General information

Name:

5en Limited

Office Address:

Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington

Number: 08782796

Incorporation date: 2013-11-20

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in Warrington with reg. no. 08782796. The firm was started in the year 2013. The headquarters of this firm is located at Brunel House 340 Firecrest Court Centre Park. The area code for this location is WA1 1RG. The company's classified under the NACE and SIC code 62020: Information technology consultancy activities. The firm's most recent annual accounts were submitted for the period up to Saturday 30th November 2019 and the most current confirmation statement was filed on Saturday 9th November 2019.

Currently, the directors chosen by this particular limited company include: Clare C. appointed in 2016 in November and Stuart C. appointed on Wed, 20th Nov 2013.

Executives with significant control over the firm are: Stuart C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Clare C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Clare C.

Role: Director

Appointed: 21 November 2016

Latest update: 16 August 2020

Stuart C.

Role: Director

Appointed: 20 November 2013

Latest update: 16 August 2020

People with significant control

Stuart C.
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
Clare C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 21 December 2020
Confirmation statement last made up date 09 November 2019
Annual Accounts 6 July 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 6 July 2015
Annual Accounts 16 June 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 16 June 2016
Annual Accounts 2 August 2017
Start Date For Period Covered By Report 1 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 2 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to November 30, 2019 (AA)
filed on: 7th, May 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
6
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