5av Newby Limited, Harrogate
5Av Newby Limited is a private limited company. Once, it was named Kfky 127 Ltd (changed on 2020-03-11). Located at First Floor, 17 West Park, Harrogate HG1 1BJ, the aforementioned 4 years old firm was incorporated on 2019-09-02 and is categorised as "activities of head offices" (SIC: 70100).1 director can be found in this company: Frazer R. (appointed on 02 September 2019).
| About | |
|---|---|
| Name: 5av Newby Limited | |
| Number: 12183430 | |
| Incorporation date: 2019-09-02 | |
| End of financial year: 29 September |
| Address: |
First Floor 17 West Park Harrogate HG1 1BJ |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
5av Limited
11 March 2021
| Address | Wath House Ripley, Harrogate, HG3 3AX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 09865668 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Frazer R.
2 September 2019
| Nature of control: |
significiant influence or control |
Yasir J.
2 September 2019 - 2 September 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-09-30 | 2021-09-29 | 2022-09-29 |
| Current Assets | 1 | 12 | 12 |
| Fixed Assets | 1,300,000 | 1,300,000 | 1,300,000 |
| Total Assets Less Current Liabilities | 1,299,494 | 1,299,428 | 1,299,428 |
The due date for 5Av Newby Limited confirmation statement filing is 2024-03-24. The latest confirmation statement was sent on 2023-03-10. The due date for a subsequent annual accounts filing is 29 June 2024. Latest accounts filing was sent for the time period up until 29 September 2022.
3 persons of significant control are reported in the Companies House, namely: 5av Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Ripley, HG3 3AX Harrogate. Yasir J. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Confirmation statement
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Gazette
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 16th, January 2024 | dissolution |
Free Download
(1 page)
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