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Shareco 5 Ltd

Shareco 5 Ltd is an active company incorporated on 23 August 2024 with the registered office located in Coventry, West Midlands. Shareco 5 Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15914814
Private limited company
Age
1 year
Incorporated 23 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (17 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (12 months remaining)
Last change occurred 7 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
10 Banner Park
Wickmans Drive
Coventry
West Midlands
CV4 9XA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
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Calco (104) Limited
Helen Susanne Young, Andrew Richard Mewis, and 5 more are mutual people.
Active
Arden Topco Limited
Helen Susanne Young, Andrew Richard Mewis, and 5 more are mutual people.
Active
Shareco 4 Ltd
Helen Susanne Young, Andrew Richard Mewis, and 5 more are mutual people.
Active
Financials
Shareco 5 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Days Ago on 1 Sep 2025
Sarah Ann Marsden Resigned
6 Months Ago on 28 Feb 2025
Accounting Period Shortened
9 Months Ago on 22 Nov 2024
Gareth William Owen Details Changed
10 Months Ago on 25 Oct 2024
Gareth William Owen (PSC) Resigned
10 Months Ago on 22 Oct 2024
Gareth William Owen (PSC) Appointed
10 Months Ago on 22 Oct 2024
Ms Helen Susanne Young (PSC) Details Changed
10 Months Ago on 22 Oct 2024
Louise Victoria Longson Appointed
10 Months Ago on 22 Oct 2024
Mohammed Usman Appointed
10 Months Ago on 22 Oct 2024
Gareth William Owen Appointed
10 Months Ago on 22 Oct 2024
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Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 1 Sep 2025
Termination of appointment of Sarah Ann Marsden as a director on 28 February 2025
Submitted on 4 Mar 2025
Current accounting period shortened from 31 August 2025 to 30 April 2025
Submitted on 22 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 19 Nov 2024
Memorandum and Articles of Association
Submitted on 19 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 19 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Change of share class name or designation
Submitted on 13 Nov 2024
Repayment History
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