05 Management Limited

General information

Name:

05 Management Ltd

Office Address:

Redlac House Bolney Road, Lower Shiplake RG9 3NT Henley-on-thames

Number: 05406089

Incorporation date: 2005-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05 Management came into being in 2005 as a company enlisted under no 05406089, located at RG9 3NT Henley-on-thames at Redlac House. It has been in business for seventeen years and its current state is active. Its official name transformation from 05 Energy Advisors to 05 Management Limited occurred on Wed, 10th Mar 2021. This enterprise's Standard Industrial Classification Code is 70229 and their NACE code stands for Management consultancy activities other than financial management. 05 Management Ltd filed its account information for the financial year up to 2021-03-31. The latest confirmation statement was released on 2022-03-18.

As found in the following enterprise's register, since Tue, 29th Mar 2005 there have been two directors: Christopher P. and Deborah P.. In order to find professional help with legal documentation, the business has been utilizing the skills of Deborah P. as a secretary since March 2005.

Executives who have control over the firm are as follows: Christopher P. owns 1/2 or less of company shares. Deborah P. owns 1/2 or less of company shares.

  • Previous company's names
  • 05 Management Limited 2021-03-10
  • 05 Energy Advisors Limited 2005-03-29

Financial data based on annual reports

Company staff

Christopher P.

Role: Director

Appointed: 29 March 2005

Latest update: 13 April 2022

Deborah P.

Role: Director

Appointed: 29 March 2005

Latest update: 13 April 2022

Deborah P.

Role: Secretary

Appointed: 29 March 2005

Latest update: 13 April 2022

People with significant control

Christopher P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Deborah P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 01 April 2023
Confirmation statement last made up date 18 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Friday 18th March 2022 (CS01)
filed on: 18th, March 2022
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
17
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