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Home > England & Wales Companies > FIVE SEVEN SIX LIMITED
Company Information for

FIVE SEVEN SIX LIMITED

C/O ASHDRIVE LTD, 59-60 THAMES STREET, WINDSOR, BERKSHIRE, SL4 1TX,
Company Registration Number
05144461
Private Limited Company
Active

Company Overview

About Five Seven Six Ltd
FIVE SEVEN SIX LIMITED was founded on 2004-06-03 and has its registered office in Windsor. The organisation's status is listed as "Active". Five Seven Six Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIVE SEVEN SIX LIMITED
 
Legal Registered Office
C/O ASHDRIVE LTD
59-60 THAMES STREET
WINDSOR
BERKSHIRE
SL4 1TX
Other companies in TW20
 
Filing Information
Company Number 05144461
Company ID Number 05144461
Date formed 2004-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 03:04:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIVE SEVEN SIX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHDRIVE LIMITED   PROACT PARTNERSHIP CYPRUS LIMITED
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Companies with same name FIVE SEVEN SIX LIMITED
The following companies were found which have the same name as FIVE SEVEN SIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIVE SEVEN SIX 5TH LLC Delaware Unknown

Company Officers of FIVE SEVEN SIX LIMITED

Current Directors
Officer Role Date Appointed
LUCAS SIKKO JANS
 Company Secretary 2008-03-15
CAROL MINSHALL LESTER
 Company Secretary 2004-08-08
ANDREW WALLACE WILSON
 Director 2007-11-25
CAROLINE JANE WILSON
 Director 2004-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE JANE WILSON
 Company Secretary 2004-06-16 2008-03-15
QA REGISTRARS LIMITED
 Nominated Secretary 2004-06-03 2004-06-03
QA NOMINEES LIMITED
 Nominated Director 2004-06-03 2004-06-03

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
2023-06-12CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES
2023-03-03MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/22 FROM C/O Ashdrive Accountants 59-60 Thames Street Windsor Berkshire SL4 1TX England
2022-06-21Change of details for Mr Andrew Wallace Wilson as a person with significant control on 2021-08-09
2022-06-21PSC04Change of details for Mr Andrew Wallace Wilson as a person with significant control on 2021-08-09
2022-06-20Director's details changed for Mr Andrew Wallace Wilson on 2021-08-09
2022-06-20CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES
2022-06-20CH01Director's details changed for Mr Andrew Wallace Wilson on 2021-08-09
2022-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-02CH01Director's details changed for Mr Andrew Wallace Wilson on 2021-08-02
2021-08-02PSC04Change of details for Mr Andrew Wallace Wilson as a person with significant control on 2021-07-28
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2021-06-17PSC04Change of details for Mrs Caroline Jane Wilson as a person with significant control on 2021-06-03
2021-06-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WALLACE WILSON
2021-06-08SH0120/05/21 STATEMENT OF CAPITAL GBP 110
2021-05-24SH0120/05/21 STATEMENT OF CAPITAL GBP 51
2020-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2020-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-26CH01Director's details changed for Mr Andrew Wallace Wilson on 2019-06-10
2019-09-26CH01Director's details changed for Mr Andrew Wallace Wilson on 2019-06-10
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2019-06-12CH01Director's details changed for Andrew Wallace Wilson on 2019-06-03
2019-06-12CH01Director's details changed for Andrew Wallace Wilson on 2019-06-03
2019-06-12TM02Termination of appointment of Carol Minshall Lester on 2019-06-03
2019-06-12TM02Termination of appointment of Carol Minshall Lester on 2019-06-03
2019-06-04PSC04Change of details for Mrs Caroline Jane Wilson as a person with significant control on 2019-06-04
2019-06-04PSC04Change of details for Mrs Caroline Jane Wilson as a person with significant control on 2019-06-04
2018-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2017-11-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2016-10-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-30AR0103/06/16 ANNUAL RETURN FULL LIST
2016-06-30CH01Director's details changed for Andrew Wallace Wilson on 2016-06-30
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/16 FROM 1 Limes Road Egham Surrey TW20 9QT
2016-02-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0103/06/15 ANNUAL RETURN FULL LIST
2014-11-21AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24AR0103/06/14 ANNUAL RETURN FULL LIST
2014-06-24CH01Director's details changed for Andrew Wallace Wilson on 2014-06-07
2014-03-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0103/06/13 ANNUAL RETURN FULL LIST
2012-11-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0103/06/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0103/06/11 ANNUAL RETURN FULL LIST
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLACE WILSON / 01/06/2011
2011-01-27AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-22AR0103/06/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLINE JANE WILSON / 03/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLACE WILSON / 03/06/2010
2010-03-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-03-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-21287REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 22 THE QUADRANT RICHMOND SURREY TW9 1BP
2008-06-26363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-06-25288cSECRETARY'S CHANGE OF PARTICULARS / LUCAS JANS / 25/06/2008
2008-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WILSON / 25/06/2008
2008-03-19288aSECRETARY APPOINTED LUCAS SIKKO JANS
2008-03-19288bAPPOINTMENT TERMINATED SECRETARY CAROLINE WILSON
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM NORTHUMBERLAND HOUSE 15 PETERSHAM ROAD RICHMOND SURREY TW10 6TP
2007-12-05288aNEW DIRECTOR APPOINTED
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-10363sRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-07-06363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-02-28287REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 137 STATION ROAD HAMPTON MIDDLESEX TW12 2AL
2006-02-28ELRESS386 DISP APP AUDS 30/01/06
2006-02-28ELRESS366A DISP HOLDING AGM 30/01/06
2005-08-04363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-08-13287REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 137 STATION ROAD HAMPTON MIDDLESEX TW12 2AL
2004-08-13288aNEW SECRETARY APPOINTED
2004-06-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-14288bDIRECTOR RESIGNED
2004-06-14288bSECRETARY RESIGNED
2004-06-14287REGISTERED OFFICE CHANGED ON 14/06/04 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2004-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to FIVE SEVEN SIX 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 FIVE SEVEN SIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIVE SEVEN SIX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.318

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Creditors
Creditors Due Within One Year 2013-06-30 £ 371,074
Creditors Due Within One Year 2012-06-30 £ 351,073

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 FIVE SEVEN SIX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 25,159
Cash Bank In Hand 2012-06-30 £ 12,649
Current Assets 2013-06-30 £ 441,226
Current Assets 2012-06-30 £ 405,852
Debtors 2012-06-30 £ 0
Shareholder Funds 2013-06-30 £ 70,152
Shareholder Funds 2012-06-30 £ 54,779

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIVE SEVEN SIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIVE SEVEN SIX LIMITED
Trademarks
We have not found any records of FIVE SEVEN SIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIVE SEVEN SIX 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 (64991 - Security dealing on own account) as FIVE SEVEN SIX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIVE SEVEN SIX 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 FIVE SEVEN SIX 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 FIVE SEVEN SIX 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.
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