| Company Name | W5 Ltd |
|---|---|
| Director | Harvey Sangha |
| Company Status | Active |
| Company Number | 03659226 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1998(25 years, 6 months ago) |
| Previous Name | Apollo Technologies UK Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Harvey Sangha |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 1998(same day as company formation) |
| Role | IT Services |
| Country of Residence | England |
| Correspondence Address | 43 Berkeley Square London W1J 5FJ |
| Director Name | Jane Adey |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1998(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 107 Vicarage Road Oldbury Warley West Midlands B68 8HU |
| Secretary Name | Ruby Sangha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45a Windsor Road London W5 3UP |
| Secretary Name | Midlands Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1998(same day as company formation) |
| Correspondence Address | Suite 116 Lonsdale House 52 Blucher Street Birmingham B1 1QU |
Location
| Registered Address | 43 Berkeley Square London W1J 5FJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Harvey Sangha 50.00% Ordinary |
|---|---|
| 1 at £1 | Ruby Sangha 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,281 |
| Cash | £24,465 |
| Current Liabilities | £9,334 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Filing History
| 15 February 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
|---|---|
| 19 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 31 March 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 16 December 2019 | Director's details changed for Mr Harvey Sangha on 16 December 2019 (2 pages) |
| 16 December 2019 | Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN to 43 Berkeley Square London W1J 5FJ on 16 December 2019 (1 page) |
| 22 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 21 March 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 19 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 20 May 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 3 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 29 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 29 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 23 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 23 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 26 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 2 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 20 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 24 September 2014 | Termination of appointment of Ruby Sangha as a secretary on 31 August 2014 (1 page) |
| 24 September 2014 | Termination of appointment of Ruby Sangha as a secretary on 31 August 2014 (1 page) |
| 12 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 15 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 9 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 23 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 20 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 20 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 28 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 6 May 2011 | Registered office address changed from 45a Windsor Road London W5 3UP on 6 May 2011 (1 page) |
| 6 May 2011 | Registered office address changed from 45a Windsor Road London W5 3UP on 6 May 2011 (1 page) |
| 6 May 2011 | Registered office address changed from 45a Windsor Road London W5 3UP on 6 May 2011 (1 page) |
| 4 May 2011 | Company name changed apollo technologies uk LIMITED\certificate issued on 04/05/11
|
| 4 May 2011 | Company name changed apollo technologies uk LIMITED\certificate issued on 04/05/11
|
| 20 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 30 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Director's details changed for Harvey Sangha on 19 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Harvey Sangha on 19 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (2 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (2 pages) |
| 20 October 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (2 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (2 pages) |
| 24 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (2 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (2 pages) |
| 20 October 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 20 October 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 October 2005 (2 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 October 2005 (2 pages) |
| 16 May 2006 | Return made up to 19/10/05; full list of members (6 pages) |
| 16 May 2006 | Return made up to 19/10/05; full list of members (6 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
| 18 November 2004 | Return made up to 19/10/04; full list of members (6 pages) |
| 18 November 2004 | Return made up to 19/10/04; full list of members (6 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
| 28 October 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 28 October 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 October 2002 (2 pages) |
| 4 December 2002 | Resolutions
|
| 4 December 2002 | Resolutions
|
| 4 December 2002 | Total exemption small company accounts made up to 31 October 2002 (2 pages) |
| 18 October 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 18 October 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 October 2001 (2 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 October 2001 (2 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 31 October 2000 (2 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 31 October 2000 (2 pages) |
| 26 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 2 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 2 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (2 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (2 pages) |
| 26 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 26 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 16 November 1998 | Registered office changed on 16/11/98 from: c/o mdilands company services LTD, suite 116 lonsdale house 52 blucher street birmingham B1 1QU (1 page) |
| 16 November 1998 | New director appointed (2 pages) |
| 16 November 1998 | New secretary appointed (2 pages) |
| 16 November 1998 | Registered office changed on 16/11/98 from: c/o mdilands company services LTD, suite 116 lonsdale house 52 blucher street birmingham B1 1QU (1 page) |
| 16 November 1998 | New secretary appointed (2 pages) |
| 16 November 1998 | New director appointed (2 pages) |
| 3 November 1998 | Director resigned (1 page) |
| 3 November 1998 | Director resigned (1 page) |
| 3 November 1998 | Secretary resigned (1 page) |
| 3 November 1998 | Secretary resigned (1 page) |
| 29 October 1998 | Incorporation (18 pages) |
| 29 October 1998 | Incorporation (18 pages) |