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5678 LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 12814365
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- ESQUIVEL ROMERO, Victor Leonel
- HAND, Seamus
- HOTTENHUIS, Stephanie
- KIM, Kyo Tae
- KNOPP, Paul James
- KRIECK, Charles
- LUONGO, Raffaello
- NEWINSKI, Laura
- BECKER, Klaus
- GUILLEMOT, Marie Lénaïck Anne Amélie Louise
- HOLT, Jonathan Matthew
- CANO FERRER, Juan José
- CHINO, Masahiko
- CORTI, Mario
- LEE, Sze Yeng
- NAGPOREWALLA, Yezdi
- PFISTER, Stefan Gerhard
- SEHOOLE, Ignatius Simon
- SHEPPARD, Martin Julian
- THOMAS, William Bruce
- TO, Honson
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2020-08-14
- Age Of Company 2020-08-14 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
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- Annual Return
- Due Date: 2024-08-23
- Last Date: 2023-08-09
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5678 LIMITED Company Description
- 5678 LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 12814365. Its current trading status is "live". It was registered 2020-08-14. It has declared SIC or NACE codes as "64209". It has 21 directors The latest accounts are filed up to 2022-09-30.It can be contacted at 15 Canada Square .
Get 5678 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 5678 Limited - 15 Canada Square, London, E14 5GL, United Kingdom
- 2020-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 5678 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/12814365#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12814365#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12814365#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-09-25) - TM01
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appoint-person-director-company-with-name-date (2023-03-30) - AP01
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termination-director-company-with-name-termination-date (2023-03-09) - TM01
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accounts-with-accounts-type-dormant (2023-02-24) - AA
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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appoint-person-director-company-with-name-date (2023-09-25) - AP01
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confirmation-statement-with-no-updates (2023-08-09) - CS01
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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confirmation-statement-with-no-updates (2022-08-15) - CS01
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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appoint-person-director-company-with-name-date (2022-02-09) - AP01
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accounts-with-accounts-type-dormant (2022-02-04) - AA
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termination-director-company-with-name-termination-date (2022-02-09) - TM01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-21) - AP01
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change-person-director-company-with-change-date (2021-05-26) - CH01
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
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appoint-person-director-company-with-name-date (2021-04-30) - AP01
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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appoint-person-director-company-with-name-date (2021-08-17) - AP01
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change-person-director-company-with-change-date (2021-08-06) - CH01
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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appoint-person-director-company-with-name-date (2021-08-18) - AP01
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confirmation-statement-with-no-updates (2021-08-18) - CS01
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change-person-director-company-with-change-date (2021-08-23) - CH01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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appoint-person-director-company-with-name-date (2020-09-18) - AP01
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notification-of-a-person-with-significant-control-statement (2020-10-01) - PSC08
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cessation-of-a-person-with-significant-control (2020-10-01) - PSC07
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incorporation-company (2020-08-14) - NEWINC
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change-account-reference-date-company-current-extended (2020-08-25) - AA01
