5d Finance Limited

General information

Name:

5d Finance Ltd

Office Address:

Reliance House Sun Pier ME4 4ET Chatham

Number: 05694526

Incorporation date: 2006-02-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05694526 fourteen years ago, 5d Finance Limited is categorised as a Private Limited Company. The firm's latest office address is Reliance House, Sun Pier Chatham. It currently known as 5d Finance Limited, was earlier registered as Precis (2592). The change has occurred in Wed, 15th Mar 2006. The enterprise's declared SIC number is 64922 and has the NACE code: Activities of mortgage finance companies. 5d Finance Ltd reported its account information for the financial year up to 2019-12-31. The firm's latest annual confirmation statement was released on 2020-02-01.

As the data suggests, this specific company was started fourteen years ago and has so far been run by twenty two directors, and out of them four (Richard W., Clive K., Andrew G. and Mark P.) are still a part of the company. To help the directors in their tasks, the abovementioned company has been utilizing the skillset of Nickesha G. as a secretary since 2016.

  • Previous company's names
  • 5d Finance Limited 2006-03-15
  • Precis (2592) Limited 2006-02-01

Company staff

Richard W.

Role: Director

Appointed: 31 January 2019

Latest update: 23 August 2020

Nickesha G.

Role: Secretary

Appointed: 07 December 2016

Latest update: 23 August 2020

Clive K.

Role: Director

Appointed: 17 December 2014

Latest update: 23 August 2020

Andrew G.

Role: Director

Appointed: 29 August 2012

Latest update: 23 August 2020

Mark P.

Role: Director

Appointed: 01 April 2011

Latest update: 23 August 2020

People with significant control

The companies that control this firm include: Inter Bay Financial I Limited owns over 3/4 of company shares. This business can be reached in Chatham at Sun Pier, ME4 4ET, England and was registered as a PSC under the registration number 05878146.

Inter Bay Financial I Limited
Address: Reliance House Sun Pier, Chatham, England, ME4 4ET, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05878146
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 15 March 2021
Confirmation statement last made up date 01 February 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to 2019-12-31 (AA)
filed on: 13th, July 2020
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 64922 : Activities of mortgage finance companies
14
Company Age

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