This company is commonly known as Five Twentyfive Limited. The company was founded 20 years ago and was given the registration number 05113936. The firm's registered office is in MIDDLESEX. You can find them at 132-134 College Road, Harrow, Middlesex, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FIVE TWENTYFIVE LIMITED |
|---|---|---|
| Company Number | : | 05113936 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 2004 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 132-134 College Road, Harrow, Middlesex, HA1 1BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52 Marlborough Road, Colliers Wood, London, SW19 2HG | Secretary | 27 April 2004 | Active |
| 52 Marlborough Road, Colliers Wood, London, SW19 2HG | Director | 27 April 2004 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Secretary | 27 April 2004 | Active |
| 52, Marlborough Road, Colliers Wood, London, England, SW19 2HG | Director | 27 April 2004 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Director | 27 April 2004 | Active |
| Mr Jon Stuart Woods | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Address | : | 132-134 College Road, Middlesex, HA1 1BQ |
| Nature of control | : |
|
| Mr Andrew Chapman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 52, Marlborough Road, London, England, SW19 2HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-30 | Resolution | Resolution. | Download |
| 2020-09-30 | Incorporation | Memorandum articles. | Download |
| 2020-09-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-09-30 | Capital | Capital name of class of shares. | Download |
| 2020-09-18 | Capital | Capital allotment shares. | Download |
| 2019-08-13 | Miscellaneous | Legacy. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-25 | Officers | Termination director company with name termination date. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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