Five Continents Representation Limited, Wisborough Green

Five Continents Representation Limited is a private limited company. Registered at Farlea, Billingshurst Road, Wisborough Green RH14 0DZ, this 26 years old company was incorporated on 1998-08-10 and is officially classified as "travel agency activities" (SIC code: 79110).
3 directors can be found in this company: Nicole F. (appointed on 01 April 2001), William F. (appointed on 10 August 1998), Betty F. (appointed on 10 August 1998). Moving to the secretaries (1 in total), we can name: William F. (appointed on 10 August 1998).
About
Name: Five Continents Representation Limited
Number: 03615653
Incorporation date: 1998-08-10
End of financial year: 30 June
 
Address: Farlea
Billingshurst Road
Wisborough Green
RH14 0DZ
SIC code: 79110 - Travel agency activities
Company staff
People with significant control
William F.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Betty F.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nicole F.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 13,558 8,664 20,188 29,083 27,264 28,527 23,059 26,654 22,851 19,542
Number Shares Allotted - 100 100 - - - 100 - - -
Tangible Fixed Assets 1,536 1,306 - - - - - - - -
Total Assets Less Current Liabilities 2,724 656 7,328 - - - - - - -

The date for Five Continents Representation Limited confirmation statement filing is 2024-08-24. The previous one was filed on 2023-08-10. The due date for the next accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up until 30 June 2022.

3 persons of significant control are indexed in the Companies House, namely: William F. who has 1/2 or less of shares, 1/2 or less of voting rights. Betty F. who has 1/2 or less of shares, 1/2 or less of voting rights. Nicole F. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 28th, March 2024 | accounts
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