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Company Information for

5APP LIMITED

ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF,
Company Registration Number
07153858
Private Limited Company
Active

Company Overview

About 5app Ltd
5APP LIMITED was founded on 2010-02-10 and has its registered office in London. The organisation's status is listed as "Active". 5app Limited is a Private Limited Company registered in UNITED KINGDOM 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
5APP LIMITED
 
Legal Registered Office
ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF
Other companies in W1G
 
Previous Names
EAGLE-I INVEST LTD02/04/2012
Filing Information
Company Number 07153858
Company ID Number 07153858
Date formed 2010-02-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB111553848  
Last Datalog update: 2024-03-07 01:56:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5APP LIMITED
The accountancy firm based at this address is SWORDTAIL CONSULTING LIMITED
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Companies with same name 5APP LIMITED
The following companies were found which have the same name as 5APP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
5APP TECHNOLOGY LTD 476A COWBRIDGE ROAD EAST CARDIFF WALES CF5 1BL Dissolved Company formed on the 2013-03-04
5APPHIRE LTD C/O TOREVELL DENT HOPE PARK BRADFORD BD5 8HH Active Company formed on the 2020-10-04
5APPLER LIMITED 68 FALMOUTH ROAD LEICESTER LE5 4WH Dissolved Company formed on the 2011-10-11

Company Officers of 5APP LIMITED

Current Directors
Officer Role Date Appointed
BHARAT THAKRAR
Company Secretary 2010-05-10
MELVIN ANTHONY LAWSON
Director 2010-02-10
STUART MASON
Director 2014-03-03
BHARAT KANTILAL THAKRAR
Director 2013-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
Director 2010-02-10 2010-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELVIN ANTHONY LAWSON MELSTAR LTD Director 2014-04-03 CURRENT 2014-04-03 Active
MELVIN ANTHONY LAWSON RUSHDEN WAREHOUSE LIMITED Director 2003-05-22 CURRENT 2003-05-22 Active
MELVIN ANTHONY LAWSON ICE DESIGN LIMITED Director 2001-11-15 CURRENT 1997-05-29 Active
MELVIN ANTHONY LAWSON BRADSETT LIMITED Director 1996-08-13 CURRENT 1996-08-12 Active
MELVIN ANTHONY LAWSON LOCKSTON DEVELOPMENTS (WOOLWICH) LIMITED Director 1995-01-19 CURRENT 1995-01-19 Active
MELVIN ANTHONY LAWSON VALBOND MANAGEMENT LIMITED Director 1991-10-16 CURRENT 1990-10-16 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
2024-03-06CONFIRMATION STATEMENT MADE ON 10/02/24, WITH UPDATES
2024-02-29APPOINTMENT TERMINATED, DIRECTOR DOMINIC ROBERT NILE ELY
2024-02-16APPOINTMENT TERMINATED, DIRECTOR STUART MASON
2024-02-15DIRECTOR APPOINTED MR DOMINIC ROBERT NILE ELY
2024-02-15DIRECTOR APPOINTED MR MICHAEL STANLEY PRAGER
2024-02-15DIRECTOR APPOINTED MR GUY JON ROBERT HALFHEAD
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
2023-03-10CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-04-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-07Director's details changed for Mr Melvin Anthony Lawson on 2022-02-01
2022-02-07Director's details changed for Mr Stuart Mason on 2022-02-01
2022-02-07CH01Director's details changed for Mr Melvin Anthony Lawson on 2022-02-01
2021-06-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2021-03-02CH01Director's details changed for Mr Bharat Kantilal Thakrar on 2021-02-01
2021-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/21 FROM C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom
2020-05-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2019-01-02AA01Previous accounting period extended from 31/07/18 TO 31/12/18
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM C/O Shelly Stock Hutter 7-10 Chandos Street London W1G 9DQ
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 5000
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-11-20AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 5000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-11-07AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-22SH0106/06/16 STATEMENT OF CAPITAL GBP 5000
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 3750
2016-03-10AR0110/02/16 ANNUAL RETURN FULL LIST
2016-03-09CH01Director's details changed for Mr Bharat Kantilal Thakrar on 2016-02-09
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 3750
2015-08-18SH0104/03/15 STATEMENT OF CAPITAL GBP 3750
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 3000
2015-03-04AR0110/02/15 ANNUAL RETURN FULL LIST
2015-03-04CH03SECRETARY'S DETAILS CHNAGED FOR MR BHARAT THAKRAR on 2015-02-09
2015-03-04CH01Director's details changed for Mr Melvin Anthony Lawson on 2015-02-09
2014-04-01AP01DIRECTOR APPOINTED MR STUART MASON
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 3000
2014-04-01AR0110/02/14 ANNUAL RETURN FULL LIST
2014-03-27AP01DIRECTOR APPOINTED MR BHARAT THAKRAR
2014-03-27SH0102/12/13 STATEMENT OF CAPITAL GBP 3000
2013-11-19AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0110/02/13 ANNUAL RETURN FULL LIST
2012-08-08CH01Director's details changed for Mr Melvin Anthony Lawson on 2012-07-30
2012-08-08CH03SECRETARY'S DETAILS CHNAGED FOR MR BHARAT THAKRAR on 2012-07-30
2012-04-02RES15CHANGE OF NAME 26/03/2012
2012-04-02CERTNMCompany name changed eagle-i invest LTD\certificate issued on 02/04/12
2012-04-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-21AR0110/02/12 FULL LIST
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/01/2012
2011-11-10AA31/07/11 TOTAL EXEMPTION SMALL
2011-04-07AR0110/02/11 FULL LIST
2011-03-21AA01CURREXT FROM 28/02/2011 TO 31/07/2011
2011-03-21SH0112/08/10 STATEMENT OF CAPITAL GBP 900
2010-05-13AP03SECRETARY APPOINTED MR BHARAT THAKRAR
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2010-02-23AP01DIRECTOR APPOINTED MR MELVIN ANTHONY LAWSON
2010-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 5APP 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 5APP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5APP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 5APP LIMITED

Intangible Assets
Patents
We have not found any records of 5APP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5APP LIMITED
Trademarks
We have not found any records of 5APP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5APP 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 (82990 - Other business support service activities n.e.c.) as 5APP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 5APP 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 5APP 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 5APP 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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