5i Limited

General information

Name:

5i Ltd

Office Address:

Napoleon House Riseley Business Park Riseley RG7 1NW Reading

Number: 07703791

Incorporation date: 2011-07-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

5i has been on the market for nine years. Registered under company registration number 07703791, it is classified as a Private Limited Company. You may find the headquarters of the company during business times under the following address: Napoleon House Riseley Business Park Riseley, RG7 1NW Reading. Created as Stevton (no.506), it used the business name until 2011, when it was changed to 5i Limited. This business's classified under the NACE and SIC code 99999 which means Dormant Company. The latest accounts were submitted for the period up to 2018-07-31 and the most current annual confirmation statement was filed on 2020-07-13.

We have a team of two directors overseeing this specific company at present, specifically Paul T. and Clive A. who have been doing the directors obligations since 2018/10/12.

  • Previous company's names
  • 5i Limited 2011-12-01
  • Stevton (no.506) Limited 2011-07-13

Financial data based on annual reports

Company staff

Paul T.

Role: Director

Appointed: 12 October 2018

Latest update: 19 August 2020

Clive A.

Role: Director

Appointed: 12 October 2018

Latest update: 19 August 2020

People with significant control

The companies with significant control over this firm are as follows: 365 Itms Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Basingstoke Road, Riseley, RG7 1NW and was registered as a PSC under the reg no 07709017.

365 Itms Limited
Address: Napoleon House,Riseley Business Park Basingstoke Road, Riseley, Reading, RG7 1NW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House, England And Wales
Registration number 07709017
Notified on 12 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sarah C.
Notified on 6 April 2016
Ceased on 12 October 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 July 2018
Confirmation statement next due date 27 July 2021
Confirmation statement last made up date 13 July 2020
Annual Accounts 7 April 2013
Start Date For Period Covered By Report 2011-07-13
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 7 April 2013
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 26 September 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 11 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 11 April 2017
Annual Accounts 16 February 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 16 February 2018
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 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2019/12/31 (AA)
filed on: 14th, September 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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