5678 LIMITED
15 CANADA SQUARE, LONDON E14 5GL- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 12814365
- Last Updated: 01 Mar 2024
Company Profile
5678 LIMITED was incorporated on Friday, August 14, 2020 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 5678 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 4 years 1 month and 7 days.
| Name | 5678 LIMITED |
|---|---|
| Company number | 12814365 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 14 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Philip Michael Davidson Nationality: British |
Dates: Friday, August 14, 2020 - Thursday, October 1, 2020
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (281 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 11 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 5678 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 5678 LIMITED | 14 Aug 2020 |