| Company Name | Focus 5 Systems Limited |
|---|---|
| Directors | Alan Gary Cohen and Dianne Wendy Cohen |
| Company Status | Active |
| Company Number | 02181998 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1987(36 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Alan Gary Cohen |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1991(3 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 17 Newcombe Park Mill Hill London NW7 3QN |
| Director Name | Dianne Wendy Cohen |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1991(3 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 17 Newcombe Park Mill Hill London NW7 3QN |
| Secretary Name | Alan Gary Cohen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1991(3 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Newcombe Park Mill Hill London NW7 3QN |
Contact
| Website | www.focus5.com |
|---|
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Gary Cohen 50.00% Ordinary |
|---|---|
| 1 at £1 | Dianne Wendy Cohen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £603,296 |
| Cash | £688,018 |
| Current Liabilities | £94,034 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 26 July 2024 (3 months from now) |
Filing History
| 9 August 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 12 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
| 11 July 2023 | Change of details for Mrs Dianne Wendy Cohen as a person with significant control on 3 July 2023 (2 pages) |
| 11 July 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
| 11 July 2023 | Change of details for Mr Alan Gary Cohen as a person with significant control on 3 July 2023 (2 pages) |
| 21 October 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 11 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
| 9 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 6 July 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 14 July 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 10 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 12 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 9 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 9 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 8 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 11 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 11 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 10 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 11 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 29 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 29 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 7 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 7 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Director's details changed for Alan Gary Cohen on 9 July 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Director's details changed for Alan Gary Cohen on 9 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Dianne Wendy Cohen on 9 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Dianne Wendy Cohen on 9 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Alan Gary Cohen on 9 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Dianne Wendy Cohen on 9 July 2010 (2 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 30 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 28 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 July 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 25 July 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 July 2005 | Return made up to 09/07/05; full list of members (2 pages) |
| 28 July 2005 | Return made up to 09/07/05; full list of members (2 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 27 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 July 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 22 July 2003 | Registered office changed on 22/07/03 from: 4TH floor 80 fleet street london EC4Y 1EL (1 page) |
| 22 July 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 22 July 2003 | Registered office changed on 22/07/03 from: 4TH floor 80 fleet street london EC4Y 1EL (1 page) |
| 26 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 July 2002 | Return made up to 09/07/02; full list of members (7 pages) |
| 17 July 2002 | Return made up to 09/07/02; full list of members (7 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 August 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 2 August 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 7 August 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 7 August 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 13 August 1999 | Return made up to 09/07/99; full list of members (6 pages) |
| 13 August 1999 | Return made up to 09/07/99; full list of members (6 pages) |
| 29 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 29 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 27 July 1998 | Return made up to 09/07/98; no change of members (4 pages) |
| 27 July 1998 | Return made up to 09/07/98; no change of members (4 pages) |
| 11 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 11 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 30 July 1997 | Return made up to 09/07/97; no change of members (4 pages) |
| 30 July 1997 | Return made up to 09/07/97; no change of members (4 pages) |
| 10 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 10 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 17 July 1996 | Return made up to 09/07/96; full list of members (6 pages) |
| 17 July 1996 | Return made up to 09/07/96; full list of members (6 pages) |
| 24 July 1995 | Return made up to 09/07/95; no change of members (4 pages) |
| 24 July 1995 | Return made up to 09/07/95; no change of members (4 pages) |
| 17 July 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 17 July 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |