Company NameInfive Limited
DirectorsTimothy John Highmoor and Lilian Highmoor
Company StatusActive
Company Number08856607
CategoryPrivate Limited Company
Incorporation Date22 January 2014(10 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Timothy John Highmoor
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2014(same day as company formation)
RoleTelevision Production
Country of ResidenceEngland
Correspondence Address34-40 High Street
Wanstead
London
E11 2RJ
Director NameMrs Lilian Highmoor
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2014(3 months after company formation)
Appointment Duration10 years
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address34-40 High Street
Wanstead
London
E11 2RJ

Location

Registered Address34-40 High Street
Wanstead
London
E11 2RJ
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardSnaresbrook
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Tim Highmoor
100.00%
Ordinary

Financials

Year2014
Net Worth£1,566
Cash£4,583
Current Liabilities£8,101

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return22 January 2024 (3 months ago)
Next Return Due5 February 2025 (9 months, 2 weeks from now)

Filing History

4 September 2023Micro company accounts made up to 31 January 2023 (4 pages)
23 February 2023Confirmation statement made on 22 January 2023 with updates (4 pages)
14 December 2022Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT England to 34-40 High Street Wanstead London E11 2RJ on 14 December 2022 (1 page)
14 December 2022Director's details changed for Mr Timothy John Highmoor on 14 December 2022 (2 pages)
14 December 2022Change of details for Mrs Lilian Highmoor as a person with significant control on 14 December 2022 (2 pages)
14 December 2022Director's details changed for Mrs Lilian Highmoor on 14 December 2022 (2 pages)
14 December 2022Change of details for Mr Timothy John Highmoor as a person with significant control on 14 December 2022 (2 pages)
25 July 2022Micro company accounts made up to 31 January 2022 (4 pages)
3 March 2022Confirmation statement made on 22 January 2022 with no updates (3 pages)
9 September 2021Micro company accounts made up to 31 January 2021 (4 pages)
22 April 2021Confirmation statement made on 22 January 2021 with no updates (3 pages)
5 November 2020Micro company accounts made up to 31 January 2020 (4 pages)
24 January 2020Confirmation statement made on 22 January 2020 with updates (4 pages)
12 September 2019Micro company accounts made up to 31 January 2019 (4 pages)
29 January 2019Confirmation statement made on 22 January 2019 with updates (4 pages)
29 October 2018Micro company accounts made up to 31 January 2018 (5 pages)
4 September 2018Change of details for Mrs Lilian Highmoor as a person with significant control on 3 September 2018 (2 pages)
4 September 2018Registered office address changed from 6 Holmesdale Road Teddington Middlesex TW11 9LF to Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT on 4 September 2018 (1 page)
4 September 2018Change of details for Mr Timothy John Highmoor as a person with significant control on 3 September 2018 (2 pages)
4 September 2018Director's details changed for Mr Timothy John Highmoor on 3 September 2018 (2 pages)
3 September 2018Director's details changed for Mrs Lilian Highmoor on 3 September 2018 (2 pages)
31 January 2018Confirmation statement made on 22 January 2018 with no updates (3 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
7 March 2017Confirmation statement made on 22 January 2017 with updates (7 pages)
7 March 2017Confirmation statement made on 22 January 2017 with updates (7 pages)
24 June 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
24 June 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
18 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
(4 pages)
18 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
(4 pages)
10 February 2016Statement of capital following an allotment of shares on 1 August 2015
  • GBP 1
(3 pages)
10 February 2016Statement of capital following an allotment of shares on 1 August 2015
  • GBP 1
(3 pages)
18 September 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
18 September 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
27 January 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
(4 pages)
27 January 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
(4 pages)
25 April 2014Appointment of Mrs Lilian Highmoor as a director (2 pages)
25 April 2014Appointment of Mrs Lilian Highmoor as a director (2 pages)
22 January 2014Incorporation
Statement of capital on 2014-01-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 January 2014Incorporation
Statement of capital on 2014-01-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)