5 Red Limited

General information

Name:

5 Red Ltd

Office Address:

C/o Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road WD17 1HP Watford

Number: 09296182

Incorporation date: 2014-11-05

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

This 5 Red Limited company has been on the market for at least ten years, as it's been founded in 2014. Started with Registered No. 09296182, 5 Red was set up as a Private Limited Company with office in C/o Hillier Hopkins Llp First Floor, Radius House, Watford WD17 1HP. The firm's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The company's latest financial reports cover the period up to Tuesday 30th November 2021 and the latest confirmation statement was submitted on Monday 15th May 2023.

In the following firm, all of director's responsibilities have so far been executed by Maria P. and Simon R.. Within the group of these two individuals, Simon R. has supervised firm the longest, having been a vital part of the Management Board since Wed, 5th Nov 2014. In order to provide support to the directors, this firm has been using the skills of Maria P. as a secretary since 2014.

Financial data based on annual reports

Company staff

Maria P.

Role: Director

Appointed: 06 April 2017

Latest update: 12 February 2024

Simon R.

Role: Director

Appointed: 05 November 2014

Latest update: 12 February 2024

Maria P.

Role: Secretary

Appointed: 05 November 2014

Latest update: 12 February 2024

People with significant control

Executives with significant control over the firm are: Simon R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Maria P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Simon R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Maria P.
Notified on 3 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maria P.
Notified on 6 April 2016
Ceased on 1 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 2014-11-05
End Date For Period Covered By Report 2015-11-30
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Address change date: Fri, 24th Nov 2023. New Address: 9 Ensign House Admirals Way Marsh Wall London E14 9XQ. Previous address: C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP (AD01)
filed on: 24th, November 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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