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Company Information for

5XP LIMITED

C/O HJP AUDLEY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTS, HP4 1EH,
Company Registration Number
04329266
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 5xp Ltd
5XP LIMITED was founded on 2001-11-27 and has its registered office in Berkhamsted. The organisation's status is listed as "Active - Proposal to Strike off". 5xp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
5XP LIMITED
 
Legal Registered Office
C/O HJP AUDLEY HOUSE
NORTHBRIDGE ROAD
BERKHAMSTED
HERTS
HP4 1EH
Other companies in HP9
 
Filing Information
Company Number 04329266
Company ID Number 04329266
Date formed 2001-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB788957045  
Last Datalog update: 2023-12-05 22:37:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5XP LIMITED
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Companies with same name 5XP LIMITED
The following companies were found which have the same name as 5XP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
5XP ENGINEERING LTD 19 LIMEWOOD CLOSE HELMSHORE ROSSENDALE LANCASHIRE BB4 4HZ Active Company formed on the 2016-08-27
5XPERFORMANCE LTD 71-75 Shelton Street Covent Garden COVENT GARDEN London WC2H 9JQ Active Company formed on the 2018-01-16

Company Officers of 5XP LIMITED

Current Directors
Officer Role Date Appointed
IAIN JOHN PUDDEPHATT
 Company Secretary 2001-12-18
MICHAEL PETER NARDUZZO
 Director 2001-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
TRING COMPANY SECRETARIES LIMITED
 Company Secretary 2001-11-27 2001-12-18
TRING COMPANY DIRECTORS LIMITED
 Director 2001-11-27 2001-11-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29FIRST GAZETTE notice for voluntary strike-off
2023-08-22Application to strike the company off the register
2023-02-10MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-16CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-11-07PSC04Change of details for Michael Peter Narduzzo as a person with significant control on 2019-11-06
2019-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/19 FROM 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB
2019-02-12AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-02-14AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-02-06AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-02-09AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0117/11/15 ANNUAL RETURN FULL LIST
2015-04-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0117/11/14 ANNUAL RETURN FULL LIST
2014-01-24AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0117/11/13 ANNUAL RETURN FULL LIST
2013-02-04AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0117/11/12 ANNUAL RETURN FULL LIST
2012-01-17CH01Director's details changed for Michael Narduzzo on 2012-01-01
2012-01-17CH03SECRETARY'S DETAILS CHNAGED FOR IAIN JOHN PUDDEPHATT on 2012-01-01
2012-01-10AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05SH0115/12/11 STATEMENT OF CAPITAL GBP 100
2011-11-29AR0117/11/11 ANNUAL RETURN FULL LIST
2011-02-10AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0117/11/10 ANNUAL RETURN FULL LIST
2010-02-25AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25AR0117/11/09 ANNUAL RETURN FULL LIST
2009-11-25CH01Director's details changed for Michael Narduzzo on 2009-11-17
2009-08-02RES01ADOPT ARTICLES 02/08/09
2009-01-22AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2007-11-21363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-01363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-29363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-11-25287REGISTERED OFFICE CHANGED ON 25/11/05 FROM: HARWOOD HUTTON 1 HIGH STREET CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-02363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-22363(287)REGISTERED OFFICE CHANGED ON 22/11/03
2003-11-22363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-11-07287REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 25 LUKES LEA MARSWORTH TRING HERTFORDSHIRE HP23 4NH
2003-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-06363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-02-19CERTNMCOMPANY NAME CHANGED M N AUDIO SERVICES LIMITED CERTIFICATE ISSUED ON 19/02/02
2002-01-21288aNEW SECRETARY APPOINTED
2002-01-21287REGISTERED OFFICE CHANGED ON 21/01/02 FROM: THE COUNTING HOUSE HIGH STREET TRING HERTFORDSHIRE HP23 5TE
2002-01-21288bSECRETARY RESIGNED
2002-01-15288aNEW DIRECTOR APPOINTED
2002-01-15288bDIRECTOR RESIGNED
2001-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to 5XP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 5XP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5XP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 5XP LIMITED

Intangible Assets
Patents
We have not found any records of 5XP LIMITED registering or being granted any patents
Domain Names

5XP LIMITED owns 1 domain names.

michaelnarduzzo.co.uk  

Trademarks
We have not found any records of 5XP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5XP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as 5XP LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where 5XP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5XP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 5XP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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