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Company Information for

5D GROUP HOLDINGS LIMITED

THOMPSON JENNER LLP, 28 ALEXANDRA TERRACE, EXMOUTH, DEVON, EX8 1BD,
Company Registration Number
10285986
Private Limited Company
Active

Company Overview

About 5d Group Holdings Ltd
5D GROUP HOLDINGS LIMITED was founded on 2016-07-19 and has its registered office in Exmouth. The organisation's status is listed as "Active". 5d Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
5D GROUP HOLDINGS LIMITED
 
Legal Registered Office
THOMPSON JENNER LLP
28 ALEXANDRA TERRACE
EXMOUTH
DEVON
EX8 1BD
 
Filing Information
Company Number 10285986
Company ID Number 10285986
Date formed 2016-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 
Return next due 16/08/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 20:36:32
Primary Source:Companies House
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Company Officers of 5D GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID BRIAN COSFORD
 Director 2017-07-18
IAN DAVID SAWLE
 Director 2016-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BRIAN COSFORD
 Director 2016-07-19 2017-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVID SAWLE PROFECTUS AD LIMITED Director 2016-06-06 CURRENT 2016-06-06 Dissolved 2017-06-20
IAN DAVID SAWLE BIOTECHNICAL ENERGY LIMITED Director 2015-03-11 CURRENT 2010-09-10 Liquidation
IAN DAVID SAWLE PLYMSTOCK ALBION OAKS RUGBY FOOTBALL CLUB LIMITED Director 2013-06-01 CURRENT 2009-08-24 Active
IAN DAVID SAWLE 5D SYSTEMS LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2013-10-15
IAN DAVID SAWLE 5D SERVICE LIMITED Director 2012-04-02 CURRENT 2012-04-02 Liquidation
IAN DAVID SAWLE 5D ENERGY LIMITED Director 2011-09-01 CURRENT 2009-08-26 Dissolved 2015-02-17
IAN DAVID SAWLE 5D BIOMASS LIMITED Director 2011-04-19 CURRENT 2011-04-19 Liquidation
IAN DAVID SAWLE M & E COMPLIANCE LTD Director 2010-06-24 CURRENT 2010-06-24 Active
IAN DAVID SAWLE SOUTH WEST CONTRACTS LIMITED Director 2006-04-30 CURRENT 2004-06-04 Liquidation

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
2024-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-09-17CONFIRMATION STATEMENT MADE ON 18/07/24, WITH UPDATES
2023-11-29CESSATION OF IAN DAVID SAWLE AS A PERSON OF SIGNIFICANT CONTROL
2023-11-29Change of details for Mr David Brian Cosford as a person with significant control on 2023-11-23
2023-07-20Director's details changed for Mr Ian David Sawle on 2023-07-20
2023-07-20CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2022-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-08-08CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2021-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES
2021-07-15CH01Director's details changed for Mr David Brian Cosford on 2021-07-15
2021-07-15PSC04Change of details for Mr David Brian Cosford as a person with significant control on 2021-07-15
2021-04-20CH01Director's details changed for Mr Ian David Sawle on 2021-04-01
2021-04-20PSC04Change of details for Mr Ian David Sawle as a person with significant control on 2021-04-01
2021-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2019-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-01-08AA01Current accounting period extended from 31/07/18 TO 31/01/19
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 1200
2018-04-24SH0101/02/18 STATEMENT OF CAPITAL GBP 1200.00
2018-04-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-04-19RES13SHARE FOR SHARE EXCHANGE/SHARE TRANSFERS 01/02/2018
2018-04-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Share for share exchange/share transfers 01/02/2018
2018-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID SAWLE
2017-08-08PSC09Withdrawal of a person with significant control statement on 2017-08-08
2017-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BRIAN COSFORD
2017-08-08AP01DIRECTOR APPOINTED MR DAVID BRIAN COSFORD
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRIAN COSFORD
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19NEWINCNew incorporation
2016-07-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 5D GROUP HOLDINGS 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 5D GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5D GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 5D GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of 5D GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5D GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of 5D GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5D GROUP HOLDINGS 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 (70229 - Management consultancy activities other than financial management) as 5D GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 5D GROUP HOLDINGS 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 5D GROUP HOLDINGS 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 5D GROUP HOLDINGS 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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    Other companies at postcode EX8 1BD