5 FIFTEEN LIMITED
Non-Trading
General Information
NAME
5 FIFTEEN LIMITED
COMPANY NUMBER
03820158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
05/08/1999
(25 years and 4 months old)
WEBSITE
http://ingenta.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXFORD
OX4 2JY
Telephone: 01865397800
TPS: No
8100 Alec Issigonis Way
Oxford Business Park North
Oxford
Oxfordshire
OX4 2HU
Telephone: 397800
Suite 2, Whichford House
John Smith Drive
Oxford
OX4 2JY
OX4 2JY
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 |
|---|---|---|
| INGENTA PLC | Active - Accounts Filed | View Report |
| 5 FIFTEEN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 5 FIFTEEN LIMITED?
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 5 FIFTEEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 5 FIFTEEN LIMITED?
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 |
|---|---|---|---|---|
|
30/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/05/2017 - Present (7 years and 6 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
05/08/1999 - Present (25 years and 4 months) Born in Jul 1961 |
Resigned | Director |
Current: 12 Past: 362 |
View Report |
|
05/08/1999 - Present (25 years and 4 months) Born in Aug 1955 |
Resigned | Secretary |
Current: 0 Past: 165 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGENTA PLC | Active - Accounts Filed | View Report |
| 5 FIFTEEN LIMITED | Non-Trading | View Report |
| CATCHWORD LIMITED | Non-Trading | View Report |
| INGENTA HOLDINGS LIMITED | Non-Trading | View Report |
| INGENTA UK LIMITED | Active - Accounts Filed | View Report |
| VISTA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| VISTA COMPUTER SERVICES LIMITED | Non-Trading | View Report |
| VISTA HOLDINGS LIMITED | Non-Trading | View Report |
| VISTA NORTH AMERICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 16/11/2018 | Scott Winner (925227058) has left the board |
| 16/11/2018 | New Board Member Scott Winner (925225040) Appointed |
| 09/11/2018 | New Board Member Scott Winner (925227058) Appointed |
| 24/08/2018 | David Robert Montgomery (920181603) has left the board |
| 23/08/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 29/09/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 23/05/2017 | New Board Member Jonathan Richard Sheffield (923154269) Appointed |
| 23/05/2017 | New Company Secretary Jonathan Richard Sheffield (922147751) Appointed |
| 23/05/2017 | Alan Boyd Moug (909171469) has left the board |
| 23/05/2017 | Alan Boyd Moug (921122402) has left the board |
| 09/09/2016 | New Annual Return filed |
| 09/08/2016 | David Robert Montgomery (921122380) has left the board |
| 09/08/2016 | New Board Member David Robert Montgomery (920181603) Appointed |
| 03/08/2016 | New Board Member Alan Boyd Moug (909171469) Appointed |
| 02/08/2016 | Rodney Fenwick (906642423) has left the board |
| 02/08/2016 | New Company Secretary Alan Boyd Moug (921122402) Appointed |
| 02/08/2016 | Paula Louise Jones (916452951) has left the board |
| 02/08/2016 | Stephen William Bennett (906642419) has left the board |
| 02/08/2016 | Change in Reg. Office |
| 02/08/2016 | New Accounts filed |
| 02/08/2016 | New Board Member David Robert Montgomery (921122380) Appointed |
| 14/10/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 27/08/2013 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 12/09/2012 | New Accounts filed |
| 06/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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