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IN5 MANAGEMENT LTD

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

This company is commonly known as In5 Management Ltd. The company was founded 5 years ago and was given the registration number 11597703. The firm's registered office is in FAREHAM. You can find them at Castle Court, 1 Castle Street, Portchester, Fareham, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IN5 MANAGEMENT LTD
Company Number:11597703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Castle Court, 1 Castle Street, Portchester, Fareham, Hampshire, England, PO16 9QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Fab Accountants Ltd,, 26 The Slipway, Marina Keep, Port Solent,, Portsmouth,, England, PO6 4TR

Director01 October 2018Active
4 Heath Square, Boltro Road, Haywards Heath, United Kingdom, RH16 1BL

Director01 October 2018Active

People with Significant Control

In5 Group Ltd
Notified on:13 December 2019
Status:Active
Country of residence:England
Address:C/O Fab Accountants Ltd,, 26 The Slipway, Marina Keep, Portsmouth,, England, PO6 4TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Oliver Simon Dudley
Notified on:01 October 2018
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Castle Court, 1, Castle Street, Fareham, England, PO16 9QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Thomas Cole
Notified on:01 October 2018
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:4 Heath Square, Boltro Road, Haywards Heath, United Kingdom, RH16 1BL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-11-06Officers

Change person director company with change date.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-11-07Persons with significant control

Change to a person with significant control.

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2022-11-07Officers

Change person director company with change date.

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2022-01-06Address

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

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2022-01-06Address

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

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-11-25Persons with significant control

Notification of a person with significant control.

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2020-11-25Persons with significant control

Cessation of a person with significant control.

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2019-11-05Confirmation statement

Confirmation statement with updates.

Download
2019-11-05Persons with significant control

Change to a person with significant control.

Download
2019-11-05Officers

Change person director company with change date.

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2019-11-05Address

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

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2019-11-05Persons with significant control

Persons with significant control register information on withdrawal from the public register.

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2019-11-05Persons with significant control

Withdrawal of the persons with significant control register information from the public register.

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2019-11-05Officers

Withdrawal of the directors residential address register information from the public register.

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2019-11-05Capital

Members register information on withdrawal from the public register.

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