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5:14 LIMITED - C/O Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol, BS1 6NA, United Kingdom
Company Information
- Company registration number
- 06838053
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Smith & Williamson Llp Portwall Place
- Portwall Lane
- Bristol
- BS1 6NA C/O Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol, BS1 6NA UK
Management
- Managing Directors
- SARGENT, Lara Emma
- SARGENT, Laurence John, Dr
- Company secretaries
- SARGENT, Lara Emma
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-05
- Age Of Company 2009-03-05 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Dr Laurence John Sargent
- Ms Lara Emma Sargent
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SDP SPV1 LIMITED
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-02-28
- Last Return Made Up To:
- 2013-03-05
- Annual Return
- Due Date: 2021-04-16
- Last Date: 2020-03-05
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5:14 LIMITED Company Description
- 5:14 LIMITED is a ltd registered in United Kingdom with the Company reg no 06838053. Its current trading status is "live". It was registered 2009-03-05. It was previously called SDP SPV1 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2012. The latest annual return was filed up to 2013-03-05.It can be contacted at C/o Smith & Williamson Llp Portwall Place .
Get 5:14 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 5:14 Limited - C/O Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol, BS1 6NA, United Kingdom
- 2009-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-05-01) - LIQ03
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-31) - PSC04
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change-person-director-company-with-change-date (2020-01-31) - CH01
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change-person-secretary-company-with-change-date (2020-01-31) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-03) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-03-02) - 600
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confirmation-statement-with-updates (2020-03-20) - CS01
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liquidation-voluntary-declaration-of-solvency (2020-03-02) - LIQ01
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resolution (2020-03-02) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-11-27) - AA
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resolution (2019-11-19) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-11-19) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-14) - AD01
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confirmation-statement-with-no-updates (2019-03-08) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-06) - AD01
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change-to-a-person-with-significant-control (2018-03-07) - PSC04
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change-person-director-company-with-change-date (2018-03-07) - CH01
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confirmation-statement-with-updates (2018-03-07) - CS01
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accounts-with-accounts-type-micro-entity (2018-10-23) - AA
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change-person-secretary-company-with-change-date (2018-03-07) - CH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-04) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-03-08) - AA01
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change-of-name-notice (2010-03-08) - CONNOT
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resolution (2010-03-08) - RESOLUTIONS
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termination-secretary-company-with-name (2010-03-11) - TM02
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appoint-person-secretary-company-with-name (2010-03-11) - AP03
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appoint-person-director-company-with-name (2010-03-11) - AP01
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termination-director-company-with-name (2010-03-11) - TM01
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appoint-person-director-company-with-name (2010-03-15) - AP01
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change-registered-office-address-company-with-date-old-address (2010-03-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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change-of-name-notice (2010-04-28) - CONNOT
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resolution (2010-04-28) - RESOLUTIONS
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resolution (2010-05-12) - RESOLUTIONS
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change-of-name-notice (2010-06-08) - CONNOT
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certificate-change-of-name-company (2010-06-08) - CERTNM
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accounts-with-accounts-type-dormant (2010-11-23) - AA
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termination-director-company-with-name (2010-03-22) - TM01
keyboard_arrow_right 2009
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incorporation-company (2009-03-05) - NEWINC
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change-account-reference-date-company-current-extended (2009-10-09) - AA01
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legacy (2009-03-23) - 88(2)
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legacy (2009-03-23) - 288a
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legacy (2009-03-05) - 288b