Company Information for 5APP LIMITED
ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF,
|
Company Registration Number
07153858
Private Limited Company
Active |
Company Name | ||
---|---|---|
5APP LIMITED | ||
Legal Registered Office | ||
ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF Other companies in W1G | ||
Previous Names | ||
|
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 | 31/12/2024 | |
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: | 2024-10-05 21:47:48 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
BHARAT THAKRAR |
||
MELVIN ANTHONY LAWSON |
||
STUART MASON |
||
BHARAT KANTILAL THAKRAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MELSTAR LTD | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
RUSHDEN WAREHOUSE LIMITED | Director | 2003-05-22 | CURRENT | 2003-05-22 | Active | |
ICE DESIGN LIMITED | Director | 2001-11-15 | CURRENT | 1997-05-29 | Active | |
BRADSETT LIMITED | Director | 1996-08-13 | CURRENT | 1996-08-12 | Active | |
LOCKSTON DEVELOPMENTS (WOOLWICH) LIMITED | Director | 1995-01-19 | CURRENT | 1995-01-19 | Active | |
VALBOND MANAGEMENT LIMITED | Director | 1991-10-16 | CURRENT | 1990-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/02/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DOMINIC ROBERT NILE ELY | ||
APPOINTMENT TERMINATED, DIRECTOR STUART MASON | ||
DIRECTOR APPOINTED MR DOMINIC ROBERT NILE ELY | ||
DIRECTOR APPOINTED MR MICHAEL STANLEY PRAGER | ||
DIRECTOR APPOINTED MR GUY JON ROBERT HALFHEAD | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
Director's details changed for Mr Melvin Anthony Lawson on 2022-02-01 | ||
Director's details changed for Mr Stuart Mason on 2022-02-01 | ||
CH01 | Director's details changed for Mr Melvin Anthony Lawson on 2022-02-01 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Bharat Kantilal Thakrar on 2021-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/21 FROM C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/07/18 TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/18 FROM C/O Shelly Stock Hutter 7-10 Chandos Street London W1G 9DQ | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 5000 | |
SH01 | 06/06/16 STATEMENT OF CAPITAL GBP 5000 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 3750 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Bharat Kantilal Thakrar on 2016-02-09 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 3750 | |
SH01 | 04/03/15 STATEMENT OF CAPITAL GBP 3750 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BHARAT THAKRAR on 2015-02-09 | |
CH01 | Director's details changed for Mr Melvin Anthony Lawson on 2015-02-09 | |
AP01 | DIRECTOR APPOINTED MR STUART MASON | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BHARAT THAKRAR | |
SH01 | 02/12/13 STATEMENT OF CAPITAL GBP 3000 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Melvin Anthony Lawson on 2012-07-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BHARAT THAKRAR on 2012-07-30 | |
RES15 | CHANGE OF NAME 26/03/2012 | |
CERTNM | Company name changed eagle-i invest LTD\certificate issued on 02/04/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 10/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/01/2012 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/02/11 FULL LIST | |
AA01 | CURREXT FROM 28/02/2011 TO 31/07/2011 | |
SH01 | 12/08/10 STATEMENT OF CAPITAL GBP 900 | |
AP03 | SECRETARY APPOINTED MR BHARAT THAKRAR | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
AP01 | DIRECTOR APPOINTED MR MELVIN ANTHONY LAWSON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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.
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
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 |
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. |