change date.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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