Fivepals Uk Limited. net worth, address, company information. Free

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Fivepals Uk Limited (number 09463575) is a private limited company established on 2015-02-27 in United Kingdom. This enterprise is located at The Old Courtyard 11, Lower Cookham Road, Maidenhead SL6 8JN. Having undergone a change in 2019-12-10, the previous name this business utilized was Goconcierge.net (Uk) Limited. Fivepals Uk Limited is operating under SIC code: 79909 that means "other reservation service activities n.e.c.".

Company details

Name	Fivepals Uk Limited
Number	09463575
Date of Incorporation:	27th February 2015
End of financial year:	31 December
Address:	The Old Courtyard 11, Lower Cookham Road, Maidenhead, SL6 8JN
SIC code:	79909 - Other reservation service activities n.e.c.

Moving to the 1 managing director that can be found in this particular firm, we can name: Jamie L. (appointed on 02 July 2021). 1 secretary is in the company: Peter S. (appointed on 08 February 2022). The Companies House reports 2 persons of significant control, namely: Asg Parent Holdings 11, Llc is located at 108Th Avenue, WA 98004 Bellevue, Washington. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Keith W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	4,864	3,518	28,533	25,916	27,303	51,768
Total Assets Less Current Liabilities	-85,106	-29,565	-233,001	-241,162	-227,995	-

People with significant control

Asg Parent Holdings 11, Llc

7 September 2017

Address	333 108th Avenue, Bellevue, Washington, WA 98004, United States
Legal authority	Laws Of The State Of Delaware
Legal form	Limited Liability Company
Country registered	Usa
Place registered	Delaware State Registry
Registration number	7515158
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Keith W.

6 April 2016 - 7 September 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Tue, 27th Feb 2024 filed on: 22nd, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 27th Feb 2024 filed on: 22nd, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 27th Feb 2023 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 9th, December 2022 \| accounts	Free Download (8 pages)
(PSC05) Change to a person with significant control Wed, 7th Jul 2021 filed on: 21st, March 2022 \| persons with significant control	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sun, 27th Feb 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
(AP03) New secretary appointment on Tue, 8th Feb 2022 filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 8th Feb 2022. New Address: The Old Courtyard 11 Lower Cookham Road Maidenhead Berkshire SL6 8JN. Previous address: 9th Floor 107 Cheapside London EC2V 6DN United Kingdom filed on: 8th, February 2022 \| address	Free Download (1 page)
(TM02) Tue, 1st Feb 2022 - the day secretary's appointment was terminated filed on: 1st, February 2022 \| officers	Free Download (1 page)
(AD01) Address change date: Wed, 7th Jul 2021. New Address: 9th Floor 107 Cheapside London EC2V 6DN. Previous address: Ohs Secretaries Limited 9th Floor 107 Cheapside London EC2V 6DN United Kingdom filed on: 7th, July 2021 \| address	Free Download (1 page)
(AP01) On Fri, 2nd Jul 2021 new director was appointed. filed on: 7th, July 2021 \| officers	Free Download (2 pages)
(TM01) Fri, 2nd Jul 2021 - the day director's appointment was terminated filed on: 7th, July 2021 \| officers	Free Download (1 page)
(TM02) Fri, 2nd Jul 2021 - the day secretary's appointment was terminated filed on: 7th, July 2021 \| officers	Free Download (1 page)
(AD01) Address change date: Wed, 7th Jul 2021. New Address: Ohs Secretaries Limited 9th Floor 107 Cheapside London EC2V 6DN. Previous address: The Old Courtyard 11 Lower Cookham Road Maidenhead Berkshire SL6 8JN United Kingdom filed on: 7th, July 2021 \| address	Free Download (1 page)
(AP04) New secretary appointment on Fri, 2nd Jul 2021 filed on: 7th, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 27th Feb 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 16th, April 2021 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, August 2020 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates Thu, 27th Feb 2020 filed on: 28th, February 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 10th Dec 2019 filed on: 10th, December 2019 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 28th, November 2019 \| change of name	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 15th, July 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Wed, 27th Feb 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 4th, September 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Tue, 27th Feb 2018 filed on: 28th, February 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Thu, 5th Oct 2017 filed on: 5th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 5th Oct 2017 filed on: 5th, October 2017 \| persons with significant control	Free Download (1 page)
(TM01) Thu, 24th Aug 2017 - the day director's appointment was terminated filed on: 26th, September 2017 \| officers	Free Download (2 pages)
(TM01) Thu, 24th Aug 2017 - the day director's appointment was terminated filed on: 26th, September 2017 \| officers	Free Download (2 pages)
(AP01) On Tue, 22nd Aug 2017 new director was appointed. filed on: 26th, September 2017 \| officers	Free Download (3 pages)
(TM01) Thu, 24th Aug 2017 - the day director's appointment was terminated filed on: 25th, September 2017 \| officers	Free Download (1 page)
(TM01) Thu, 24th Aug 2017 - the day director's appointment was terminated filed on: 25th, September 2017 \| officers	Free Download (1 page)
(AP01) On Thu, 24th Aug 2017 new director was appointed. filed on: 25th, September 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 4th, August 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Mon, 27th Feb 2017 filed on: 3rd, March 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting reference period shortened from Tue, 28th Feb 2017 to Sat, 31st Dec 2016 filed on: 6th, December 2016 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 29th Feb 2016 filed on: 22nd, November 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sat, 27th Feb 2016 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 27th, February 2015 \| incorporation	Free Download (24 pages)

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