5BEES GEMS LTD
1 COLDBATH SQUARE, OFFICE ONE, LONDON EC1R 5HL- Active
- Private Limited Company
- Company No. 13227054
- Last Updated: 01 Mar 2024
Company Profile
5BEES GEMS LTD was incorporated on Thursday, February 25, 2021 as a Private Limited Company with registered address in LONDON. 5BEES GEMS LTD has the status: Active and it's listed in the following category: Other mining and quarrying n.e.c.. This Private Limited Company has been operating for 3 years 11 months and 27 days.
| Name | 5BEES GEMS LTD |
|---|---|
| Company number | 13227054 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 COLDBATH SQUARE OFFICE ONE LONDON EC1R 5HL |
|---|---|
| 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 Itai Ken Mashonga Nationality: British |
Dates: Monday, October 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
voting rights 25 to 50 percent as firm
|
| Itai Ken Mashonga Coldbath Square, EC1R 5HL |
Dates: Monday, June 5, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Brenton Ken Isheunopa Mashonga Nationality: British |
Dates: Monday, September 5, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as trust
|
| Mrs Theresa Mashonga Nationality: British |
Dates: Thursday, February 25, 2021 - Monday, September 5, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 25 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 5BEES GEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| 5BEES GEMS LTD | 25 Feb 2021 |