5343 Holdings Ltd in London, E20 3BS

Description

Data updated on: 01-11-2023

5343 Holdings has been operating in this business field for at least 12 years. Started under no. 08300425, it is classified as a Private Limited Company. You can contact the headquarters of the company during its opening times under the following address: Plexal The Press Centre, Here East 14 East Bay Lane, E20 3BS London. This company has been on the market under three different names. The initial name, Convedo, was switched on 3rd June 2019 to Convedo Group. The current name, in use since 2023, is 5343 Holdings Ltd. This business's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. September 30, 2021 is the last time when account status updates were reported.

Sascha C. is this enterprise's single managing director, who was assigned this position on 20th November 2012.

Sascha C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
5343 Holdings Ltd 2023-08-15
Convedo Group Limited 2019-06-03
Convedo Limited 2012-11-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-11-30	2014-11-30	2016-05-31	2017-05-31	2018-05-31	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	100	100	100

Balance Sheet
Current Assets			100	92	-1 638	-2 594	47 396	15 478	5 478
Net Assets Liabilities			100	-643	-1 878	-2 994	4 756	1 185	2 154
Debtors	100	100	100
Net Assets Liabilities Including Pension Asset Liability		100	100
Other Debtors		100	100

Capital & Reserves
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					-240
Average Number Employees During Period					1	1	1	1	1
Creditors			20 000	20 735	20 240	20 400	48 919	21 587	20 872
Fixed Assets			20 000	20 000	20 000	20 000	42 599	12 547	17 547
Net Current Assets Liabilities	-19 900	-19 900	-19 900	-20 643	-21 638	-22 994	1 523	6 109	15 394
Total Assets Less Current Liabilities	100	100		-643	-1 878	-2 994	41 077	6 439	2 154
Accounting Period Subsidiary	2 013	2 014
Creditors Due Within One Year	20 000	20 000	20 000
Investments Fixed Assets	20 000	20 000	20 000
Number Shares Allotted	5	105	105
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	5	5
Called Up Share Capital Not Paid Not Expressed As Current Asset							1	1	1
Fixed Asset Investments Cost Or Valuation		20 000	20 000
Other Creditors Due Within One Year		20 000	20 000
Percentage Participating Interest Or Investment Held			100
Value Shares Allotted		105	105

Company staff

Sascha C.

Role: Director

Appointed: 20 November 2012

Latest update: 8 February 2024

People with significant control

Sascha C.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Zrinka C.

Notified on 15 September 2017

Ceased on 15 September 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2023
Account last made up date	30 September 2021
Confirmation statement next due date	20 October 2023
Confirmation statement last made up date	06 October 2022

Annual Accounts 18th June 2014
Start Date For Period Covered By Report	20 November 2012
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	18th June 2014
Annual Accounts 13 February 2017
Start Date For Period Covered By Report	20 November 2012
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	13 February 2017
Annual Accounts
Start Date For Period Covered By Report	20 November 2012
Annual Accounts
Start Date For Period Covered By Report	20 November 2012
End Date For Period Covered By Report	30 November 2014
Annual Accounts
Start Date For Period Covered By Report	20 November 2012
End Date For Period Covered By Report	30 November 2014
Annual Accounts
Start Date For Period Covered By Report	20 November 2012
End Date For Period Covered By Report	30 November 2014
Annual Accounts
Start Date For Period Covered By Report	20 November 2012
End Date For Period Covered By Report	30 November 2014
Annual Accounts
Start Date For Period Covered By Report	20 November 2012
End Date For Period Covered By Report	30 November 2014
Annual Accounts 13 February 2015
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	13 February 2015
Annual Accounts
End Date For Period Covered By Report	30 November 2014

5343 Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sascha C.

People with significant control

Sascha C.

Zrinka C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

Accountant/Auditor,
2013

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2014

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

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5343 Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sascha C.

People with significant control

Sascha C.

Zrinka C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

Accountant/Auditor,
2013

Accountant/Auditor,
2014