Company Name5ONE Interiors Ltd.
DirectorSimao Pedro De Borja
Company StatusActive
Company Number08914075
CategoryPrivate Limited Company
Incorporation Date27 February 2014(10 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Director

Director NameMr Simao Pedro De Borja
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBrazilian
StatusCurrent
Appointed27 February 2014(same day as company formation)
RoleArchitectural Services
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1204 4 Merchant Square East
London
W2 1AP

Location

Registered AddressFlat 1204 4 Merchant Square East
London
W2 1AP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Shareholders

1 at £1Simao De Borja
100.00%
Ordinary

Financials

Year2014
Net Worth£120
Cash£3,425
Current Liabilities£5,517

Accounts

Latest Accounts5 April 2023 (1 year ago)
Next Accounts Due5 January 2025 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End05 April

Returns

Latest Return27 February 2024 (2 months ago)
Next Return Due13 March 2025 (10 months, 2 weeks from now)

Filing History

4 January 2021Micro company accounts made up to 5 April 2020 (5 pages)
10 March 2020Confirmation statement made on 27 February 2020 with no updates (3 pages)
4 December 2019Total exemption full accounts made up to 5 April 2019 (7 pages)
6 March 2019Confirmation statement made on 27 February 2019 with no updates (3 pages)
26 November 2018Total exemption full accounts made up to 5 April 2018 (7 pages)
28 February 2018Confirmation statement made on 27 February 2018 with no updates (3 pages)
8 December 2017Total exemption full accounts made up to 5 April 2017 (8 pages)
28 February 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
28 February 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
2 August 2016Total exemption small company accounts made up to 5 April 2016 (4 pages)
2 August 2016Total exemption small company accounts made up to 5 April 2016 (4 pages)
29 February 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
(3 pages)
29 February 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
(3 pages)
26 June 2015Total exemption small company accounts made up to 5 April 2015 (7 pages)
26 June 2015Total exemption small company accounts made up to 5 April 2015 (7 pages)
26 June 2015Total exemption small company accounts made up to 5 April 2015 (7 pages)
27 February 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
(3 pages)
27 February 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
(3 pages)
7 November 2014Total exemption small company accounts made up to 5 April 2014 (7 pages)
7 November 2014Total exemption small company accounts made up to 5 April 2014 (7 pages)
7 November 2014Total exemption small company accounts made up to 5 April 2014 (7 pages)
28 April 2014Previous accounting period shortened from 28 February 2015 to 5 April 2014 (1 page)
28 April 2014Previous accounting period shortened from 28 February 2015 to 5 April 2014 (1 page)
28 April 2014Previous accounting period shortened from 28 February 2015 to 5 April 2014 (1 page)
27 February 2014Incorporation
Statement of capital on 2014-02-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 February 2014Incorporation
Statement of capital on 2014-02-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)