OLD5 LTD - LONDON
Company Profile | Company Filings |
Overview
OLD5 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
OLD5 LTD was incorporated 5 years ago on 29/04/2019 and has the registered number: 11968370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
OLD5 LTD was incorporated 5 years ago on 29/04/2019 and has the registered number: 11968370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
OLD5 LTD - LONDON
This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores
47290 - Other retail sale of food in specialised stores
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
KEMP HOUSE
LONDON
EC1V 2NX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INC (MANDEVILLE PLACE) LTD (until 22/03/2022)
INC (MANDEVILLE PLACE) LTD (until 22/03/2022)
RIVERMIRE LIMITED (until 23/03/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2022 | 04/03/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACK MASON | Nov 1989 | British | Director | 2022-07-01 | CURRENT |
MR CERI RICHARD JOHN | Jul 1955 | British | Director | 2019-04-29 UNTIL 2020-03-22 | RESIGNED |
MR JACK MASON | Nov 1989 | British | Director | 2020-03-22 UNTIL 2022-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jack Mason | 2020-03-22 - 2020-03-22 | 11/1989 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Inc & Co Property Group Ltd | 2020-03-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ceri Richard John | 2019-04-29 - 2020-03-22 | 7/1955 | Bridgend |
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 |
---|---|---|---|
OLD5 LTD | 2023-04-01 | 30-06-2022 | £2,193 Cash £152,311 equity |
OLD5 LTD - Accounts | 2022-03-29 | 30-06-2021 | £140 Cash £71,176 equity |
INC_(MANDEVILLE_PLACE)_LT - Accounts | 2020-09-05 | 30-04-2020 | £63,946 Cash £36,462 equity |