5th Gear Limited

General information

Name:

5th Gear Ltd

Office Address:

The Old Garage Mill Hills Farm PH7 3QW Crieff

Number: SC242094

Incorporation date: 2003-01-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

5th Gear Limited may be found at The Old Garage, Mill Hills Farm in Crieff. The company's postal code is PH7 3QW. 5th Gear has existed on the market since it was set up on 2003-01-10. The company's Companies House Registration Number is SC242094. Even though currently it is referred to as 5th Gear Limited, it had the name changed. The company was known under the name Storeasset until 2003-01-23, at which point the company name got changed to Stonebridge Marketing Company. The final switch came on 2003-04-23. The company's SIC code is 62090 and has the NACE code: Other information technology service activities. The company's latest filed accounts documents describe the period up to 2020-03-31 and the most current annual confirmation statement was filed on 2020-01-10.

When it comes to the following business, just about all of director's tasks have so far been done by Veronica M. who was appointed in 2003.

Veronica M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • 5th Gear Limited 2003-04-23
  • Stonebridge Marketing Company Limited 2003-01-23
  • Storeasset Limited 2003-01-10

Financial data based on annual reports

Company staff

Veronica M.

Role: Director

Appointed: 16 January 2003

Latest update: 9 August 2020

People with significant control

Veronica M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 21 February 2021
Confirmation statement last made up date 10 January 2020
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 December 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 2016
End Date For Period Covered By Report 31 March 2017
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 2016
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2020-03-31 (AA)
filed on: 24th, July 2020
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

4 Atholl Crescent

Post code:

PH1 5NG

City / Town:

Perth

HQ address,
2015

Address:

4 Atholl Crescent

Post code:

PH1 5NG

City / Town:

Perth

HQ address,
2016

Address:

4 Atholl Crescent

Post code:

PH1 5NG

City / Town:

Perth

Accountant/Auditor,
2015 - 2014

Name:

Campbell Dallas Llp

Address:

4 Atholl Crescent

Post code:

PH1 5NG

City / Town:

Perth

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Services (by SIC Code)

  • 62090 : Other information technology service activities
17
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