5 Points Agency Ltd

General information

Name:

5 Points Agency Limited

Office Address:

Office 4 219 Kensington High Street W8 6BD Kensington

Number: 10491459

Incorporation date: 2016-11-22

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Kensington with reg. no. 10491459. This company was started in 2016. The main office of this firm is located at Office 4 219 Kensington High Street. The area code is W8 6BD. This business's SIC code is 79110 meaning Travel agency activities. Its most recent financial reports cover the period up to 2019-11-30 and the most recent confirmation statement was submitted on 2019-11-21.

With regards to the following business, all of director's obligations have so far been performed by Laurie A. who was appointed on 2016-11-22.

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

Financial data based on annual reports

Company staff

Laurie A.

Role: Director

Appointed: 22 November 2016

Latest update: 29 June 2020

People with significant control

Laurie A.
Notified on 22 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 02 January 2021
Confirmation statement last made up date 21 November 2019
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2020-01-13 director's details were changed (CH01)
filed on: 14th, January 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
3
Company Age

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