General information

Name:

5640 Ltd

Office Address:

7 Easby Court DL16 6YU Spennymoor

Number: 06688962

Incorporation date: 2008-09-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of 5640 Limited. The company was originally established 12 years ago and was registered under 06688962 as the registration number. This headquarters of this company is situated in Spennymoor. You may find it at 7 Easby Court. This business's declared SIC number is 61900 which means Other telecommunications activities. 5640 Ltd reported its latest accounts for the period up to 2019-03-31. The latest confirmation statement was filed on 2019-09-15.

For this company, all of director's responsibilities have so far been met by David A. who was selected to lead the company in 2008 in September. The company had been led by Dudley M. till 2008-09-04. To help the directors in their tasks, this specific company has been utilizing the skillset of Barry S. as a secretary since the appointment on 2008-09-06.

David A. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Barry S.

Role: Secretary

Appointed: 06 September 2008

Latest update: 6 July 2020

David A.

Role: Director

Appointed: 06 September 2008

Latest update: 6 July 2020

People with significant control

David A.
Notified on 3 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 27 October 2020
Confirmation statement last made up date 15 September 2019
Annual Accounts 27 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 27 December 2013
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 15 December 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 11 September 2015
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts 10/10/2016
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 10/10/2016

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2019/03/31 (AA)
filed on: 29th, November 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
12
Company Age

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