5ft Hire Ltd

General information

Name:

5ft Hire Limited

Office Address:

37 Warren Street London W1T 6AD

Number: 05875908

Incorporation date: 2006-07-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

5ft Hire Ltd with reg. no. 05875908 has been a part of the business world for eighteen years. The Private Limited Company can be reached at 37 Warren Street, London in Fitzrovia and company's postal code is W1T 6AD. The company's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. The company's most recent financial reports describe the period up to 2022-07-31 and the most recent annual confirmation statement was submitted on 2023-06-29.

There is a single managing director presently managing this particular company, specifically Sun L. who's been utilizing the director's responsibilities for eighteen years. That company had been governed by Noel M. up until 2019. In addition, the managing director's responsibilities are helped with by a secretary - Amy D., who was appointed by this company in 2019.

Sun L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Amy D.

Role: Secretary

Appointed: 13 May 2019

Latest update: 3 April 2024

Sun L.

Role: Director

Appointed: 19 September 2017

Latest update: 3 April 2024

People with significant control

Sun L.
Notified on 13 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Noel M.
Notified on 6 April 2016
Ceased on 13 May 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 29 April 2013
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 30 April 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 29 April 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 27 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts
End Date For Period Covered By Report 31 July 2013
Annual Accounts 14 April 2014
Date Approval Accounts 14 April 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2023-07-31 (AA)
filed on: 8th, April 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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