FIVE GUYS JV LIMITED
Active - Accounts Filed
General Information
NAME
FIVE GUYS JV LIMITED
COMPANY NUMBER
08185191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
20/08/2012
(12 years and 3 months old)
WEBSITE
www.fiveguys.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/08/2012
12/11/2012
OVAL (2254) LIMITED
LONDON
W10 6TP
Telephone: 08000833005
TPS: No
Unit 1b Valley Leisure Park
Hesterman Way
Waddon
Croydon, Surrey
CR0 4YA
Telephone: 86293215
Unit 2-3
1 Bard Road
London
W10 6TP
Telephone: 70185008
Credit Risk Overview
Want to learn more about FIVE GUYS JV 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIVE GUYS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIVE GUYS JV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIVE GUYS JV 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 FIVE GUYS JV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIVE GUYS JV 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 |
|---|---|---|---|---|
|
20/08/2012 - Present (12 years and 3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
26/10/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/01/2021 - Present (3 years and 11 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
20/08/2012 - Present (12 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 831 |
View Report |
|
26/10/2012 - 19/06/2018 (5 years and 7 months) Born in Nov 1964 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIVE GUYS EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIVE GUYS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIVE GUYS EUROPE LIMITED | Active - Accounts Filed | View Report |
| FIVE GUYS JV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 03/02/2021 | New Board Member Rob Murray (920469332) Appointed |
| 27/01/2021 | New Board Member Robert Murray (927892747) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 05/07/2018 | Victor Jerome Murrell (917278028) has left the board |
| 05/07/2018 | New Board Member Holly Dominique Elliott (920947611) Appointed |
| 05/07/2018 | Charles William Dunstone (916668915) has left the board |
| 05/07/2018 | Samuel Hudson Chamberlain (917388460) has left the board |
| 05/07/2018 | Robert Patrick Kelvin Clarkson (906446366) has left the board |
| 05/07/2018 | Roger William Taylor (906949624) has left the board |
| 05/07/2018 | Tyler Daniel Murrell (918711315) has left the board |
| 27/09/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 25/08/2016 | Change in Reg. Office |
| 27/07/2016 | Change in Reg. Office |
| 25/07/2016 | New Accounts filed |
| 25/07/2016 | Change in Reg. Office |
| 23/11/2015 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 28/04/2014 | New Board Member Roger William Taylor (906949624) Appointed |
| 28/04/2014 | New Board Member Tyler Daniel Murrell (918711315) Appointed |
| 28/04/2014 | Gregory Thomas Decelle (917388479) has left the board |
| 26/09/2013 | Victor Jerome Murrell (917388394) has left the board |
| 26/09/2013 | New Board Member Victor Jerome Murrell (917278028) Appointed |
| 23/09/2013 | New Annual Return filed |
| 04/12/2012 | New Company Secretary Timothy Simon Morris (917405900) Appointed |
| 27/11/2012 | New Board Member Gregory Thomas Decelle (917388479) Appointed |
| 27/11/2012 | New Board Member Samuel Hudson Chamberlain (917388460) Appointed |
| 27/11/2012 | New Board Member Victor Jerome Murrell (917388394) Appointed |
| 16/11/2012 | New Board Member Charles Dunstone (917363132) Appointed |
| 16/11/2012 | New Board Member Robert Patrick Kelvin Clarkson (906446366) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
