5XM LIMITED
9 CORBETS TEY ROAD, UPMINSTER RM14 2AP- Active
- Private Limited Company
- Company No. 03356667
- Last Updated: 01 Mar 2024
Company Profile
5XM LIMITED was incorporated on Tuesday, April 15, 1997 as a Private Limited Company with registered address in UPMINSTER. 5XM LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 27 years 6 months and 23 days.
| Name | 5XM LIMITED |
|---|---|
| Company number | 03356667 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 CORBETS TEY ROAD UPMINSTER RM14 2AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Antoni Halama Nationality: British |
Dates: Saturday, April 16, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Antoni Halama Nationality: British |
Dates: Saturday, April 16, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 5XM LIMITED | 15 Apr 1997 |
| PEGASUS PICTURES LIMITED | 16 Jan 2014 |