5PLUS INT. TRADING LTD
Active - Accounts Filed
General Information
NAME
5PLUS INT. TRADING LTD
COMPANY NUMBER
10307417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
02/08/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CLWYD
LL11 1BT
25 Grosvenor Road
Wrexham
Clwyd
LL11 1BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 5PLUS INT. TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 5PLUS INT. TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 5PLUS INT. TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2016 - Present (8 years and 3 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2021 - Present (3 years and 8 months) Born in Oct 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2016 - 31/12/2019 (3 years and 4 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/08/2016 - Present (8 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 101 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 15/03/2021 | New Board Member Natascha Kratky (928072852) Appointed |
| 14/08/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 07/06/2018 | A. HANIEL LTD (912824372) has left the board |
| 06/02/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 22/08/2016 | New Company Secretary A. HANIEL LTD (912824372) Appointed |
| 22/08/2016 | A. HANIEL LTD (921159710) has left the board |
| 08/08/2016 | New Company Secretary A. HANIEL LTD (921159710) Appointed |
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