NUMBER 5 LIMITED — 04624574, Exeter , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	NUMBER 5 LIMITED copy copied
Company number	04624574 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 23 December 2002 copy copied
Accounts	Actual Next accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Monday, 23 December 2024 due by Sunday, 05 January 2025 Last statement dated Saturday, 23 December 2023
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	5 BARNFIELD CRESCENT, DEVON, UNITED KINGDOM, EXETER, EX1 1QT copy copied

Officers

(as of 14.08.2022)

GOULD, Daniel George

Status:	Active
Appointed on:	Monday, 23 December 2002
Correspondence address:	5 Barnfield Crescent Exeter, United Kingdom, Devon, EX1 1QT
Nationality:	British
Role:	Secretary
Occupation:	Company Secretary

GOULD, Daniel George

Status:	Active
Appointed on:	Monday, 11 December 2017
Correspondence address:	Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
Nationality:	British
Date of birth:	December 1976
Role:	Director
Occupation:	Company Director
Country of residence:	England

GOULD, Janet

Status:	Active
Appointed on:	Monday, 23 December 2002
Correspondence address:	5 Barnfield Crescent Exeter, United Kingdom, EX1 1QT
Nationality:	British
Date of birth:	September 1948
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

BREWER, Kevin Michael

Status:	Not active
Appointed on:	Monday, 23 December 2002
Resigned on:	Monday, 23 December 2002
Correspondence address:	Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Nationality:	British
Date of birth:	April 1952
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

BREWER, Suzanne

Status:	Not active
Appointed on:	Monday, 23 December 2002
Resigned on:	Monday, 23 December 2002
Correspondence address:	Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Mrs Janet Gould

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Lawns 5 Pytte House, Clyst St. George, Exeter, United Kingdom, Devon, EX3 0NY
Nationality:	British
Date of birth:	September 1948
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors