| Company Name | 5343 Holdings Ltd |
|---|---|
| Director | Sascha Cutura |
| Company Status | Active |
| Company Number | 08300425 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2012(11 years, 5 months ago) |
| Previous Names | Convedo Limited and Convedo Group Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Sascha Cutura |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Here East, Plexal 14 East Bay Lane London E20 3BS |
Contact
| Website | convedo.com |
|---|---|
| Telephone | 020 77180183 |
| Telephone region | London |
Location
| Registered Address | Plexal The Press Centre, Here East 14 East Bay Lane London E20 3BS |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hackney Wick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | Sascha Cutura 71.43% Ordinary A |
|---|---|
| 5 at £1 | Zrinka Cutura 4.76% Ordinary C |
| 25 at £1 | Sascha Cutura 23.81% Ordinary B |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 20 October 2024 (6 months from now) |
Filing History
| 10 December 2020 | Confirmation statement made on 6 December 2020 with updates (5 pages) |
|---|---|
| 30 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 6 December 2019 | Confirmation statement made on 6 December 2019 with updates (4 pages) |
| 5 June 2019 | Registered office address changed from 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 13 Princeton Court 53 - 55 Felsham Road Putney London SW15 1AZ on 5 June 2019 (1 page) |
| 4 June 2019 | Director's details changed for Mr Sascha Cutura on 22 May 2019 (2 pages) |
| 3 June 2019 | Resolutions
|
| 10 May 2019 | Current accounting period extended from 31 May 2019 to 30 September 2019 (1 page) |
| 7 March 2019 | Micro company accounts made up to 31 May 2018 (7 pages) |
| 7 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 4 October 2018 | Cessation of Zrinka Cutura as a person with significant control on 15 September 2017 (1 page) |
| 8 January 2018 | Micro company accounts made up to 31 May 2017 (7 pages) |
| 11 December 2017 | Confirmation statement made on 6 December 2017 with updates (5 pages) |
| 11 December 2017 | Notification of Zrinka Cutura as a person with significant control on 15 September 2017 (2 pages) |
| 11 December 2017 | Confirmation statement made on 6 December 2017 with updates (5 pages) |
| 11 December 2017 | Notification of Zrinka Cutura as a person with significant control on 15 September 2017 (2 pages) |
| 15 February 2017 | Accounts for a dormant company made up to 31 May 2016 (4 pages) |
| 15 February 2017 | Accounts for a dormant company made up to 31 May 2016 (4 pages) |
| 6 December 2016 | Register(s) moved to registered office address 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR (1 page) |
| 6 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 6 December 2016 | Register(s) moved to registered office address 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR (1 page) |
| 10 August 2016 | Previous accounting period extended from 30 November 2015 to 31 May 2016 (1 page) |
| 10 August 2016 | Previous accounting period extended from 30 November 2015 to 31 May 2016 (1 page) |
| 11 March 2016 | Register(s) moved to registered inspection location 37th Floor One Canada Square Canary Wharf London E14 5AA (1 page) |
| 11 March 2016 | Register(s) moved to registered inspection location 37th Floor One Canada Square Canary Wharf London E14 5AA (1 page) |
| 12 February 2016 | Register inspection address has been changed to 37th Floor One Canada Square Canary Wharf London E14 5AA (1 page) |
| 12 February 2016 | Register inspection address has been changed to 37th Floor One Canada Square Canary Wharf London E14 5AA (1 page) |
| 11 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 December 2015 | Director's details changed for Mr Sascha Cutura on 10 December 2015 (2 pages) |
| 11 December 2015 | Director's details changed for Mr Sascha Cutura on 10 December 2015 (2 pages) |
| 10 December 2015 | Registered office address changed from 34-40 High Street Wanstead London E11 2RJ to 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR on 10 December 2015 (1 page) |
| 10 December 2015 | Registered office address changed from 34-40 High Street Wanstead London E11 2RJ to 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR on 10 December 2015 (1 page) |
| 25 March 2015 | Director's details changed for Mr Sascha Cutura on 1 December 2014 (2 pages) |
| 25 March 2015 | Director's details changed for Mr Sascha Cutura on 1 December 2014 (2 pages) |
| 25 March 2015 | Director's details changed for Mr Sascha Cutura on 1 December 2014 (2 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 20 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 19 January 2015 | Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP to 34-40 High Street Wanstead London E11 2RJ on 19 January 2015 (1 page) |
| 19 January 2015 | Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP to 34-40 High Street Wanstead London E11 2RJ on 19 January 2015 (1 page) |
| 23 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 11 December 2013 | Director's details changed for Mr Sascha Cutura on 1 November 2013 (2 pages) |
| 11 December 2013 | Director's details changed for Mr Sascha Cutura on 1 November 2013 (2 pages) |
| 11 December 2013 | Director's details changed for Mr Sascha Cutura on 1 November 2013 (2 pages) |
| 11 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 20 November 2012 | Incorporation
|
| 20 November 2012 | Incorporation
|
| 20 November 2012 | Incorporation
|