About

Registered Number: 04329266
Date of Incorporation: 27/11/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: C/O Hjp Audley House, Northbridge Road, Berkhamsted, Herts, HP4 1EH,

 

5xp Ltd was setup in 2001, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The current directors of the business are listed as Puddephatt, Iain John, Narduzzo, Michael Peter in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NARDUZZO, Michael Peter 27 November 2001 - 1
Secretary Name Appointed Resigned Total Appointments
PUDDEPHATT, Iain John 18 December 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 February 2020
CS01 - N/A 07 November 2019
PSC04 - N/A 07 November 2019
AD01 - Change of registered office address 12 September 2019
AA - Annual Accounts 12 February 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 03 December 2012
CH01 - Change of particulars for director 17 January 2012
CH03 - Change of particulars for secretary 17 January 2012
AA - Annual Accounts 10 January 2012
SH01 - Return of Allotment of shares 05 January 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 10 February 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 25 February 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
RESOLUTIONS - N/A 02 August 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 01 December 2006
AA - Annual Accounts 31 January 2006
363a - Annual Return 29 November 2005
287 - Change in situation or address of Registered Office 25 November 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 09 February 2004
363s - Annual Return 22 November 2003
287 - Change in situation or address of Registered Office 07 November 2003
AA - Annual Accounts 05 June 2003
363s - Annual Return 06 December 2002
CERTNM - Change of name certificate 19 February 2002
288b - Notice of resignation of directors or secretaries 21 January 2002
288a - Notice of appointment of directors or secretaries 21 January 2002
287 - Change in situation or address of Registered Office 21 January 2002
288b - Notice of resignation of directors or secretaries 15 January 2002
288a - Notice of appointment of directors or secretaries 15 January 2002
NEWINC - New incorporation documents 27 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.