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5X15 LIMITED

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

This company is commonly known as 5x15 Limited. The company was founded 14 years ago and was given the registration number 07090892. The firm's registered office is in LONDON WALL. You can find them at 475 Salisbury House, , London Wall, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:5X15 LIMITED
Company Number:07090892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:475 Salisbury House, London Wall, London, EC2M 5QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 11 Aldridge Road Villas, London, W11 1BL

Secretary20 November 2010Active
475, Salisbury House, London Wall, EC2M 5QQ

Director14 October 2010Active
475, Salisbury House, London Wall, EC2M 5QQ

Director30 November 2009Active
45, Foubert's Place, London, United Kingdom, W1F7QH

Secretary30 November 2009Active
2, Chepstow Villas, London, United Kingdom, W11 2RB

Secretary20 November 2010Active
First Floor Flat 167, Culford Road, London, N1 4DT

Director14 October 2010Active

People with Significant Control

Miss Daisy Anna Boycott Leitch
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:106-107 Dowgate Hill House, 14-16 Dowgate Hill, London, England, EC4R 2SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Eleanor Anne O'Keeffe
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:Irish
Country of residence:England
Address:106-107 Dowgate Hill House, 14-16 Dowgate Hill, London, England, EC4R 2SU
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 (7 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
2024-04-12Address

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

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-10-27Officers

Change person director company with change date.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-05-03Persons with significant control

Change to a person with significant control.

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2020-05-03Officers

Change person director company with change date.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type unaudited abridged.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-08-04Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type total exemption small.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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