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FIVE LEAVES LIMITED

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

This company is commonly known as Five Leaves Limited. The company was founded 29 years ago and was given the registration number 03018180. The firm's registered office is in NOTTINGHAM. You can find them at 129a Middleton Boulevard, Wollaton Park, Nottingham, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:FIVE LEAVES LIMITED
Company Number:03018180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:129a Middleton Boulevard, Wollaton Park, Nottingham, NG8 1FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, St. Christophers Way, Pride Park, Derby, England, DE24 8JY

Secretary09 November 1999Active
18, St. Christophers Way, Pride Park, Derby, England, DE24 8JY

Director03 February 1995Active
9 Hillview Avenue, Mapperley, Nottingham, NG3 5GA

Secretary03 February 1995Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary03 February 1995Active
27 Mayo Road, Carrington, Nottingham, NG5 1BL

Director03 February 1995Active
87 Sherwood Vale, Nottingham, NG5 4EB

Director21 February 1995Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director03 February 1995Active

People with Significant Control

Mr Ross Bradshaw
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:18, St. Christophers Way, Derby, England, DE24 8JY
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 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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2024-02-05Persons with significant control

Change to a person with significant control.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2021-02-03Officers

Change person director company with change date.

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2021-02-03Officers

Change person secretary company with change date.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2021-01-26Address

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

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2019-02-21Persons with significant control

Change to a person with significant control.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Officers

Change person director company with change date.

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