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Five Continents Representation Limited (registration number 03615653) is a private limited company created on 1998-08-10. This enterprise is located at Farlea, Billingshurst Road, Wisborough Green RH14 0DZ. Five Continents Representation Limited operates SIC: 79110 that means "travel agency activities".

Company details

Name	Five Continents Representation Limited
Number	03615653
Date of Incorporation:	August 10, 1998
End of financial year:	30 June
Address:	Farlea, Billingshurst Road, Wisborough Green, RH14 0DZ
SIC code:	79110 - Travel agency activities

When it comes to the 3 directors that can be found in the company, we can name: Nicole F. (appointed on 01 April 2001), William F. (appointment date: 10 August 1998), Betty F. (appointed on 10 August 1998). 1 secretary is there as well: William F. (appointed on 10 August 1998). The official register indexes 3 persons of significant control, namely: William F. owns 1/2 or less of shares, 1/2 or less of voting rights, Betty F. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicole F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	13,558	8,664	20,188	29,083	27,264	28,527	23,059	26,654	22,851	19,542
Number Shares Allotted	-	100	100	-	-	-	100	-	-	-
Tangible Fixed Assets	1,536	1,306	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,724	656	7,328	-	-	-	-	-	-	-

People with significant control

William F.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Betty F.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nicole F.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 28th, March 2024 \| accounts	Free Download (5 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 28th, March 2024 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 28th, March 2023 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 23rd, March 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 30th, March 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 25th, March 2020 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 26th, March 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 27th, March 2018 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 29th, March 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 30th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 10th August 2015 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 12th, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 10th August 2014 with full list of members filed on: 22nd, August 2014 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 22nd August 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 24th, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 10th August 2013 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 26th, March 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 10th August 2012 with full list of members filed on: 12th, September 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 30th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 10th August 2011 with full list of members filed on: 12th, August 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 29th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 10th August 2010 with full list of members filed on: 2nd, September 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Tuesday 30th June 2009 filed on: 6th, April 2010 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Tuesday 1st September 2009 filed on: 1st, September 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 22nd, April 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Tuesday 19th August 2008 filed on: 19th, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 28th, April 2008 \| accounts	Free Download (12 pages)
(363a) Annual return made up to Wednesday 22nd August 2007 filed on: 22nd, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Wednesday 22nd August 2007 filed on: 22nd, August 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 8th, May 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 8th, May 2007 \| accounts	Free Download (12 pages)
(363a) Annual return made up to Wednesday 23rd August 2006 filed on: 23rd, August 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Wednesday 23rd August 2006 filed on: 23rd, August 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 3rd, May 2006 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 3rd, May 2006 \| accounts	Free Download (12 pages)
(363a) Annual return made up to Wednesday 14th September 2005 filed on: 14th, September 2005 \| annual return	Free Download (6 pages)
(363a) Annual return made up to Wednesday 14th September 2005 filed on: 14th, September 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 4th, May 2005 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 4th, May 2005 \| accounts	Free Download (12 pages)
(363a) Annual return made up to Wednesday 1st September 2004 filed on: 1st, September 2004 \| annual return	Free Download (7 pages)
(363a) Annual return made up to Wednesday 1st September 2004 filed on: 1st, September 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 16th, April 2004 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 16th, April 2004 \| accounts	Free Download (12 pages)
(363a) Annual return made up to Saturday 30th August 2003 filed on: 30th, August 2003 \| annual return	Free Download (6 pages)
(363a) Annual return made up to Saturday 30th August 2003 filed on: 30th, August 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 3rd, May 2003 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 3rd, May 2003 \| accounts	Free Download (12 pages)
(363a) Annual return made up to Tuesday 1st October 2002 filed on: 1st, October 2002 \| annual return	Free Download (6 pages)
(363a) Annual return made up to Tuesday 1st October 2002 filed on: 1st, October 2002 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 1st, May 2002 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 1st, May 2002 \| accounts	Free Download (10 pages)
(363a) Annual return made up to Monday 8th October 2001 filed on: 8th, October 2001 \| annual return	Free Download (7 pages)
(363a) Annual return made up to Monday 8th October 2001 filed on: 8th, October 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Friday 30th June 2000 filed on: 3rd, May 2001 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Friday 30th June 2000 filed on: 3rd, May 2001 \| accounts	Free Download (11 pages)
(363a) Annual return made up to Thursday 28th September 2000 filed on: 28th, September 2000 \| annual return	Free Download (5 pages)
(363a) Annual return made up to Thursday 28th September 2000 filed on: 28th, September 2000 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 30th June 1999 filed on: 21st, April 2000 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Wednesday 30th June 1999 filed on: 21st, April 2000 \| accounts	Free Download (10 pages)
(363a) Annual return made up to Friday 20th August 1999 filed on: 20th, August 1999 \| annual return	Free Download (5 pages)
(363a) Annual return made up to Friday 20th August 1999 filed on: 20th, August 1999 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 31/08/99 to 30/06/99 filed on: 1st, October 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/99 to 30/06/99 filed on: 1st, October 1998 \| accounts	Free Download (1 page)

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