5659 LIMITED - POOLE


Company Profile Company Filings

Overview

5659 LIMITED is a Private Limited Company from POOLE UNITED KINGDOM and has the status: Active.
5659 LIMITED was incorporated 6 years ago on 23/04/2018 and has the registered number: 11322325. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

5659 LIMITED - POOLE

This company is listed in the following categories:
31020 - Manufacture of kitchen furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 8 FLEETS IND. EST.
POOLE
BH15 3SU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ELEANOR ROSE MAPLE Jul 1991 British Director 2021-08-20 CURRENT
MR MARTYN MAPLE Aug 1956 British Director 2018-04-23 UNTIL 2023-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
5659 Holdings Limited 2018-04-23 Poole   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLTA LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 31020 - Manufacture of kitchen furniture
5659 HOLDINGS LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 31020 - Manufacture of kitchen furniture

Free Reports Available

Report Date Filed Date of Report Assets
5659 LIMITED 2023-10-26 31-03-2023 8,989 Cash 284,913 equity
5659 LIMITED 2022-12-09 31-03-2022 8,224 Cash 233,423 equity
5659 Limited - Period Ending 2021-03-31 2021-08-18 31-03-2021 £10,871 Cash £194,634 equity
5659 Limited - Period Ending 2020-03-31 2020-07-09 31-03-2020 £22,251 Cash £162,419 equity

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5659 HOLDINGS LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 31020 - Manufacture of kitchen furniture
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