S5 AGENCY WORLD LTD
Active - Accounts Filed
General Information
NAME
S5 AGENCY WORLD LTD
COMPANY NUMBER
05186549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
22/07/2004
(20 years and 4 months old)
WEBSITE
http://s-5.org
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/07/2004
03/09/2004
S5 WORLD AGENCY LIMITED
LONDON
E14 9XL
Telephone: 02079399535
TPS: No
Suite 17, Beaufort Court
Admirals Way
London
E14 9XL
E14 9XL
Telephone: 79399535
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 25/04/2024 | Jason Scott Berman (929065627) has left the board |
Credit Risk Overview
Want to learn more about S5 AGENCY WORLD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S5 AGENCY WORLD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S5 AGENCY WORLD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/04/2024 - Present (7 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2024 - Present (7 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 22/07/2004 - Present (20 years and 4 months) Secretary: 22/07/2004 - Present (20 years and 4 months) Born in Mar 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
22/07/2004 - 01/07/2013 (8 years and 11 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 25/04/2024 | Jason Scott Berman (929065627) has left the board |
| 25/04/2024 | Jerome Kaj Pupe (929029777) has left the board |
| 25/04/2024 | Marinus Ter Laak (927894858) has left the board |
| 25/04/2024 | New Board Member Alejandro Enrique Barthold (932227206) Appointed |
| 25/04/2024 | New Board Member Raul Gabriel Moreira (932227220) Appointed |
| 21/09/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 13/09/2022 | Anthony Richard James (921109343) has left the board |
| 13/09/2022 | Ronald Godman (928162733) has left the board |
| 12/08/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Board Member Jason Scott Berman (929065627) Appointed |
| 09/12/2021 | New Board Member Jerome Kaj Pupe (929029777) Appointed |
| 08/12/2021 | Nikolai Norman (928087250) has left the board |
| 08/12/2021 | Antonio Campoy Garcia (918251840) has left the board |
| 08/12/2021 | Andre De Kock (928087259) has left the board |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 08/04/2021 | New Board Member Ronald Godman (928162733) Appointed |
| 08/04/2021 | New Board Member Ronald Godman (928162733) Appointed |
| 07/04/2021 | New Board Member Anthony Richard James (921109343) Appointed |
| 17/03/2021 | New Board Member Nikolai Norman (928087250) Appointed |
| 17/03/2021 | New Board Member Andre De Kock (928087259) Appointed |
| 31/01/2021 | New Accounts filed |
| 28/01/2021 | New Board Member Marinus Ter Laak (927894858) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | Gep Leendert Josephus Navest (925007143) has left the board |
| 08/08/2020 | New Confirmation Statement filed |
| 04/08/2020 | Change in Reg. Office |
| 04/06/2020 | Peter Goedvolk (926850721) has left the board |
| 01/04/2020 | New Board Member Peter Goedvolk (926850721) Appointed |
| 09/03/2020 | Julian Tapias Herrero (912905770) has left the board |
| 09/03/2020 | Jonathan Patrick Bygrave (925803179) has left the board |
| 09/03/2020 | Andre De Kock (925274861) has left the board |
| 27/02/2020 | New Board Member Jeffrey Heide Singer (926748320) Appointed |
| 06/01/2020 | Robert Moss (918239172) has left the board |
| 20/11/2019 | Pieter Reinold Janssens (925007131) has left the board |
| 08/10/2019 | New Board Member Michiel Hendrik Peter Somford (926309449) Appointed |
| 27/09/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Board Member Jonathan Patrick Bygrave (925803179) Appointed |
| 24/12/2018 | Philip Mark English (924828413) has left the board |
| 26/11/2018 | New Board Member Andre De Kock (925274861) Appointed |
| 11/10/2018 | Jasper Coenraad Beerman (923772469) has left the board |
| 27/09/2018 | Gilles Maurice Paul Francony (923215033) has left the board |
| 27/09/2018 | Karel Herman Peters (912357231) has left the board |
| 27/09/2018 | Graham Taylor Bog (903322754) has left the board |
| 27/09/2018 | New Company Secretary Jerome Kaj Pupe (925077348) Appointed |
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