S5 Agency World Ltd, London

S5 Agency World Ltd is a private limited company. Previously, it was named S5 World Agency Limited (changed on 2004-09-03). Registered at Suite 17, Beaufort Court, Admirals Way, London E14 9XL, this 17 years old business was incorporated on 2004-07-22 and is officially classified as "sea and coastal freight water transport" (Standard Industrial Classification code: 50200).
6 directors can be found in the business: Anthony J. (appointed on 01 April 2021), Ronald G. (appointed on 01 April 2021), Nikolai N. (appointed on 15 March 2021). Among the secretaries (1 in total), we can name: Jerome P. (appointed on 27 July 2018).
About
Name: S5 Agency World Ltd
Number: 05186549
Incorporation date: 2004-07-22
End of financial year: 26 June
 
Address: Suite 17, Beaufort Court
Admirals Way
London
E14 9XL
SIC code: 50200 - Sea and coastal freight water transport
Company staff
People with significant control
Wambersie Bv
6 April 2016
Address Waalhaven O.Z. 77 Beweeg Muis Naar Hier, Waalhaven, Rotterdam, Gemeente Rotterdam, PO Box 3087 BM, Netherlands
Legal authority Dutch Law
Legal form Bv
Country registered Netherlands
Place registered Netherlands
Registration number Kvk 60656670
Nature of control: 25-50% voting rights
Financial data
Date of Accounts 2016-12-31 2018-06-30 2019-06-30
Current Assets 8,904,292 13,078,355 9,207,410
Fixed Assets - 20,777 19,319
Total Assets Less Current Liabilities - 49,113 45,986

The target date for S5 Agency World Ltd confirmation statement filing is 2022-08-05. The last confirmation statement was filed on 2021-07-22. The target date for a subsequent accounts filing is 24 September 2021. Last accounts filing was submitted for the time up until 30 June 2019.

1 person of significant control is indexed in the Companies House, 1/2 or less of voting rights. This corporate PSC can be found at Beweeg Muis Naar Hier, Waalhaven, Gemeente Rotterdam.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Previous accounting period shortened from June 27, 2020 to June 26, 2020
filed on: 24th, June 2021 | accounts
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