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FIVE QUARTERS CREATIVE LTD

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

This company is commonly known as Five Quarters Creative Ltd. The company was founded 12 years ago and was given the registration number 08093789. The firm's registered office is in MANCHESTER. You can find them at Gainsborough House, 109 Portland Street, Manchester, Greater Manchester. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:FIVE QUARTERS CREATIVE LTD
Company Number:08093789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 June 2012
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Gainsborough House, 109 Portland Street, Manchester, Greater Manchester, M1 6DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gainsborough House, 109 Portland Street, Manchester, M1 6DN

Director10 June 2019Active
Gainsborough House, 109 Portland Street, Manchester, England, M1 6DN

Director06 June 2012Active
Gainsborough House, 109 Portland Street, Manchester, M1 6DN

Director04 July 2016Active
Gainsborough House, 109 Portland Street, Manchester, England, M1 6DN

Director06 June 2012Active
Gainsborough House, 109 Portland Street, Manchester, England, M1 6DN

Director06 June 2012Active

People with Significant Control

Mr John Harvey
Notified on:10 June 2019
Status:Active
Date of birth:July 1944
Nationality:British
Address:Gainsborough House, 109 Portland Street, Manchester, M1 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin Lee Griffiths
Notified on:06 June 2016
Status:Active
Date of birth:July 1989
Nationality:British
Address:Gainsborough House, 109 Portland Street, Manchester, M1 6DN
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
2021-05-04Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-06-22Gazette

Gazette filings brought up to date.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-06-20Persons with significant control

Notification of a person with significant control.

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2019-06-20Persons with significant control

Cessation of a person with significant control.

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2019-06-20Accounts

Accounts with accounts type micro entity.

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2019-06-20Officers

Termination director company with name termination date.

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2019-06-20Officers

Appoint person director company with name date.

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2019-06-04Gazette

Gazette notice compulsory.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-03-09Accounts

Accounts with accounts type dormant.

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2017-10-19Officers

Termination director company with name termination date.

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2017-10-19Officers

Termination director company with name termination date.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-05-11Accounts

Accounts with accounts type dormant.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-07-04Officers

Appoint person director company with name date.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type total exemption small.

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