U5 LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
U5 LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
U5 LIMITED was incorporated 20 years ago on 11/07/2003 and has the registered number: 04830364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
U5 LIMITED was incorporated 20 years ago on 11/07/2003 and has the registered number: 04830364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
U5 LIMITED - LIVERPOOL
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
82990 - Other business support service activities n.e.c.
88990 - Other social work activities without accommodation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
375 EATON ROAD
LIVERPOOL
MERSEYSIDE
L12 2AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS DIANE CAIN | Jun 1964 | British | Director | 2003-07-11 | CURRENT |
| MS LORRAINE PETTIT | Jul 1966 | British | Director | 2012-10-26 UNTIL 2016-11-07 | RESIGNED |
| CHRISTINE MARGARET MEZELI | Mar 1946 | British | Director | 2003-07-11 UNTIL 2005-10-14 | RESIGNED |
| MR CHARALAMBOS HARRY EVANGELIDES | Oct 1965 | British | Director | 2003-11-01 UNTIL 2010-03-11 | RESIGNED |
| MR ALEXANDER RAMNIK DAVDA | Aug 1986 | British | Director | 2009-12-22 UNTIL 2010-08-23 | RESIGNED |
| TRACEY BREWER | Apr 1963 | British | Director | 2003-11-01 UNTIL 2019-07-10 | RESIGNED |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 2003-07-11 UNTIL 2003-07-11 | RESIGNED |
| DOROTHY MAY GRAEME | British | Nominee Secretary | 2003-07-11 UNTIL 2003-07-11 | RESIGNED | |
| CHRISTINE MARGARET MEZELI | Mar 1946 | British | Secretary | 2003-07-11 UNTIL 2005-10-14 | RESIGNED |
| MS DIANE CAIN | Jun 1964 | British | Secretary | 2005-10-14 UNTIL 2019-07-10 | RESIGNED |
| MR STEPHEN ROBERTS | Jul 1970 | British | Director | 2003-11-01 UNTIL 2004-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Tracey Ann Brewer | 2016-04-06 - 2020-07-28 | 4/1963 | Wallasey Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Diane Cain | 2016-04-06 | 6/1964 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| U5 Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-23 | 31-07-2022 | £98,212 Cash £190,389 equity |
| U5 Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-12 | 31-07-2021 | £91,330 Cash £133,228 equity |
| U5 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-04 | 31-07-2020 | £96,922 Cash £103,589 equity |
| U5 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-28 | 31-07-2019 | £141 Cash £16,496 equity |
| U5 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-17 | 31-07-2018 | £177 Cash £-34,426 equity |
| U5 Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-08 | 31-07-2017 | £47,692 Cash £78,084 equity |
| U5 Limited - Abbreviated accounts 16.3 | 2017-03-01 | 31-07-2016 | £99,675 Cash £241,289 equity |
| U5 Limited - Abbreviated accounts 16.1 | 2016-04-26 | 31-07-2015 | £471,655 Cash £211,736 equity |
| U5 Limited - Limited company - abbreviated - 11.0.0 | 2014-12-10 | 31-07-2014 | £135,941 Cash £236,704 equity |