This company is commonly known as W5 Ltd. The company was founded 25 years ago and was given the registration number 03659226. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, , London, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | W5 LTD |
|---|---|---|
| Company Number | : | 03659226 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 1998 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 43 Berkeley Square, London, United Kingdom, W1J 5FJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 43, Berkeley Square, London, United Kingdom, W1J 5FJ | Director | 29 October 1998 | Active |
| Suite 116 Lonsdale House, 52 Blucher Street, Birmingham, B1 1QU | Secretary | 29 October 1998 | Active |
| 45a Windsor Road, London, W5 3UP | Secretary | 29 October 1998 | Active |
| 107 Vicarage Road, Oldbury, Warley, B68 8HU | Director | 29 October 1998 | Active |
| Mr Harvey Sangha | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 43, Berkeley Square, London, United Kingdom, W1J 5FJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-19 | Officers | Change person director company with change date. | Download |
| 2022-10-19 | Officers | Change person director company with change date. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-16 | Officers | Change person director company with change date. | Download |
| 2019-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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