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No.5 Construction Ltd

No.5 Construction Ltd is an active company incorporated on 27 September 2024 with the registered office located in London, Greater London. No.5 Construction Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15983561
Private limited company
Age
1 year
Incorporated 27 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (3 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 27 June 2026 (8 months remaining)
Address
Highland House
165 The Broadway
London
SW19 1NE
England
Address changed on 7 Aug 2025 (2 months ago)
Previous address was First Floor 10 Hampden Square London N14 5JR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1983
PSC • Director • British • Lives in UK • Born in Nov 1994
Director • British • Lives in England • Born in Feb 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
A&G Constructions (London) Ltd
Artan Seferaj is a mutual person.
Active
Financials
No.5 Construction 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
Registered Address Changed
2 Months Ago on 7 Aug 2025
Ms Samantha Swain Appointed
2 Months Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 24 Jun 2025
Artan Seferaj Resigned
3 Months Ago on 17 Jun 2025
Mr Jack Gazza (PSC) Details Changed
3 Months Ago on 17 Jun 2025
Artan Seferaj (PSC) Resigned
3 Months Ago on 17 Jun 2025
Mr Artan Seferaj (PSC) Details Changed
8 Months Ago on 13 Jan 2025
Mr Jack Gazza (PSC) Details Changed
8 Months Ago on 13 Jan 2025
Mr Jack Gazza Details Changed
9 Months Ago on 20 Dec 2024
Mr Jack Gazza (PSC) Details Changed
9 Months Ago on 20 Dec 2024
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Documents
Appointment of Ms Samantha Swain as a director on 1 August 2025
Submitted on 7 Aug 2025
Registered office address changed from First Floor 10 Hampden Square London N14 5JR England to Highland House 165 the Broadway London SW19 1NE on 7 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Artan Seferaj as a director on 17 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 24 Jun 2025
Change of details for Mr Jack Gazza as a person with significant control on 17 June 2025
Submitted on 24 Jun 2025
Cessation of Artan Seferaj as a person with significant control on 17 June 2025
Submitted on 24 Jun 2025
Change of details for Mr Jack Gazza as a person with significant control on 13 January 2025
Submitted on 13 Jan 2025
Change of details for Mr Artan Seferaj as a person with significant control on 13 January 2025
Submitted on 13 Jan 2025
Change of details for Mr Jack Gazza as a person with significant control on 20 December 2024
Submitted on 20 Dec 2024
Director's details changed for Mr Jack Gazza on 20 December 2024
Submitted on 20 Dec 2024
Repayment History
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