S5 AGENCY WORLD LTD
Summary
S5 AGENCY WORLD LTD was set up on Thursday, July 22, 2004. Their current partial address is SUITE 17, BEAUFORT COURT and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
24/12/2025
Company Vitals
Company Name:
S5 AGENCY WORLD LTD
Time in Business:
21 years
Company Number:
05186549
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[50200] - Sea and coastal freight water transport
Registered Address:
SUITE 17, BEAUFORT COURT
ADMIRALS WAY
LONDON
ENGLAND
E14 9XL
Filing History
| Submission | Date | Type |
|---|---|---|
| Confirmation statement with updates | 2025-08-04 | CS01 |
| Appoint person secretary company with name date | 2025-07-22 | AP03 |
| Termination secretary company with name termination date | 2025-07-22 | TM02 |
| Termination director company with name termination date | 2025-07-08 | TM01 |
| Appoint person director company with name date | 2025-07-08 | AP01 |
| Gazette filings brought up to date | 2025-05-28 | DISS40 |
| Accounts with accounts type group | 2025-05-27 | AA |
| Gazette notice compulsory | 2025-05-20 | GAZ1 |
| Termination director company with name termination date | 2025-04-11 | TM01 |
| Appoint person director company with name date | 2025-04-11 | AP01 |
| Change account reference date company current shortened | 2024-12-24 | AA01 |
| Notification of a person with significant control | 2024-09-03 | PSC01 |
| Change to a person with significant control | 2024-09-03 | PSC04 |
| Confirmation statement with no updates | 2024-09-02 | CS01 |
| Cessation of a person with significant control | 2024-08-29 | PSC07 |
| Notification of a person with significant control | 2024-08-29 | PSC01 |
| Accounts with accounts type group | 2024-05-17 | AA |
| Memorandum articles | 2024-04-29 | MA |
| Resolution | 2024-04-29 | RESOLUTIONS |
| Termination director company with name termination date | 2024-04-23 | TM01 |