Company NameGroup 5 (UK) Ltd
DirectorShetu Miah
Company StatusActive
Company Number06982026
CategoryPrivate Limited Company
Incorporation Date5 August 2009(14 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Shetu Miah
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 Widdop Street
Oldham
Lancashire
OL9 6AT
Secretary NameD R Sefton & Co (Secretarial) Limited (Corporation)
StatusCurrent
Appointed05 August 2009(same day as company formation)
Correspondence Address141 Union Street
Oldham
Lancashire
OL1 1TE

Location

Registered Address139-143 Union Street
Oldham
OL1 1TE
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
WardSt Mary's
Built Up AreaGreater Manchester
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Shetu Miah
100.00%
Ordinary

Financials

Year2014
Net Worth£1,343
Cash£68,370
Current Liabilities£85,197

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 August 2023 (8 months, 3 weeks ago)
Next Return Due19 August 2024 (3 months, 3 weeks from now)

Filing History

15 September 2020Confirmation statement made on 5 August 2020 with no updates (3 pages)
28 November 2019Micro company accounts made up to 31 March 2019 (3 pages)
13 August 2019Confirmation statement made on 5 August 2019 with no updates (3 pages)
10 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
9 August 2018Confirmation statement made on 5 August 2018 with no updates (3 pages)
19 July 2018Registered office address changed from 141 Union Street Oldham Lancashire OL1 1TE to 139-143 Union Street Oldham OL1 1TE on 19 July 2018 (1 page)
19 December 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
8 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
8 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
11 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 September 2016Confirmation statement made on 5 August 2016 with updates (5 pages)
14 September 2016Confirmation statement made on 5 August 2016 with updates (5 pages)
26 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(4 pages)
6 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(4 pages)
6 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(4 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(4 pages)
11 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(4 pages)
11 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(4 pages)
31 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(4 pages)
12 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(4 pages)
12 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(4 pages)
7 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
9 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
9 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
7 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
9 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
9 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010Secretary's details changed for D R Sefton & Co (Secretarial) Limited on 1 August 2010 (1 page)
22 December 2010Secretary's details changed for D R Sefton & Co (Secretarial) Limited on 1 August 2010 (1 page)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010Secretary's details changed for D R Sefton & Co (Secretarial) Limited on 1 August 2010 (1 page)
11 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
11 August 2010Director's details changed for Shetu Miah on 1 August 2010 (2 pages)
11 August 2010Director's details changed for Shetu Miah on 1 August 2010 (2 pages)
11 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
11 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
11 August 2010Director's details changed for Shetu Miah on 1 August 2010 (2 pages)
25 March 2010Current accounting period shortened from 31 August 2010 to 31 March 2010 (3 pages)
25 March 2010Current accounting period shortened from 31 August 2010 to 31 March 2010 (3 pages)
5 August 2009Incorporation (18 pages)
5 August 2009Incorporation (18 pages)