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Five Bays Ltd

Five Bays Ltd is an active company incorporated on 13 February 2013 with the registered office located in London, Greater London. Five Bays Ltd was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08401829
Private limited company
Age
12 years
Incorporated 13 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
113 Dovehouse Street
London
SW3 6JZ
England
Address changed on 13 Oct 2022 (2 years 11 months ago)
Previous address was Suite 14 2 Station Court Townmead Road London SW6 2PY England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • None • British • Lives in UK • Born in Aug 1980
Director • PSC • Oil Broker • British • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Specialist Mediconnect International Limited
Mr Noureddine Nouhad Beyhum is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£132.51K
Increased by £72.23K (+120%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£304.35K
Decreased by £201.84K (-40%)
Total Liabilities
-£62.7K
Decreased by £67.38K (-52%)
Net Assets
£241.65K
Decreased by £134.45K (-36%)
Debt Ratio (%)
21%
Decreased by 5.1% (-20%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 13 Jul 2023
Mrs Georgiana Miranda Alice Beyhum (PSC) Details Changed
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Feb 2023
Mr Noureddine Nouhad Beyhum (PSC) Details Changed
2 Years 7 Months Ago on 7 Feb 2023
Mrs Georgiana Miranda Alice Beyhum (PSC) Details Changed
2 Years 7 Months Ago on 7 Feb 2023
Mr Noureddine Nouhad Beyhum Details Changed
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Jul 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 5 Jul 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 13 Feb 2024
Change of details for Mrs Georgiana Miranda Alice Beyhum as a person with significant control on 22 March 2023
Submitted on 13 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 13 Jul 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 13 Feb 2023
Director's details changed for Mrs Georgiana Miranda Alice Beyhum on 7 February 2023
Submitted on 7 Feb 2023
Director's details changed for Mr Noureddine Nouhad Beyhum on 7 February 2023
Submitted on 7 Feb 2023
Change of details for Mrs Georgiana Miranda Alice Beyhum as a person with significant control on 7 February 2023
Submitted on 7 Feb 2023
Repayment History
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