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ON THE FIFTH DAY LTD

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

This company is commonly known as On The Fifth Day Ltd. The company was founded 12 years ago and was given the registration number 08017364. The firm's registered office is in GUILDFORD. You can find them at 10 Ardmore Way, , Guildford, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ON THE FIFTH DAY LTD
Company Number:08017364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:10 Ardmore Way, Guildford, England, GU2 9RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Ardmore Way, Guildford, England, GU2 9RR

Director03 April 2012Active
43, Melrose Gardens, London, United Kingdom, W6 7RN

Secretary03 April 2012Active
43, Melrose Gardens, London, United Kingdom, W6 7RN

Director03 April 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director03 April 2012Active
9, Earlsfield House, Swaffield Road, London, United Kingdom, SW18 3AH

Director03 April 2012Active

People with Significant Control

Mr Peter Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:10, Ardmore Way, Guildford, England, GU2 9RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sarah Joanna Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:10, Ardmore Way, Guildford, England, GU2 9RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-03-21Persons with significant control

Change to a person with significant control.

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2022-03-21Persons with significant control

Cessation of a person with significant control.

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2022-03-21Persons with significant control

Change to a person with significant control.

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2022-03-21Persons with significant control

Change to a person with significant control.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-09Accounts

Accounts with accounts type total exemption full.

Download
2019-10-14Address

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

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-10-30Officers

Change person director company with change date.

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2018-10-30Address

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

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2018-10-30Officers

Termination director company with name termination date.

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2018-10-01Capital

Capital cancellation shares.

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2018-09-17Capital

Capital return purchase own shares.

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2018-07-24Capital

Capital return purchase own shares.

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2018-06-20Officers

Termination director company with name termination date.

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2018-06-20Officers

Termination secretary company with name termination date.

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