5D FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
5D FINANCE LIMITED
COMPANY NUMBER
05694526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
01/02/2006
(18 years and 9 months old)
WEBSITE
https://www.5dfinance.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/2006
15/03/2006
PRECIS (2592) LIMITED
ENGLAND
ME4 4ET
London Road
Southampton
Hampshire
SO15 2AE
Reliance House Sun Pier
Chatham
England
ME4 4ET
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 |
|---|---|---|
| INTER BAY FINANCIAL I LIMITED | Active - Accounts Filed | View Report |
| 5D FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | Richard Wilson (924817285) has left the board |
| 29/08/2024 | New Board Member Leigh George Centracchio (931799701) Appointed |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 5D FINANCE LIMITED?
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 5D FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 5D FINANCE LIMITED?
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 |
|---|---|---|---|---|
|
17/12/2014 - Present (9 years and 11 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
02/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/08/2024 - Present (3 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/02/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 596 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | Richard Wilson (924817285) has left the board |
| 29/08/2024 | New Board Member Leigh George Centracchio (931799701) Appointed |
| 06/07/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 19/06/2023 | Nickesha Graham-Burrell (922076058) has left the board |
| 19/06/2023 | New Company Secretary Melanie Mann (931019074) Appointed |
| 05/02/2023 | New Confirmation Statement filed |
| 14/11/2022 | Andrew John Golding (909760355) has left the board |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/08/2022 | New Board Member Jonathan Edward Hall (910134413) Appointed |
| 05/08/2022 | Neil Alan Richardson (928348509) has left the board |
| 25/05/2021 | New Board Member Neil Alan Richardson (928348509) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 24/07/2019 | Andrew Parkes (919368651) has left the board |
| 14/07/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Board Member Richard Wilson (924817285) Appointed |
| 04/02/2019 | John Patrick Eastgate (918147416) has left the board |
| 20/07/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 20/12/2016 | New Company Secretary Nickesha Graham-Burrell (922076058) Appointed |
| 19/12/2016 | Tatiana Felicien (917976778) has left the board |
| 08/10/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 25/12/2014 | New Board Member Andrew Parkes (919368651) Appointed |
| 25/12/2014 | Colin Alexander Bell (913368569) has left the board |
| 25/12/2014 | Neil Alan Richardson (917747069) has left the board |
| 25/12/2014 | New Board Member Clive David Kornitzer (907855924) Appointed |
| 18/11/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 24/09/2013 | New Board Member John Eastgate (918147416) Appointed |
| 23/09/2013 | Clive David Kornitzer (907855924) has left the board |
| 23/07/2013 | Change in Reg. Office |
| 23/07/2013 | New Board Member Neil Alan Richardson (917747069) Appointed |
| 16/07/2013 | William Laurence Hodson (909454148) has left the board |
| 16/07/2013 | New Company Secretary Tatiana Felicien (917976778) Appointed |
| 24/04/2013 | Neil Alan Richardson (917747069) has left the board |
| 17/04/2013 | New Board Member Neil Alan Richardson (917747069) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Clive David Kornitzer (907855924) Appointed |
| 11/04/2013 | New Board Member Clive David Kornitzer (907855924) Appointed |
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