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Company Information for

5 PUMP COURT LIMITED

DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR,
Company Registration Number
07852638
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 5 Pump Court Ltd
5 PUMP COURT LIMITED was founded on 2011-11-18 and has its registered office in London. The organisation's status is listed as "Active". 5 Pump Court Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
5 PUMP COURT LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON
W1W 5DR
Other companies in W1W
 
Filing Information
Company Number 07852638
Company ID Number 07852638
Date formed 2011-11-18
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB125038149  
Last Datalog update: 2020-12-08 05:17:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 PUMP COURT LIMITED
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Company Officers of 5 PUMP COURT LIMITED

Current Directors
Officer Role Date Appointed
GEORGE ROBERT IVAN CLARKE
Director 2018-04-21
MICHAEL DAVID COLLARD
Director 2011-11-18
MARK ELDRIDGE
Director 2016-04-16
REBECCA JANE FOULKES
Director 2016-12-15
TIMOTHY GREAVES
Director 2018-04-21
SAJJAD NABI
Director 2018-04-21
PETER JOHN NICHOLLS
Director 2013-03-09
KYLE SQUIRE
Director 2018-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN CHARLES CHANNER
Director 2017-05-20 2018-04-23
AMARDEEP SINGH DHILLON
Director 2017-05-20 2018-04-23
ELIZABETH HARTNETT
Director 2014-04-12 2017-05-20
SOPHIE PROLINGHEUER
Director 2014-04-12 2017-05-20
KATHERINE SUSAN ROUND
Director 2013-03-09 2017-05-20
TERESA PRITCHARD
Director 2013-03-09 2016-12-15
OLIVIA ANNE MAGENNIS
Director 2013-03-09 2015-12-16
IMRAN WASSEEM MAHMOOD
Director 2011-11-18 2015-12-16
PETER HENRY ST JOHN GRAY
Director 2011-11-18 2014-07-15
HENRY GEORGE GORDON
Director 2011-11-18 2014-04-24
TRISTAN PAUL CHAIZE
Director 2011-11-18 2013-03-09
REBECCA JANE FOULKES
Director 2011-11-18 2013-03-09
EMILY ANN HADDOW
Director 2011-11-18 2013-03-09
SIMON GERARD O'TOOLE
Director 2011-11-18 2013-03-09
STEFAN ALEXANDER HIREN ROY
Director 2011-11-18 2013-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAJJAD NABI MANOR DRIVE (SURBITON) LIMITED Director 2017-02-11 CURRENT 1986-03-05 Active
PETER JOHN NICHOLLS M.E. NICHOLLS CONVERSIONS LIMITED Director 2014-11-08 CURRENT 1960-09-14 Active
PETER JOHN NICHOLLS VERA ROAD FREEHOLD LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active

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
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-11-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28AP01DIRECTOR APPOINTED MR CHRISTOPHER ALAN PAYNE
2020-10-27TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBERT IVAN CLARKE
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD DOBSON
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-09-02AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23AP01DIRECTOR APPOINTED MR. ABIMBOLA RAFIU BADEJO
2019-05-22AP01DIRECTOR APPOINTED MR. MICHAEL NIALL HAYES
2019-05-21AP01DIRECTOR APPOINTED MISS ANTONIA LYLA HALKER MERCANDINO
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK ELDRIDGE
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-11-16CH01Director's details changed for Mr Kyle Squire on 2018-11-04
2018-08-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR SAJJAD NABI
2018-07-23AP01DIRECTOR APPOINTED MR SAJJAD NABI
2018-07-20AP01DIRECTOR APPOINTED MR EDWARD DOBSON
2018-05-18AP01DIRECTOR APPOINTED MR KYLE SQUIRE
2018-05-18AP01DIRECTOR APPOINTED MR TIMOTHY GREAVES
2018-05-18AP01DIRECTOR APPOINTED MR GEORGE ROBERT IVAN CLARKE
2018-05-18AP01DIRECTOR APPOINTED MR SAJJAD NABI
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR AMARDEEP DHILLON
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHANNER
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARTNETT
2017-12-07AP01DIRECTOR APPOINTED MR AMARDEEP SINGH DHILLON
2017-12-07AP01DIRECTOR APPOINTED MR BENJAMIN CHARLES CHANNER
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ROUND
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE PROLINGHEUER
2017-09-05AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-03AP01DIRECTOR APPOINTED MR MARK ELDRIDGE
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-12-15AP01DIRECTOR APPOINTED MISS REBECCA JANE FOULKES
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR TERESA PRITCHARD
2016-09-06AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR IMRAN MAHMOOD
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA MAGENNIS
2015-12-14AR0118/11/15 NO MEMBER LIST
2015-09-04AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-08AR0118/11/14 NO MEMBER LIST
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2014-07-17AP01DIRECTOR APPOINTED MISS SOPHIE PROLINGHEUER
2014-07-17AP01DIRECTOR APPOINTED MISS ELIZABETH HARTNETT
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRAY
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR HENRY GORDON
2013-11-25AR0118/11/13 NO MEMBER LIST
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE SUSAN ROUND / 18/11/2013
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TERESA PRITCHARD / 18/11/2013
2013-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN NICHOLLS / 18/11/2013
2013-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IMRAN WASSEEM MAHMOOD / 18/11/2013
2013-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS OLIVIA ANNE MAGENNIS / 18/11/2013
2013-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY ST JOHN GRAY / 18/11/2013
2013-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY GEORGE GORDON / 18/11/2013
2013-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID COLLARD / 18/11/2013
2013-08-14AA30/11/12 TOTAL EXEMPTION SMALL
2013-05-13RES01ADOPT ARTICLES 09/03/2013
2013-04-18AP01DIRECTOR APPOINTED MISS TERESA PRITCHARD
2013-04-18AP01DIRECTOR APPOINTED MISS KATHERINE SUSAN ROUND
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN ROY
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON O'TOOLE
2013-04-15AP01DIRECTOR APPOINTED MISS OLIVIA ANNE MAGENNIS
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR EMILY HADDOW
2013-04-15AP01DIRECTOR APPOINTED MR PETER JOHN NICHOLLS
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR TRISTAN CHAIZE
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA FOULKES
2012-12-06AR0118/11/12 NO MEMBER LIST
2011-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS)
2011-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2019-11-30

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 5 PUMP COURT LIMITED

Intangible Assets
Patents
We have not found any records of 5 PUMP COURT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 PUMP COURT LIMITED
Trademarks
We have not found any records of 5 PUMP COURT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 PUMP COURT 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 (82990 - Other business support service activities n.e.c.) as 5 PUMP COURT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 5 PUMP COURT 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 5 PUMP COURT 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 5 PUMP COURT 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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