NOS 5 LIMITED

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

This company is commonly known as Nos 5 Limited. The company was founded 18 years ago and was given the registration number 05707124. The firm's registered office is in WARMINSTER. You can find them at Eastleigh Court, Bishopstrow, Warminster, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	NOS 5 LIMITED
Company Number	:	05707124
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 February 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Eastleigh Court, Bishopstrow, Warminster, England, BA12 9HW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Eastleigh Court, Bishopstrow, Warminster, England, BA12 9HW	Secretary	11 August 2022	Active
Eastleigh Court, Bishopstrow, Warminster, England, BA12 9HW	Director	04 October 2019	Active
3 Richmond Gardens, Wombourne, WV5 0LQ	Secretary	13 February 2006	Active
Clematis Cottage, 14 Deanway, Chalfont St Giles, HP8 4JH	Secretary	08 March 2007	Active
35 Foxes Meadow, Cotteridge, Birmingham, B30 1BQ	Secretary	13 February 2006	Active
Eastleigh Court, Bishopstrow, Warminster, England, BA12 9HW	Director	04 August 2022	Active
65, Grosvenor Street, London, England, W1K 3JH	Director	29 June 2013	Active
Eastleigh Court, Bishopstrow, Warminster, England, BA12 9HW	Director	04 October 2019	Active
65, Grosvenor Street, London, England, W1K 3JH	Director	29 June 2013	Active
Rands, Rands Road, High Roding, Dunmow, CM6 1NH	Director	13 February 2006	Active
Eastleigh Court, Bishopstrow, Warminster, England, BA12 9HW	Director	26 November 2019	Active
65, Grosvenor Street, London, England, W1K 3JH	Director	01 August 2013	Active
The Ferry House, 34 Thornton Avenue, Warsash, SO31 9FJ	Director	13 February 2006	Active
65, Grosvenor Street, London, England, W1K 3JH	Director	11 April 2016	Active
65, Grosvenor Street, London, England, W1K 3JH	Director	29 June 2013	Active
65, Grosvenor Street, London, England, W1K 3JH	Director	16 December 2015	Active
The Old Granary, 5 Shurnock Court Saltway, Feckenham, B96 6JT	Director	08 March 2007	Active
Eastleigh Court, Bishopstrow, Warminster, England, BA12 9HW	Director	21 October 2022	Active

People with Significant Control

Mr Jonathan Ottley Short
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1961
Nationality	:	British
Country of residence	:	England
Address	:	65, Grosvenor Street, London, England, W1K 3JH
Nature of control	:	Significant influence or control

Mr Nicholas John Vetch
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1961
Nationality	:	British
Country of residence	:	England
Address	:	65, Grosvenor Street, London, England, W1K 3JH
Nature of control	:	Significant influence or control

Mr Rupert Peter Wallman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1980
Nationality	:	British
Country of residence	:	England
Address	:	65, Grosvenor Street, London, England, W1K 3JH
Nature of control	:	Significant influence or control

Mr Stephen John East
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1958
Nationality	:	British
Country of residence	:	England
Address	:	65, Grosvenor Street, London, England, W1K 3JH
Nature of control	:	Significant influence or control

Alina Holdings Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	65, Grosvenor Street, London, England, W1K 3JH
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

Date	Category	Description
2024-02-26	Confirmation statement	Confirmation statement with no updates.	Download
2024-01-12	Officers	Termination director company with name termination date.	Download
2023-08-21	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-08-21	Accounts	Legacy.	Download
2023-08-21	Other	Legacy.	Download
2023-08-21	Other	Legacy.	Download
2023-02-14	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-07	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-12-07	Other	Legacy.	Download
2022-10-25	Accounts	Legacy.	Download
2022-10-25	Other	Legacy.	Download
2022-10-24	Officers	Appoint person director company with name date.	Download
2022-10-24	Officers	Termination director company with name termination date.	Download
2022-09-26	Other	Legacy.	Download
2022-08-11	Officers	Appoint person secretary company with name date.	Download
2022-08-05	Officers	Appoint person director company with name date.	Download
2022-03-02	Confirmation statement	Confirmation statement with updates.	Download
2022-02-08	Officers	Termination director company with name termination date.	Download
2021-08-03	Officers	Termination secretary company with name termination date.	Download
2021-08-03	Officers	Termination director company with name termination date.	Download
2021-06-22	Accounts	Accounts with accounts type full.	Download
2021-04-07	Persons with significant control	Change to a person with significant control.	Download
2021-04-06	Persons with significant control	Change to a person with significant control.	Download
2021-02-15	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-17	Accounts	Change account reference date company current extended.	Download