5R1 Limited

Company Name	5R1 Limited
Company Status	Active - Proposal to Strike off
Company Number	06284018
Category	Private Limited Company
Incorporation Date	18 June 2007(16 years, 10 months ago)
Previous Name	5R1 Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Sajid Hussain
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 135 Pinner Road Northwood Middlesex HA6 1DB

Director Name	Mr Sibtain Lakha
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(2 years, 10 months after company formation)
Appointment Duration	13 years, 12 months
Role	Claims Manager
Country of Residence	England
Correspondence Address	83 Rose Bates Drive Kingbury London NW9 9QZ

Director Name	Mr Majid Hussain
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 June 2011(3 years, 11 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 College Road Harrow Middlesex HA1 1BD

Secretary Name	Rubina Padhani
Nationality	British
Status	Resigned
Appointed	18 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	36 Flowers Avenue Off Lime Grove Ruislip Middlesex HA4 8GH

Contact

Website	www.5r1.co.uk/
Telephone	020 30085400
Telephone region	London

Location

Registered Address	79 College Road Harrow Middlesex HA1 1BD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

35 at £1	Sajid Hussain 35.00% Ordinary
15 at £1	Majid Hussain 15.00% Ordinary
15 at £1	Rubina Hussain 15.00% Ordinary
15 at £1	Sibtain Lakha 15.00% Ordinary
10 at £1	Mr Karl Douglas Hirst 10.00% Ordinary
10 at £1	Mrs Claire Elizabeth Hirst 10.00% Ordinary

Financials

Year	2014
Net Worth	£137,386
Cash	£185,801
Current Liabilities	£159,406

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Filing History

31 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
9 July 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
12 July 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
5 July 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
13 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
13 July 2017	Notification of Sajid Hussain as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
13 July 2017	Notification of Sajid Hussain as a person with significant control on 13 July 2017 (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-16 GBP 100 (7 pages)
16 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-16 GBP 100 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (6 pages)
30 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (6 pages)
8 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 September 2011	Director's details changed for Mr Sajid Hussain on 1 January 2010 (3 pages)
29 September 2011	Director's details changed for Mr Sajid Hussain on 1 January 2010 (3 pages)
29 September 2011	Director's details changed for Mr Sajid Hussain on 1 January 2010 (3 pages)
4 July 2011	Termination of appointment of Rubina Padhani as a secretary (1 page)
4 July 2011	Termination of appointment of Rubina Padhani as a secretary (1 page)
29 June 2011	Director's details changed for Mr Sajid Hussain on 1 January 2010 (2 pages)
29 June 2011	Director's details changed for Mr Sajid Hussain on 1 January 2010 (2 pages)
29 June 2011	Director's details changed for Mr Sajid Hussain on 1 January 2010 (2 pages)
28 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
28 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
7 June 2011	Appointment of Mr Majid Hussain as a director (2 pages)
7 June 2011	Appointment of Mr Majid Hussain as a director (2 pages)
8 April 2011	Director's details changed for Mr Sajid Hussain on 1 January 2010 (2 pages)
8 April 2011	Secretary's details changed for Rubina Hussain on 1 January 2010 (2 pages)
8 April 2011	Secretary's details changed for Rubina Hussain on 1 January 2010 (2 pages)
8 April 2011	Director's details changed for Mr Sajid Hussain on 1 January 2010 (2 pages)
8 April 2011	Director's details changed for Mr Sajid Hussain on 1 January 2010 (2 pages)
8 April 2011	Secretary's details changed for Rubina Hussain on 1 January 2010 (2 pages)
7 April 2011	Secretary's details changed for Rubina Padhani on 1 October 2009 (1 page)
7 April 2011	Secretary's details changed for Rubina Padhani on 1 October 2009 (1 page)
7 April 2011	Secretary's details changed for Rubina Padhani on 1 October 2009 (1 page)
9 February 2011	Registered office address changed from Mayfair House, 14-18 Heddon Street, Mayfair London W1B 4DA on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from Mayfair House, 14-18 Heddon Street, Mayfair London W1B 4DA on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from Mayfair House, 14-18 Heddon Street, Mayfair London W1B 4DA on 9 February 2011 (1 page)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
5 May 2010	Appointment of Mr Sibtain Lakha as a director (2 pages)
5 May 2010	Appointment of Mr Sibtain Lakha as a director (2 pages)
1 April 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 April 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 June 2009	Return made up to 18/06/09; full list of members (3 pages)
23 June 2009	Return made up to 18/06/09; full list of members (3 pages)
5 May 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 May 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 July 2008	Return made up to 18/06/08; full list of members (3 pages)
17 July 2008	Return made up to 18/06/08; full list of members (3 pages)
16 August 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
16 August 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
27 July 2007	Company name changed 5R1 group LIMITED\certificate issued on 27/07/07 (2 pages)
27 July 2007	Company name changed 5R1 group LIMITED\certificate issued on 27/07/07 (2 pages)
18 June 2007	Incorporation (17 pages)
18 June 2007	Incorporation (17 pages)

5R1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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