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FIVE80 MANAGEMENT AND CONSULTANCY LIMITED

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

This company is commonly known as Five80 Management And Consultancy Limited. The company was founded 10 years ago and was given the registration number 08615525. The firm's registered office is in WIDNES. You can find them at Glebe Business Park, Lunts Heath Road, Widnes, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FIVE80 MANAGEMENT AND CONSULTANCY LIMITED
Company Number:08615525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, WA8 5SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glebe Business Park, Lunts Heath Road, Widnes, United Kingdom, WA8 5SQ

Director18 July 2013Active
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director18 July 2013Active

People with Significant Control

Mr Gretar Rafn Steinsson
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Address:Glebe Business Park, Lunts Heath Road, Widnes, WA8 5SQ
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
2023-12-06Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

Download
2023-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-09Officers

Change person director company with change date.

Download
2022-11-09Persons with significant control

Change to a person with significant control.

Download
2022-10-20Confirmation statement

Confirmation statement with updates.

Download
2022-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-27Accounts

Accounts with accounts type micro entity.

Download
2022-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-18Confirmation statement

Confirmation statement with updates.

Download
2021-04-26Accounts

Accounts with accounts type micro entity.

Download
2021-02-12Confirmation statement

Confirmation statement with updates.

Download
2020-08-06Confirmation statement

Confirmation statement with updates.

Download
2020-07-22Accounts

Accounts with accounts type micro entity.

Download
2019-07-24Persons with significant control

Change to a person with significant control.

Download
2019-07-24Confirmation statement

Confirmation statement with updates.

Download
2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2018-11-14Officers

Change person director company with change date.

Download
2018-07-20Confirmation statement

Confirmation statement with updates.

Download
2018-04-17Accounts

Accounts with accounts type micro entity.

Download
2017-07-20Confirmation statement

Confirmation statement with updates.

Download
2017-07-08Gazette

Gazette filings brought up to date.

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2017-07-07Accounts

Accounts with accounts type total exemption small.

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