5 B LTD - HARROW
Company Profile | Company Filings |
Overview
5 B LTD is a Private Limited Company from HARROW and has the status: Dissolved - no longer trading.
5 B LTD was incorporated 26 years ago on 27/03/1998 and has the registered number: 03536622. The accounts status is TOTAL EXEMPTION FULL.
5 B LTD was incorporated 26 years ago on 27/03/1998 and has the registered number: 03536622. The accounts status is TOTAL EXEMPTION FULL.
5 B LTD - HARROW
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
2ND FLOOR HYGEIA HOUSE
HARROW
MIDDLESEX
HA1 1BE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2022 | 10/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAURE HUGUENIN | Secretary | 2004-09-01 | CURRENT | ||
CAROLINE BAUGE | Feb 1980 | French | Director | 1998-03-27 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-03-27 UNTIL 1998-03-27 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-27 UNTIL 1998-03-27 | RESIGNED | ||
JESSICA BAUGE | Jun 1978 | French | Director | 1998-03-27 UNTIL 2003-09-30 | RESIGNED |
AP BUSINESS SERVICES LTD | Corporate Secretary | 1998-03-27 UNTIL 2004-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Laure Huguenin | 2016-04-06 | 2/1980 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
5_B_LTD - Accounts | 2022-06-25 | 31-03-2022 | £4,142 Cash £-2,096 equity |
5_B_LTD - Accounts | 2021-10-01 | 31-03-2021 | £11,161 Cash £446 equity |
5 B Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-24 | 31-03-2020 | £15,346 Cash £5,325 equity |
5 B Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-17 | 31-03-2019 | £23,280 Cash £9,503 equity |
5 B Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-11 | 31-03-2018 | £17,126 Cash £3,895 equity |
5 B Ltd - Accounts to registrar - small 17.2 | 2017-12-12 | 31-03-2017 | £24,321 Cash £12,948 equity |
5 B Ltd - Abbreviated accounts 16.1 | 2016-12-21 | 31-03-2016 | £47,226 Cash £35,290 equity |
5 B Ltd - Limited company - abbreviated - 11.6 | 2015-10-13 | 31-03-2015 | £34,637 Cash £29,356 equity |
5 B Ltd - Limited company - abbreviated - 11.0.0 | 2014-07-12 | 31-03-2014 | £15,290 Cash £8,151 equity |