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5678 Limited

5678 Limited is a dormant company incorporated on 14 August 2020 with the registered office located in London, Greater London. 5678 Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12814365
Private limited by guarantee without share capital
Age
5 years
Incorporated 14 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
15 Canada Square
London
E14 5GL
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
27
Shareholders
-
Controllers (PSC)
1
Director • Lives in UK • Born in Jun 1972
Director • Chartered Accountant • Irish • Lives in Ireland • Born in Jun 1972
Director • Irish • Lives in Ireland • Born in Apr 1974
Director • Certified Public Accountant • Canadian • Lives in Canada • Born in Jul 1961
Director • Singaporean • Lives in Singapore • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
KPMG International Limited
Victor Leonel Esquivel Romero, Paul James Knopp, and 19 more are mutual people.
Active
KPMG International Services Limited
Victor Leonel Esquivel Romero, Paul James Knopp, and 19 more are mutual people.
Active
KPMG International Development Limited
Victor Leonel Esquivel Romero, Paul James Knopp, and 18 more are mutual people.
Active
KPMG Delivery Network Ltd
Victor Leonel Esquivel Romero, Paul James Knopp, and 15 more are mutual people.
Active
KPMG LLP
Jonathan Matthew Holt is a mutual person.
Active
KPMG Holding LLP
Jonathan Matthew Holt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Honson To Resigned
1 Month Ago on 1 Oct 2025
Jun Zou Appointed
1 Month Ago on 1 Oct 2025
Mr Will Brumitt Williams Iii Appointed
4 Months Ago on 1 Jul 2025
Mr Timothy Joseph Walsh Appointed
4 Months Ago on 1 Jul 2025
Paul James Knopp Resigned
4 Months Ago on 1 Jul 2025
Laura Marie Newinski Resigned
4 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Seamus Martin Hand Resigned
6 Months Ago on 1 May 2025
Sze Yeng Lee Details Changed
11 Months Ago on 29 Nov 2024
Mr Jonathan Matthew Holt Details Changed
1 Year 7 Months Ago on 10 Apr 2024
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Documents
Director's details changed for Mr Jonathan Matthew Holt on 10 April 2024
Submitted on 7 Nov 2025
Director's details changed for Sze Yeng Lee on 29 November 2024
Submitted on 6 Nov 2025
Appointment of Jun Zou as a director on 1 October 2025
Submitted on 1 Oct 2025
Termination of appointment of Honson To as a director on 1 October 2025
Submitted on 1 Oct 2025
Termination of appointment of Laura Marie Newinski as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Will Brumitt Williams Iii as a director on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Paul James Knopp as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Timothy Joseph Walsh as a director on 1 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 25 Jun 2025
Termination of appointment of Seamus Martin Hand as a director on 1 May 2025
Submitted on 1 May 2025
Repayment History
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