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Home > England & Wales Companies > 5 FIFTEEN LIMITED
Company Information for

5 FIFTEEN LIMITED

SUITE 2, WHICHFORD HOUSE JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 2JY,
Company Registration Number
03820158
Private Limited Company
Active

Company Overview

About 5 Fifteen Ltd
5 FIFTEEN LIMITED was founded on 1999-08-05 and has its registered office in Oxford. The organisation's status is listed as "Active". 5 Fifteen Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
5 FIFTEEN LIMITED
 
Legal Registered Office
SUITE 2, WHICHFORD HOUSE JOHN SMITH DRIVE
OXFORD BUSINESS PARK SOUTH
OXFORD
OX4 2JY
Other companies in SL1
 
Telephone01753 440515
 
Filing Information
Company Number 03820158
Company ID Number 03820158
Date formed 1999-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 21:51:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 FIFTEEN LIMITED
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Companies with same name 5 FIFTEEN LIMITED
The following companies were found which have the same name as 5 FIFTEEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
5 FIFTEEN LIMOUSINE, LLC 3002 NE 117TH CT VANCOUVER WA 98682 Dissolved Company formed on the 2008-03-11
5 FIFTEEN INC Delaware Unknown
5 FIFTEEN INC Massachusetts Unknown

Company Officers of 5 FIFTEEN LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN RICHARD SHEFFIELD
 Company Secretary 2016-12-30
DAVID ROBERT MONTGOMERY
 Director 2016-07-29
JONATHAN RICHARD SHEFFIELD
 Director 2017-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN BOYD MOUG
 Company Secretary 2016-07-29 2016-12-30
ALAN BOYD MOUG
 Director 2016-07-29 2016-12-30
PAULA LOUISE JONES
 Company Secretary 2011-11-01 2016-07-29
STEPHEN WILLIAM BENNETT
 Director 1999-08-10 2016-07-29
RODNEY FENWICK
 Director 1999-08-10 2016-07-29
RODNEY FENWICK
 Company Secretary 2003-11-01 2011-10-31
DAVID THOMSON
 Director 1999-08-10 2005-02-28
PAULA JONES
 Company Secretary 1999-08-10 2003-11-01
QUENTIN JAMES FRANCIS BOYD
 Director 1999-09-23 2001-10-23
BRIAN RICHARD TURNER
 Company Secretary 1999-08-05 1999-08-10
JAMES DOUGLAS STRACHAN GORDON
 Director 1999-08-05 1999-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT MONTGOMERY INGENTA HOLDINGS LIMITED Director 2015-10-01 CURRENT 2005-12-09 Active
DAVID ROBERT MONTGOMERY INGENTA PLC Director 2015-10-01 CURRENT 1965-02-10 Active
DAVID ROBERT MONTGOMERY CATCHWORD LIMITED Director 2015-10-01 CURRENT 1994-11-04 Active
DAVID ROBERT MONTGOMERY INGENTA UK LIMITED Director 2015-10-01 CURRENT 1998-05-28 Active
JONATHAN RICHARD SHEFFIELD VISTA HOLDINGS LIMITED Director 2018-03-19 CURRENT 1991-10-14 Active
JONATHAN RICHARD SHEFFIELD INGENTA PLC Director 2017-05-31 CURRENT 1965-02-10 Active
JONATHAN RICHARD SHEFFIELD INGENTA HOLDINGS LIMITED Director 2017-05-16 CURRENT 2005-12-09 Active
JONATHAN RICHARD SHEFFIELD CATCHWORD LIMITED Director 2017-05-16 CURRENT 1994-11-04 Active
JONATHAN RICHARD SHEFFIELD INGENTA UK LIMITED Director 2017-05-16 CURRENT 1998-05-28 Active
JONATHAN RICHARD SHEFFIELD VISTA COMPUTER SERVICES LIMITED Director 2017-05-16 CURRENT 1992-05-14 Active
JONATHAN RICHARD SHEFFIELD VISTA INTERNATIONAL LIMITED Director 2017-05-16 CURRENT 1998-08-19 Active
JONATHAN RICHARD SHEFFIELD VISTA NORTH AMERICA HOLDINGS LIMITED Director 2017-05-16 CURRENT 1999-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-08CONFIRMATION STATEMENT MADE ON 05/08/24, WITH NO UPDATES
2023-08-07CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES
2023-07-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-1122/12/22 STATEMENT OF CAPITAL GBP 306828
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-07-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/21 FROM 8100 Alec Issigonis Way Alec Issigonis Way Oxford OX4 2HU England
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-07AP01DIRECTOR APPOINTED MR SCOTT WINNER
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT MONTGOMERY
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-05-19AP01DIRECTOR APPOINTED MR JONATHAN RICHARD SHEFFIELD
2016-12-30AP03Appointment of Mr Jonathan Richard Sheffield as company secretary on 2016-12-30
2016-12-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BOYD MOUG
2016-12-30TM02Termination of appointment of Alan Boyd Moug on 2016-12-30
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 306827
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-08-01AP01DIRECTOR APPOINTED MR ALAN BOYD MOUG
2016-07-29AP03Appointment of Mr Alan Boyd Moug as company secretary on 2016-07-29
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY FENWICK
2016-07-29TM02Termination of appointment of Paula Louise Jones on 2016-07-29
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENNETT
2016-07-29AP01DIRECTOR APPOINTED MR DAVID ROBERT MONTGOMERY
2016-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/16 FROM 180 Bedford Avenue Slough Berkshire SL1 4RA
