FIVE13 LIMITED
FIVE13 LIMITED is an active private limited company, incorporated on 19 May 2009. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Grenadier Road, Exeter. The company's accounts were last made up to 7 January 2024, are next due on 7 October 2025, and fall under the accounts category: Micro Entity. FIVE13 LIMITED previously had the company name ZAP ELECTRIC LIMITED. The company has five mortgage charges, all of which are outstanding.
Company Information
Company Number | 06909695 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/05/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ASHFORD HOUSE GRENADIER ROAD |
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Address Line 2 | EXETER BUSINESS PARK |
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Post Town | EXETER |
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Country | ENGLAND |
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Postcode | EX1 3LH |
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Accounts
Accounting Reference Date | 7th January |
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Accounts Next Due Date | 07/10/2025 |
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Accounts Last Made Up Date | 07/01/2024 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 04/05/2024 |
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Last Made Up Date | 20/04/2023 |
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Return
Next Due Date | 16/06/2017 |
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Last Made Up Date | 19/05/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 07/01/2013 onwards:
FIVE13 LIMITED
Prior to 07/01/2013:
ZAP ELECTRIC LIMITED
Directors
(The company's officers)
MRS REBECCA LOUISE DURY
(~43 year old British national)
ASHFORD HOUSE GRENADIER ROAD, EXETER BUSINESS PARK, EXETER, EX1 3LH, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 19/05/2021
MR RUSSELL JOHN DURY
(~44 year old British national)
ASHFORD HOUSE GRENADIER ROAD, EXETER BUSINESS PARK, EXETER, EX1 3LH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/05/2009
Shareholders
(Persons of Significant Control)
Mr Russell John Dury
(~44 year old British national)
Ashford House, Grenadier Road, Exeter Business Park, Exeter, EX1 3LH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Rebecca Louise Dury
(~43 year old British national)
Ashford House, Grenadier Road, Exeter Business Park, Exeter, EX1 3LH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/05/2021
Connections
(Shared officers)
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)
FIVE13 LIMITED: Maps
Maps show the location of the postcode of the registered office, EX1 3LH.
Map of FIVE13 LIMITED at local scale
Map of FIVE13 LIMITED at district scale
More Companies in EX1 3LH
Other companies with registered offices in EX1 3LH:
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)