5:14 LIMITED
C/O SMITH & WILLIAMSON LLP PORTWALL PLACE, PORTWALL LANE, BRISTOL BS1 6NA- Liquidation
- Private Limited Company
- Company No. 06838053
- Last Updated: 01 Mar 2024
Company Profile
5:14 LIMITED was incorporated on Thursday, March 5, 2009 as a Private Limited Company with registered address in BRISTOL. 5:14 LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 11 months and 18 days.
| Name | 5:14 LIMITED |
|---|---|
| Company number | 06838053 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SMITH & WILLIAMSON LLP PORTWALL PLACE PORTWALL LANE BRISTOL BS1 6NA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Lara Emma Sargent Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Laurence John Sargent Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 28 February 2021, (-1456 days left) |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
No mortgages have been registered against 5:14 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 5:14 LIMITED | 05 Mar 2009 |
| SDP SPV1 LIMITED | 08 Jun 2010 |