5868 LTD

5868 LTD is an active private limited company, incorporated on 6 August 2018. The nature of the business is Activities of head offices. The company's registered office is on High Street, Berkhamsted. The company's accounts were last made up to 31 August 2020, are next due on 31 May 2022, and fall under the accounts category: Micro Entity. 5868 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

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Company Information

Company Number11500824
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/08/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1ARCHWAY HOUSE, 105A
Address Line 2HIGH STREET
Post TownBERKHAMSTED
CountryUNITED KINGDOM
PostcodeHP4 2DG

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Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2022
Accounts Last Made Up Date31/08/2020
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/08/2021
Last Made Up Date05/08/2020

Return

Next Due Date03/09/2019
Last Made Up DateNot available

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Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
5868 LTD

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Directors

(The company's officers)
MR MARK DAVID FREY
(~63 year old British national)
ARCHWAY HOUSE, 105A HIGH STREET, BERKHAMSTED, HP4 2DG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/08/2018
MS RUTH ELIZABETH SALSBURY
(~53 year old British national)
ARCHWAY HOUSE, 105A HIGH STREET, BERKHAMSTED, HP4 2DG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/08/2018
MS RUTH ELIZABETH SALSBURY
ARCHWAY HOUSE, 105A HIGH STREET, BERKHAMSTED, HP4 2DG, UNITED KINGDOM
  • Current Secretary
Appointed on 06/08/2018

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Shareholders

(Persons of Significant Control)
Mr Mark David Frey
(~63 year old British national)
Archway House, 105a, High Street, Berkhamsted, HP4 2DG, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/08/2018

Connections

(Shared officers)
CF DESIGNS LIMITED
  • MR MARK DAVID FREY
  • MS RUTH ELIZABETH SALSBURY
COURT THEATRE LIMITED
  • MS RUTH ELIZABETH SALSBURY
  • MR MARK DAVID FREY
  • MS RUTH ELIZABETH SALSBURY
  • MR MARK DAVID FREY
  • MS RUTH ELIZABETH SALSBURY
  • MR MARK DAVID FREY

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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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