2016-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 306827
2016-02-04SH0118/01/16 STATEMENT OF CAPITAL GBP 306827
2016-02-04RES10Resolutions passed:
  • Resolution of allotment of securities
2015-11-20SH08Change of share class name or designation
2015-11-20RES12Resolution of varying share rights or name
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 306825
2015-09-01AR0105/08/15 FULL LIST
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 306825
2014-08-28AR0105/08/14 FULL LIST
2013-12-23AUDAUDITOR'S RESIGNATION
2013-08-22AR0105/08/13 FULL LIST
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-29AR0105/08/12 FULL LIST
2011-11-11AP03SECRETARY APPOINTED MRS PAULA LOUISE JONES
2011-11-11TM02APPOINTMENT TERMINATED, SECRETARY RODNEY FENWICK
2011-09-01AR0105/08/11 FULL LIST
2011-06-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-23AA01CURREXT FROM 31/07/2010 TO 31/12/2010
2010-08-26AR0105/08/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY FENWICK / 05/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BENNETT / 05/08/2010
2010-08-26CH03SECRETARY'S CHANGE OF PARTICULARS / RODNEY FENWICK / 05/08/2010
2010-04-23AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-09-01363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-05-22AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-09-02363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-01-10AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-08-15363sRETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
2007-06-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-05MEM/ARTSARTICLES OF ASSOCIATION
2007-06-01AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-11-07363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-06-02AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-09-05363sRETURN MADE UP TO 05/08/05; NO CHANGE OF MEMBERS
2005-03-14288bDIRECTOR RESIGNED
2004-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
2004-08-09363(288)SECRETARY RESIGNED
2004-08-09363sRETURN MADE UP TO 05/08/04; NO CHANGE OF MEMBERS
2004-07-29288aNEW SECRETARY APPOINTED
2003-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
2003-08-31363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-02-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-02-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-1488(2)RAD 05/04/02--------- £ SI 1800@1
2003-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
2002-09-12MISCRE SECTION 394
2002-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-03363sRETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2002-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
2001-11-21288bDIRECTOR RESIGNED
2001-08-31363sRETURN MADE UP TO 05/08/01; CHANGE OF MEMBERS
2001-05-15AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-12-1888(2)AD 24/11/00--------- £ SI 11025@1=11025 £ IC 294000/305025
2000-08-23363sRETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2000-08-23287REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 22 GREAT JAMES STREET LONDON WC1N 3ES
2000-08-23288aNEW DIRECTOR APPOINTED
2000-08-23363(288)SECRETARY'S PARTICULARS CHANGED
2000-01-10225ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/07/00
1999-10-06288aNEW DIRECTOR APPOINTED
1999-10-06288aNEW DIRECTOR APPOINTED
1999-09-29395PARTICULARS OF MORTGAGE/CHARGE
1999-09-22122DIV 10/08/99
1999-09-22288aNEW SECRETARY APPOINTED
1999-09-22288bDIRECTOR RESIGNED
1999-09-22288bSECRETARY RESIGNED
1999-09-22SRES01ADOPT MEM AND ARTS 10/08/99
1999-09-22288aNEW DIRECTOR APPOINTED
1999-09-22SRES13DIVISION OF SHARES 10/08/99
1999-09-2288(2)RAD 10/08/99--------- £ SI 144000@1=144000 £ IC 150000/294000
1999-08-24395PARTICULARS OF MORTGAGE/CHARGE
1999-08-24395PARTICULARS OF MORTGAGE/CHARGE
1999-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to 5 FIFTEEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 5 FIFTEEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT DEED 1999-09-29 Outstanding SLOUGH TRADING ESTATE LIMITED
MORTGAGE DEBENTURE 1999-08-24 Outstanding NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT OF INTELLECTUAL P0ROPERTY RIGHTS 1999-08-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 5 FIFTEEN LIMITED

Intangible Assets
Patents
We have not found any records of 5 FIFTEEN LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

5 FIFTEEN LIMITED owns 1 domain names.

addepot.co.uk  

Trademarks
We have not found any records of 5 FIFTEEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 FIFTEEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as 5 FIFTEEN LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where 5 FIFTEEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5 FIFTEEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 5 FIFTEEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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