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- 5678 LIMITED
5678 LIMITED
Non-Trading
General Information
NAME
5678 LIMITED
COMPANY NUMBER
12814365
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/08/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
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 |
---|---|
Date: 07/10/2024 | Event: New Board Member Benjie Mathew Thomas (932781498) Appointed |
Date: 04/10/2024 | Event: Raffaele Luongo (927426321) has left the board |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 5678 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 5678 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 5678 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/09/2020 - Present (4 years and 3 months) Born in Nov 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
15/09/2020 - Present (4 years and 3 months) Born in Feb 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
15/09/2020 - Present (4 years and 3 months) Born in Sep 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
15/09/2020 - Present (4 years and 3 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/09/2020 - Present (4 years and 3 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
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 |
---|---|
Date: 07/10/2024 | Event: New Board Member Benjie Mathew Thomas (932781498) Appointed |
Date: 04/10/2024 | Event: Raffaele Luongo (927426321) has left the board |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 29/12/2023 | Event: New Accounts filed |
Date: 05/10/2023 | Event: New Board Member Mattias Christian Schmelzer (931422689) Appointed |
Date: 04/10/2023 | Event: Pang Thye Ong (927426310) has left the board |
Date: 04/10/2023 | Event: New Board Member Sze Yeng Lee (931418128) Appointed |
Date: 04/10/2023 | Event: Sikander Abdul Sattar (928631813) has left the board |
Date: 27/09/2023 | Event: New Board Member Martin Julian Sheppard (931388484) Appointed |
Date: 27/09/2023 | Event: Alison Mary Kitchen (927452738) has left the board |
Date: 14/08/2023 | Event: New Confirmation Statement filed |
Date: 03/04/2023 | Event: New Board Member Masahiko Chino (930736707) Appointed |
Date: 13/03/2023 | Event: Toshiya Mori (927453519) has left the board |
Date: 01/03/2023 | Event: New Accounts filed |
Date: 17/10/2022 | Event: New Board Member Ignatius Simon Sehoole (930069804) Appointed |
Date: 05/10/2022 | Event: Kunle Elebute (927428995) has left the board |
Date: 05/10/2022 | Event: New Board Member Ignatius Simon Sehoole (930070030) Appointed |
Date: 19/08/2022 | Event: New Confirmation Statement filed |
Date: 16/03/2022 | Event: Oleg Goshchansky (927429744) has left the board |
Date: 03/03/2022 | Event: Richard Michael Gilbert Cysarz (927425406) has left the board |
Date: 21/02/2022 | Event: New Board Member Yezdi Nagporewalla (929236402) Appointed |
Date: 11/02/2022 | Event: New Board Member Yezdi Nagporewalla (929236475) Appointed |
Date: 11/02/2022 | Event: Arun Kumar (927426021) has left the board |
Date: 09/02/2022 | Event: New Accounts filed |
Date: 09/02/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Board Member Juan Jose Cano Ferrer (928793343) Appointed |
Date: 06/10/2021 | Event: New Board Member Juan Jose Cano Ferrer (928793454) Appointed |
Date: 05/10/2021 | Event: New Board Member Mario Corti (928789156) Appointed |
Date: 05/10/2021 | Event: Hilario Albarracin (927425142) has left the board |
Date: 05/10/2021 | Event: New Board Member Juan Jose Cano Ferrer (928793454) Appointed |
Date: 05/10/2021 | Event: Hilario Albarracin (927425142) has left the board |
Date: 05/10/2021 | Event: New Board Member Mario Corti (928789156) Appointed |
Date: 05/10/2021 | Event: Domenico Fumagalli (927425397) has left the board |
Date: 05/10/2021 | Event: Domenico Fumagalli (927425397) has left the board |
Date: 05/10/2021 | Event: New Board Member Juan Jose Cano Ferrer (928793343) Appointed |
Date: 23/06/2021 | Event: New Board Member Jonathan Matthew Holt (928443737) Appointed |
Date: 05/05/2021 | Event: New Board Member Marie Lenaick Anne Amelie Louise Guillemot (928266338) Appointed |
Date: 01/03/2021 | Event: Bill Michael (914124001) has left the board |
Date: 28/09/2020 | Event: Klaus Becker (927434277) has left the board |
Date: 28/09/2020 | Event: New Board Member Bill Michael (914124001) Appointed |
Date: 28/09/2020 | Event: New Board Member Klaus Becker (927429738) Appointed |
Date: 28/09/2020 | Event: New Board Member Oleg Goshchansky (927429744) Appointed |
Date: 28/09/2020 | Event: Raffaello Luongo (927431628) has left the board |
Date: 28/09/2020 | Event: New Board Member Raffaello Luongo (927426321) Appointed |
Date: 28/09/2020 | Event: Oleg Goshchansky (927434302) has left the board |
Date: 28/09/2020 | Event: Bill Michael (927434405) has left the board |
Date: 25/09/2020 | Event: Richard Michael Gilbert Cysarz (927428984) has left the board |
Date: 25/09/2020 | Event: New Board Member Richard Michael Gilbert Cysarz (927425406) Appointed |
Date: 25/09/2020 | Event: Toshiya Mori (927431689) has left the board |
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