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5XM LIMITED

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

This company is commonly known as 5xm Limited. The company was founded 27 years ago and was given the registration number 03356667. The firm's registered office is in LONDON. You can find them at Unit 2, 99-101 Kingsland Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:5XM LIMITED
Company Number:03356667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 2, 99-101 Kingsland Road, London, United Kingdom, E2 8AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Corbets Tey Road, Upminster, England, RM14 2AP

Director29 April 2009Active
Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH

Corporate Secretary15 April 1997Active
Staple Court 11, Staple Inn Buildings, London, WC1V 7QH

Corporate Director15 April 1997Active

People with Significant Control

Mr Mark Antoni Halama
Notified on:16 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:9 Corbets Tey Road, Upminster, England, RM14 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Antoni Halama
Notified on:16 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Flat 50, 199 Old Marylebone Road, London, England, NW1 5QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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