Company number 08993682
Status Active
Incorporation Date 11 April 2014
Company Type Private Limited Company
Address 8 EATON TERRACE, LONDON, ENGLAND, SW1W 8EZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 April 2016 to 31 March 2016; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of 5BSQUARED LTD are www.5bsquared.co.uk, and www.5bsquared.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Barbican Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5bsquared Ltd is a Private Limited Company.
The company registration number is 08993682. 5bsquared Ltd has been working since 11 April 2014.
The present status of the company is Active. The registered address of 5bsquared Ltd is 8 Eaton Terrace London England Sw1w 8ez. . BRINDLE, Adrian John is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Adrian John Brindle
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
5BSQUARED LTD Events
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
15 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Jun 2015
Registered office address changed from 30 Montagu Square London W1H 2LQ to 8 Eaton Terrace London SW1W 8EZ on 17 June 2015
22 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
11 Apr 2014
Incorporation
Statement of capital on 2014-04-11
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)