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FIVE MINUTE MUM LIMITED

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

This company is commonly known as Five Minute Mum Limited. The company was founded 4 years ago and was given the registration number 12604721. The firm's registered office is in BRAMHALL. You can find them at Shaw House, 54 Bramhall Lane South, Bramhall, Cheshire. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:FIVE MINUTE MUM LIMITED
Company Number:12604721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Shaw House, 54 Bramhall Lane South, Bramhall, Cheshire, United Kingdom, SK7 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shaw House, 54 Bramhall Lane South, Bramhall, United Kingdom, SK7 1AH

Director15 May 2020Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director15 May 2020Active

People with Significant Control

Fd Secretarial Ltd
Notified on:15 May 2020
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Daisy Emma Mccallum
Notified on:15 May 2020
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:United Kingdom
Address:Shaw House, 54 Bramhall Lane South, Bramhall, United Kingdom, SK7 1AH
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type unaudited abridged.

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2023-07-06Confirmation statement

Confirmation statement with updates.

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2023-02-10Accounts

Accounts with accounts type total exemption full.

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2022-07-07Persons with significant control

Change to a person with significant control.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type unaudited abridged.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-02-11Persons with significant control

Change to a person with significant control.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-06-22Capital

Capital allotment shares.

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2020-06-22Officers

Appoint person director company with name date.

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2020-06-22Persons with significant control

Cessation of a person with significant control.

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2020-06-22Persons with significant control

Notification of a person with significant control.

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2020-06-22Capital

Capital allotment shares.

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2020-06-01Officers

Termination director company with name termination date.

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2020-05-15Incorporation

Incorporation company.

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