Menna Overview
Here’s a quick overview of HIT VENTURES 5 LIMITED 👀 — a Slough, Berkshire based business that started in 2002.
HIT VENTURES 5 LIMITED
- Company statusactive
- Company No04528846
- Age23 years 10 months Incorporated 6 September 2002
- Officers4
Address
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
HIT VENTURES 5 LIMITED is an active company incorporated on 6 September 2002 and based in Slough, Berkshire, England. The company was registered 24 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 06 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 27 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 21 Apr 2020
Change Person Secretary Company With Change Date
6 Years Ago on 08 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 17 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TUNG, Sukhjiwan Kaur | secretary | 01 Feb 2012 | |
| BAPNA, Prashant | director | May 1973 | 27 Jul 2020 |
| GODFREY, Najma Alex | director | Feb 1977 | 24 Jan 2018 |
| MOORE, Michael | director | Jan 1969 | 07 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sunshine Holdings 3 Limited | 06 Apr 2016 |
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BAPNA, Prashant, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant, WALKER, Geoffrey Hulbert are mutual persons.
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PEARCE, Simon Marshall are mutual persons.
PEARCE, Simon Marshall are mutual persons.
PEARCE, Simon Marshall are mutual persons.
PEARCE, Simon Marshall are mutual persons.
PEARCE, Simon Marshall are mutual persons.
PEARCE, Simon Marshall are mutual persons.
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TAYLOR, Richard George are mutual persons.
TAYLOR, Richard George are mutual persons.
TAYLOR, Richard George are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
BIRRELL, Nigel Norman are mutual persons.
BIRRELL, Nigel Norman, LAWES, Robert Ian are mutual persons.
BIRRELL, Nigel Norman are mutual persons.
CATCHPOLE, Edward Laurence are mutual persons.
DESAI, Sangeeta are mutual persons.
DESAI, Sangeeta are mutual persons.
DESAI, Sangeeta are mutual persons.
LAWES, Robert Ian are mutual persons.
LAWES, Robert Ian are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
STEINBERG, Bruce David are mutual persons.
STEINBERG, Bruce David are mutual persons.
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SULLIVAN, Sean Stephen are mutual persons.
SULLIVAN, Sean Stephen are mutual persons.
SULLIVAN, Sean Stephen are mutual persons.
SULLIVAN, Sean Stephen are mutual persons.
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UNITT, Andrew Neil are mutual persons.
UNITT, Andrew Neil are mutual persons.
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WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
WEIGHT, James Dominic are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
HIT ENTERTAINMENT FINANCE UNLIMITED
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Sign UpMenna Overview
Here’s a quick overview of HIT VENTURES 5 LIMITED 👀 — a Slough, Berkshire based business that started in 2002.