5d Service Limited

General information

Name:

5d Service Ltd

Office Address:

28 Alexandra Terrace EX8 1BD Exmouth

Number: 08016301

Incorporation date: 2012-04-02

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

5d Service has been operating in this business for at least 8 years. Registered under no. 08016301, the company operates as a Private Limited Company. You can contact the main office of this company during its opening hours under the following address: 28 Alexandra Terrace, EX8 1BD Exmouth. The firm has been on the market under three names. Its very first official name, 5d Group (UK), was changed on 2013-08-14 to 5d Solar. The current name is in use since 2017, is 5d Service Limited. The enterprise's classified under the NACE and SIC code 43290 meaning Other construction installation. 5d Service Ltd filed its account information for the period up to 2019-01-31. The most recent confirmation statement was submitted on 2020-04-02.

Ian S. and David C. are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly since 2012-04-02. To support the directors in their duties, this specific business has been utilizing the skills of David C. as a secretary for the last 8 years.

  • Previous company's names
  • 5d Service Limited 2017-09-23
  • 5d Solar Limited 2013-08-14
  • 5d Group (UK) Limited 2012-04-02

Financial data based on annual reports

Company staff

Ian S.

Role: Director

Appointed: 02 April 2012

Latest update: 17 August 2020

David C.

Role: Director

Appointed: 02 April 2012

Latest update: 17 August 2020

David C.

Role: Secretary

Appointed: 02 April 2012

Latest update: 17 August 2020

People with significant control

The companies that control this firm are as follows: 5d Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Exmouth, EX8 1BD, Devon and was registered as a PSC under the registration number 10285986.

5d Group Holdings Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10285986
Notified on 1 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ian S.
Notified on 6 April 2016
Ceased on 1 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David C.
Notified on 6 April 2016
Ceased on 1 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 16 April 2021
Confirmation statement last made up date 02 April 2020
Annual Accounts 16 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 16 May 2015
Annual Accounts 12 May 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 12 May 2016
Annual Accounts 4 May 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 4 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Confirmation statement with updates Thursday 2nd April 2020 (CS01)
filed on: 3rd, April 2020
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
8
Company Age

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