5VE DESIGN LIMITED
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD HP9 2JH- Active
- Private Limited Company
- Company No. 05409596
- Last Updated: 01 Mar 2024
Company Profile
5VE DESIGN LIMITED was incorporated on Thursday, March 31, 2005 as a Private Limited Company with registered address in BEACONSFIELD. 5VE DESIGN LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 19 years 10 months and 23 days.
| Name | 5VE DESIGN LIMITED |
|---|---|
| Company number | 05409596 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD HP9 2JH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 John Andrew Sparshott Nationality: British |
Dates: Wednesday, April 6, 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 | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against 5VE DESIGN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 5VE DESIGN LIMITED | 31 Mar 2005 |