5.23 Ltd

Company Name	5.23 Ltd
Director	Steve Eric Pettengell
Company Status	Active
Company Number	07674995
Category	Private Limited Company
Incorporation Date	20 June 2011(12 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Steve Eric Pettengell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	415 Linen Hall 162-168 Regent Street London W1B 5TE

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	C/O Kinglyjones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Steve Eric Pettengell 100.00% Ordinary

Financials

Year	2014
Net Worth	£139,938
Cash	£145,033
Current Liabilities	£24,154

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 April 2023 (1 year ago)
Next Return Due	23 April 2024 (5 days from now)

Filing History

13 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
7 March 2023	Registered office address changed from C/O C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE to C/O Kinglyjones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE on 7 March 2023 (1 page)
11 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 30 June 2021 (7 pages)
9 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
11 February 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
27 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
9 April 2019	Confirmation statement made on 9 April 2019 with updates (3 pages)
19 February 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
22 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
27 October 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
27 October 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
20 September 2017	Director's details changed for Steve Eric Pettengell on 20 September 2017 (2 pages)
20 September 2017	Director's details changed for Steve Eric Pettengell on 20 September 2017 (2 pages)
18 July 2017	Notification of Steve Eric Pettengell as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
18 July 2017	Notification of Steve Eric Pettengell as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
21 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (3 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (3 pages)
1 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (3 pages)
30 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (3 pages)
4 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
4 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (3 pages)
15 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (3 pages)
4 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
9 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (3 pages)
9 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (3 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
7 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
7 August 2012	Registered office address changed from C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE on 7 August 2012 (1 page)
7 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
7 August 2012	Registered office address changed from C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE on 7 August 2012 (1 page)
27 September 2011	Registered office address changed from 51 Pratt Street London NW1 0BJ United Kingdom on 27 September 2011 (2 pages)
27 September 2011	Registered office address changed from 51 Pratt Street London NW1 0BJ United Kingdom on 27 September 2011 (2 pages)
28 July 2011	Statement of capital following an allotment of shares on 20 June 2011 GBP 100 (4 pages)
28 July 2011	Statement of capital following an allotment of shares on 20 June 2011 GBP 100 (4 pages)
15 July 2011	Appointment of Steve Eric Pettengell as a director (3 pages)
15 July 2011	Appointment of Steve Eric Pettengell as a director (3 pages)
24 June 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
24 June 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
20 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
20 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
20 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

5.23 Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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