5ve Design Limited

General information

Name:

5ve Design Ltd

Office Address:

7/8 Eghams Court, Boston Drive Bourne End SL8 5YS Bucks

Number: 05409596

Incorporation date: 2005-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

5ve Design Limited 's been in the United Kingdom for at least fifteen years. Started with registration number 05409596 in the year 2005, the company is based at 7/8 Eghams Court, Boston Drive, Bucks SL8 5YS. This business's declared SIC number is 71129 which means Other engineering activities. The firm's latest financial reports describe the period up to 2019-03-31 and the most current confirmation statement was submitted on 2020-03-31.

For fifteen years, the following company has only been overseen by a single managing director: John S. who has been guiding it since Thu, 31st Mar 2005. In order to find professional help with legal documentation, this specific company has been using the skills of Lydia S. as a secretary for the last fifteen years.

John 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

Lydia S.

Role: Secretary

Appointed: 31 March 2005

Latest update: 19 August 2020

John S.

Role: Director

Appointed: 31 March 2005

Latest update: 19 August 2020

People with significant control

John S.
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 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 14 April 2021
Confirmation statement last made up date 31 March 2020
Annual Accounts 9 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 9 November 2014
Annual Accounts 30 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 May 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 1 September 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 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 2 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 2 November 2013

Company filings

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Accounts Annual return Capital Confirmation statement Incorporation Officers
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Confirmation statement with updates Tue, 31st Mar 2020 (CS01)
filed on: 13th, April 2020
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
  • 71121 : Engineering design activities for industrial process and production
15
Company Age

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