COMPANY 5362 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Company 5362 Limited. The company was founded 14 years ago and was given the registration number 07419210. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | COMPANY 5362 LIMITED |
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Company Number | : | 07419210 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 26 October 2010 |
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End of financial year | : | 31 December 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF | Corporate Secretary | 26 October 2010 | Active |
Calder &Amp; Co (Registrars) Limited, Calder & Co, 1 Regent Street, London, United Kingdom, SW1Y 4NW | Director | 26 October 2010 | Active |
People with Significant Control
Nigel Peter Buxton |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1953 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mojca Lukancic |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1962 |
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Nationality | : | Slovenian |
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Country of residence | : | Slovenia |
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Address | : | Velika Colnarska 17c, Ljubljana, Slovenia, 1000 |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)