5minutesaway Limited

General information

Name:

5minutesaway Ltd

Office Address:

19 Half Moon Lane SE24 9JU London

Number: 03948750

Incorporation date: 2000-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as 5minutesaway Limited. This firm first started twenty years ago and was registered with 03948750 as the registration number. This headquarters of this firm is based in London. You can contact them at 19 Half Moon Lane. The enterprise's principal business activity number is 70229 - Management consultancy activities other than financial management. Sunday 31st March 2019 is the last time when the company accounts were reported.

Since 2000-03-15, this particular limited company has only been guided by one managing director: Peter K. who has been maintaining it for twenty years.

Peter K. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Peter K.

Role: Director

Appointed: 15 March 2000

Latest update: 4 September 2020

People with significant control

Peter K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 26 April 2021
Confirmation statement last made up date 15 March 2020
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 25 September 2014
Annual Accounts 12 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 12 November 2015
Annual Accounts 3 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 3 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 29 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 29 October 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Registered office address changed from 5th Floor Condor House 10 st Pauls Churchyard London EC4M 8AL to 19 Half Moon Lane London SE24 9JU on 2019-11-25 (AD01)
filed on: 25th, November 2019
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

5th Floor Condor House 10 St Pauls Churchyard

Post code:

EC4M 8AL

City / Town:

London

HQ address,
2014

Address:

5th Floor Condor House 10 St Pauls Churchyard

Post code:

EC4M 8AL

City / Town:

London

HQ address,
2015

Address:

5th Floor Condor House 10 St Pauls Churchyard

Post code:

EC4M 8AL

City / Town:

London

HQ address,
2016

Address:

5th Floor Condor House 10 St Pauls Churchyard

Post code:

EC4M 8AL

City / Town:

London

Accountant/Auditor,
2016

Name:

Carpenter Keen Llp

Address:

18-20 Hill Rise

Post code:

TW10 6UA

City / Town:

Richmond

Accountant/Auditor,
2014

Name:

Carpenter Keen Llp

Address:

Grand Prix House 102-104 Sheen Road

Post code:

TW9 1UF

City / Town:

Richmond

Accountant/Auditor,
2015

Name:

Carpenter Keen Llp

Address:

18-20 Hill Rise

Post code:

TW10 6UA

City / Town:

Richmond

Accountant/Auditor,
2013

Name:

Carpenter Keen Llp

Address:

Grand Prix House 102-104 Sheen Road

Post code:

TW9 1UF

City / Town:

Richmond

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 63120 : Web portals
20
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