5th Avenue Investment Corporation Ltd

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 ten 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 2018-09-30 and the most recent annual confirmation statement was filed on 2019-09-30.

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: Karolina R. owns 1/2 or less of company shares. Jakub R. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Jakub R.

Role: Director

Appointed: 01 September 2010

Latest update: 19 August 2020

People with significant control

Karolina R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jakub R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 30 September 2018
Confirmation statement next due date 11 November 2020
Confirmation statement last made up date 30 September 2019
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
Start Date For Period Covered By Report 2012-10-01
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 30 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 June 2014

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 2019 (CS01)
filed on: 2nd, October 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
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