5or6 Limited

General information

Name:

5or6 Ltd

Office Address:

Canal House Lisle Street LE11 1AW Loughborough

Number: 08145547

Incorporation date: 2012-07-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 marks the founding of 5or6 Limited, the company which is located at Canal House, Lisle Street, Loughborough. That would make eight years 5or6 has been in the UK, as the company was established on 2012-07-17. The firm reg. no. is 08145547 and the company post code is LE11 1AW. The firm's registered with SIC code 74100 which means specialised design activities. The business most recent filed accounts documents were submitted for the period up to 2019-08-31 and the latest annual confirmation statement was filed on 2020-07-17.

As the data suggests, the following business was incorporated in 2012 and has been run by five directors, and out of them three (Kieran B., Duncan M. and Peter S.) are still in the management.

Peter S. is the individual with significant control over 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

Kieran B.

Role: Director

Appointed: 12 January 2019

Latest update: 27 July 2020

Duncan M.

Role: Director

Appointed: 16 December 2013

Latest update: 27 July 2020

Peter S.

Role: Director

Appointed: 17 July 2012

Latest update: 27 July 2020

People with significant control

Peter S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ryan M.
Notified on 6 April 2016
Ceased on 10 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 31 July 2021
Confirmation statement last made up date 17 July 2020
Annual Accounts 18th April 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 18th April 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on August 31, 2019 (AA)
filed on: 26th, May 2020
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2016

Address:

20 The Office Village North Road

Post code:

LE11 1QJ

City / Town:

Loughborough

Accountant/Auditor,
2016

Name:

Duncan & Toplis Limited

Address:

The Gables Bishop Meadow Road

Post code:

LE11 5RE

City / Town:

Loughborough

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Services (by SIC Code)

  • 74100 : specialised design activities
8
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