Old5 Ltd, London
Old5 Ltd is a private limited company. Once, it was named Inc (Mandeville Place) Ltd (it was changed on 2022-03-22). Registered at Kemp House, 160 City Road, London EC1V 2NX, the aforementioned 4 years old company was incorporated on 2019-04-29 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "management of real estate on a fee or contract basis" (SIC code: 68320), "other retail sale of food in specialised stores" (SIC code: 47290).1 director can be found in the company: Jack M. (appointed on 01 July 2022).
| About | |
|---|---|
| Name: Old5 Ltd | |
| Number: 11968370 | |
| Incorporation date: 2019-04-29 | |
| End of financial year: 30 June |
| Address: |
Kemp House 160 City Road London EC1V 2NX |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis 47290 - Other retail sale of food in specialised stores |
Company staff
People with significant control
Inc & Co Property Group Ltd
22 March 2020
| Address | 128 City Road, London, EC1V 2NX, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11119711 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jack M.
22 March 2020 - 22 March 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ceri J.
29 April 2019 - 22 March 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-04-30 | 2021-06-30 | 2022-06-30 |
| Current Assets | 271,054 | 891,784 | 624,448 |
| Fixed Assets | 229,259 | 167,664 | 254,283 |
| Number Shares Allotted | - | 2 | - |
| Total Assets Less Current Liabilities | 379,222 | 214,002 | 152,311 |
The deadline for Old5 Ltd confirmation statement filing is 2023-03-04. The most current one was filed on 2022-02-18. The due date for the next statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up until 30 June 2022.
3 persons of significant control are reported in the Companies House, namely: Inc & Co Property Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at City Road, EC1V 2NX London. Jack M. who owns over 3/4 of shares, 3/4 to full of voting rights. Ceri J. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control Sunday 25th February 2024 filed on: 26th, February 2024 | persons with significant control |
Free Download
(2 pages)
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