5343 Holdings Ltd. net worth, address, company information. Free

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5343 Holdings Ltd (reg no 08300425) is a private limited company founded on 2012-11-20 originating in England. This enterprise is located at Plexal The Press Centre, Here East, 14 East Bay Lane, London E20 3BS. Changed on 2023-08-15, the previous name this enterprise utilized was Convedo Group Limited. 5343 Holdings Ltd is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	5343 Holdings Ltd
Number	08300425
Date of Incorporation:	2012/11/20
End of financial year:	30 September
Address:	Plexal The Press Centre, Here East, 14 East Bay Lane, London, E20 3BS
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned business, we can name: Sascha C. (appointed on 20 November 2012). The Companies House indexes 2 persons of significant control, namely: Sascha C. owns over 3/4 of shares, 3/4 to full of voting rights, Zrinka C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-11-30	2014-11-30	2016-05-31	2017-05-31	2018-05-31	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	100	92	-1,638	-2,594	47,396	15,478	5,478
Fixed Assets	-	-	20,000	20,000	20,000	20,000	42,599	12,547	17,547
Total Assets Less Current Liabilities	100	100	-	-643	-1,878	-2,994	41,077	6,439	2,154
Number Shares Allotted	5	105	105	-	-	-	-	-	-
Shareholder Funds	100	100	100	-	-	-	-	-	-

People with significant control

Sascha C.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Zrinka C.

15 September 2017 - 15 September 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CERTNM) Company name changed convedo group LIMITEDcertificate issued on 15/08/23 filed on: 15th, August 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name

	Download filing
(CERTNM) Company name changed convedo group LIMITEDcertificate issued on 15/08/23 filed on: 15th, August 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Registered office address changed from Zeeta House 200 Upper Richmond Road Putny London SW15 2SH England to Plexal the Press Centre, Here East 14 East Bay Lane London E20 3BS on 2023-06-28 filed on: 28th, June 2023 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, November 2022 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 29th, November 2022 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 2021-09-30 filed on: 29th, November 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-10-06 filed on: 6th, October 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021-12-06 filed on: 22nd, December 2021 \| confirmation statement	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, November 2021 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 2020-09-30 filed on: 25th, November 2021 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control 2021-10-18 filed on: 19th, November 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 13 Princeton Court 53 - 55 Felsham Road Putney London SW15 1AZ England to Zeeta House 200 Upper Richmond Road Putny London SW15 2SH on 2021-11-19 filed on: 19th, November 2021 \| address	Free Download (1 page)
(CH01) On 2021-10-18 director's details were changed filed on: 19th, November 2021 \| officers	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 7th, September 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-12-06 filed on: 10th, December 2020 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2019-09-30 filed on: 30th, June 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019-12-06 filed on: 6th, December 2019 \| confirmation statement	Free Download (4 pages)
(AD01) 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 2019-06-05 filed on: 5th, June 2019 \| address	Free Download (1 page)
(CH01) On 2019-05-22 director's details were changed filed on: 4th, June 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-06-03 filed on: 3rd, June 2019 \| resolution	Free Download (3 pages)
(AA01) Current accounting period extended from 2019-05-31 to 2019-09-30 filed on: 10th, May 2019 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2018-05-31 filed on: 7th, March 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018-12-06 filed on: 7th, December 2018 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2017-09-15 filed on: 4th, October 2018 \| persons with significant control	Free Download (1 page)
(AA) Micro company accounts made up to 2017-05-31 filed on: 8th, January 2018 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control 2017-09-15 filed on: 11th, December 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-12-06 filed on: 11th, December 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2016-05-31 filed on: 15th, February 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-12-06 filed on: 6th, December 2016 \| confirmation statement	Free Download (5 pages)
(AD04) Location of company register(s) has been changed to 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR at an unknown date filed on: 6th, December 2016 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from 2015-11-30 to 2016-05-31 filed on: 10th, August 2016 \| accounts	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 37th Floor One Canada Square Canary Wharf London E14 5AA at an unknown date filed on: 11th, March 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2016-01-19 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (5 pages)
(CH01) On 2015-12-10 director's details were changed filed on: 11th, December 2015 \| officers	Free Download (2 pages)
(AD01) 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 2015-12-10 filed on: 10th, December 2015 \| address	Free Download (1 page)
(CH01) On 2014-12-01 director's details were changed filed on: 25th, March 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-11-30 filed on: 12th, March 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-01-19 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP to 34-40 High Street Wanstead London E11 2RJ on 2015-01-19 filed on: 19th, January 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-11-30 filed on: 23rd, July 2014 \| accounts	Free Download (7 pages)
(CH01) On 2013-11-01 director's details were changed filed on: 11th, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-11-20 with full list of members filed on: 11th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-12-11: 100.00 GBP capital
(NEWINC) Incorporation filed on: 20th, November 2012 \| incorporation	Free Download (29 pages)

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