Company number 03356667
Status Active
Incorporation Date 15 April 1997
Company Type Private Limited Company
Address 115B DRYSDALE STREET, HOXTON, LONDON, UNITED KINGDOM, N1 6ND
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Mark Antoni Halama on 19 December 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 1
. The most likely internet sites of 5XM LIMITED are www.5xm.co.uk, and www.5xm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5xm Limited is a Private Limited Company.
The company registration number is 03356667. 5xm Limited has been working since 15 April 1997.
The present status of the company is Active. The registered address of 5xm Limited is 115b Drysdale Street Hoxton London United Kingdom N1 6nd. . HALAMA, Mark Antoni is a Director of the company. Secretary MH SECRETARIES LIMITED has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
MH SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 15 April 1997
Director
MH DIRECTORS LIMITED
Resigned: 29 April 2009
Appointed Date: 15 April 1997
5XM LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jan 2017
Director's details changed for Mr Mark Antoni Halama on 19 December 2016
22 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Oct 2015
Registered office address changed from C/O Pj Marks & Co. Ltd 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 14 October 2015
...
... and 46 more events
13 Apr 1999
Return made up to 15/04/99; full list of members
29 Jan 1999
Accounts made up to 30 April 1998
29 Jan 1999
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
24 May 1998
Return made up to 15/04/98; full list of members
15 Apr 1997
Incorporation