Company number 04721622
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
GBP 100
. The most likely internet sites of DAY FIVE LIMITED are www.dayfive.co.uk, and www.day-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Day Five Limited is a Private Limited Company.
The company registration number is 04721622. Day Five Limited has been working since 03 April 2003.
The present status of the company is Active. The registered address of Day Five Limited is 4 Prince Albert Road London Nw1 7sn. The company`s financial liabilities are £13.55k. It is £12.94k against last year. The cash in hand is £1.42k. It is £-0.91k against last year. And the total assets are £2.17k, which is £-6.9k against last year. O'BRYEN, Giles is a Secretary of the company. O'BRYEN, Emma Louise is a Director of the company. Nominee Secretary SD COMPANY SECRETARIES LIMITED has been resigned. Nominee Director SD COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
day five Key Finiance
LIABILITIES
£13.55k
+2118%
CASH
£1.42k
-39%
TOTAL ASSETS
£2.17k
-77%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SD COMPANY SECRETARIES LIMITED
Resigned: 04 August 2003
Appointed Date: 03 April 2003
Nominee Director
SD COMPANY NOMINEES LIMITED
Resigned: 04 August 2003
Appointed Date: 03 April 2003
Persons With Significant Control
Emma Louise O'Bryen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
DAY FIVE LIMITED Events
03 May 2017
Confirmation statement made on 3 April 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
11 Dec 2015
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
...
... and 26 more events
25 Oct 2003
Director resigned
25 Oct 2003
New secretary appointed
13 Aug 2003
Ad 04/08/03--------- £ si 99@1=99 £ ic 1/100
11 Aug 2003
Company name changed sunbirth management LIMITED\certificate issued on 11/08/03
03 Apr 2003
Incorporation