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NUMBER 5 LIMITED

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

This company is commonly known as Number 5 Limited. The company was founded 21 years ago and was given the registration number 04624574. The firm's registered office is in EXETER. You can find them at Centenary House Peninsula Park, Rydon Lane, Exeter, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NUMBER 5 LIMITED
Company Number:04624574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Barnfield Crescent, Exeter, United Kingdom, EX1 1QT

Secretary23 December 2002Active
Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE

Director11 December 2017Active
5 Barnfield Crescent, Exeter, United Kingdom, EX1 1QT

Director23 December 2002Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Secretary23 December 2002Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Director23 December 2002Active

People with Significant Control

Mrs Janet Gould
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:United Kingdom
Address:The Lawns, 5 Pytte House, Exeter, United Kingdom, EX3 0NY
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2022-02-02Officers

Change person director company with change date.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-05-27Address

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

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2021-01-18Officers

Change person director company with change date.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with updates.

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2019-01-30Officers

Change person director company with change date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-12-19Officers

Appoint person director company with name date.

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2018-04-19Address

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

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2018-01-26Confirmation statement

Confirmation statement with updates.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2018-01-15Address

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

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2018-01-15Capital

Legacy.

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2018-01-08Capital

Capital allotment shares.

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2018-01-08Capital

Capital statement capital company with date currency figure.

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2018-01-08Insolvency

Legacy.

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