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5YP LTD

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

This company is commonly known as 5yp Ltd. The company was founded 11 years ago and was given the registration number 08442450. The firm's registered office is in THURMASTON. You can find them at Windsor House Troon Way Business Centre, Humberstone Lane, Thurmaston, Leicestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:5YP LTD
Company Number:08442450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2013
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Windsor House Troon Way Business Centre, Humberstone Lane, Thurmaston, Leicestershire, England, LE4 9HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Director08 April 2013Active
1st Floor, Unit 1 Beacontree Plaza, Gillette Way, Reading, England, RG2 0BS

Director13 March 2013Active

People with Significant Control

Ms Breda Oreilly
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:Irish
Address:Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Frederick Cons
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:English
Address:Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF
Nature of control:
  • Ownership of shares 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 (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
2021-12-11Gazette

Gazette dissolved liquidation.

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2021-09-11Insolvency

Liquidation voluntary members return of final meeting.

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2021-05-26Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-26Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-02-23Address

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

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2021-02-22Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-22Resolution

Resolution.

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2021-02-22Insolvency

Liquidation voluntary declaration of solvency.

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2020-05-21Accounts

Accounts with accounts type micro entity.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-07-27Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-03-14Address

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

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-10-24Officers

Change person director company with change date.

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2017-07-18Officers

Change person director company with change date.

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2017-06-29Accounts

Accounts with accounts type micro entity.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2017-02-15Officers

Change person director company with change date.

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2017-02-15Officers

Change person director company with change date.

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2017-02-15Address

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

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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