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Overview

Summary

Contact details

Officers6

Finance2

Events2

Documents30

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Mar 27, 2024

OLD5 LTD

Warning

is in process of liquidation on Mar 27, 2024

Private limited company

United Kingdom 29 Apr 2019 (5 years ago)

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Summary

NameOLD5 LTD
Historical names
  • INC (MANDEVILLE PLACE) LTD
  • RIVERMIRE LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode11968370
Incorporation Date29 Apr 2019 (5 years ago) / 3479 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, KEMP HOUSE, 160 CITY ROAD, EC1V 2NX

Officers

individual

IndividualUnited Kingdom

Mr Jack Mason

Person with significant control


Appointed on22 Mar 2020

Resigned on22 Mar 2020

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

PROPERTY HOLDINGS GBR LTD

Person with significant control


Appointed on22 Mar 2020

individual

IndividualUnited Kingdom

John, Ceri Richard

Director


Appointed on29 Apr 2019

Resigned on22 Mar 2020

Country of residenceWales

individual

IndividualUnited Kingdom

Mason, Jack

Director


Appointed on01 Jul 2022

Country of residenceSpain

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Financial reports

YearFixed assetsTotal equityOther
2022254,283 GBP
(~$313,331)
152,311 GBP
(~$187,680)
View full report
2021167,665 GBP
(~$230,586)
71,176 GBP
(~$97,887)
View full report

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Events

Old value

22 Mar 2022

Name changeINC (MANDEVILLE PLACE) LTD

23 Mar 2020

Name changeRIVERMIRE LIMITED

Documents

DateNameTypeDocument
25 Sep 2022Change to a person with significant controlPSC05View
25 Sep 2022Change person director company with change dateCH01View
25 Sep 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to30 Jun 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Feb 2023
    due by 04 Mar 2023
  • Last statement dated18 Feb 2022
Returns
  • Next returns datedue by 27 May 2020
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is OLD5 LTD's headquarters?

OLD5 LTD's headquarters is located at UNITED KINGDOM, LONDON, KEMP HOUSE, 160 CITY ROAD, EC1V 2NX

What is OLD5 LTD's industry?

OLD5 LTD is in the industry of Other retail sale of food in specialised stores

What year was OLD5 LTD started?

OLD5 LTD was started in 2019

Sources: Companies House