5th Avenue Investment Corporation Ltd

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General information

Name:

5th Avenue Investment Corporation Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 07362031

Incorporation date: 2010-09-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

5th Avenue Investment Corporation Ltd may be gotten hold of in 20-22 Wenlock Road, in London. Its post code is N1 7GU. 5th Avenue Investment Corporation has been active on the British market for fifteen years. Its reg. no. is 07362031. The company's Standard Industrial Classification Code is 70100: Activities of head offices. The business latest accounts cover the period up to 2022-09-30 and the most recent annual confirmation statement was filed on 2023-09-30.

Jakub R. is this specific firm's solitary managing director, that was designated to this position on Wednesday 1st September 2010. Since 2012 Maria C., had been functioning as a director for this firm up until the resignation in February 2013. Additionally another director, specifically Maria C. resigned in 2012.

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

Financial data based on annual reports

Company staff

Jakub R.

Role: Director

Appointed: 01 September 2010

Latest update: 19 May 2025

People with significant control

Jakub R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Karolina R.
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

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 23 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 23 June 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 30 June 2014
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 24 June 2015
Annual Accounts 9 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 9 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Annual Accounts
Start Date For Period Covered By Report 2023-10-01
End Date For Period Covered By Report 2024-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Mon, 30th Sep 2024 (CS01)
filed on: 13th, October 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
14
Company Age

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