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Dato Capital United Kingdom

S5 Agency World LTD

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Reports

Full Company ReportS5 AGENCY WORLD LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-12-31
Trade Debtors£5,172,203 -1.11%
Employees£9 -22.23%

Details

Company type Private Limited Company
Company Number 05186549
Record last updated Sunday, April 27, 2025 3:51:17 PM UTC
Postal Code E14 9XL

Charts

Visits

S5 AGENCY WORLD LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92024-102024-11012

Directors

Document Type Publication date Download link
Registry Apr 1, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2024 Appointment of a person as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 23, 2024 Resignation of 2 people: one Shareholder (Above 75%) and one Member Of a Firm With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%) and one Member Of a Firm With 25-50% Of Voting Rights
Registry Apr 23, 2024 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 8, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 20, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 20, 2021 Resignation of 2 people: one Shareholder (Above 75%) and one Member Of a Firm With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%) and one Member Of a Firm With 25-50% Of Voting Rights
Registry Nov 22, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Nov 20, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 1, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 15, 2021 Two appointments: 2 men 5186... Two appointments: 2 men 5186...
Registry Jan 22, 2021 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Sep 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 2, 2020 Resignation of one Director (a man) 5186... Resignation of one Director (a man) 5186...
Registry Feb 24, 2020 Appointment of a man as Group Ceo and Director Appointment of a man as Group Ceo and Director
Registry Feb 20, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jan 2, 2020 Appointment of a man as Director and Business Owner Appointment of a man as Director and Business Owner
Registry Jan 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2019 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Oct 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2018 Appointment of a man as Director and Ceo Shipping Appointment of a man as Director and Ceo Shipping
Registry Dec 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2018 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Oct 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jul 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 10, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2018 Appointment of a man as Director and Group Chief Financial Officer Appointment of a man as Director and Group Chief Financial Officer
Registry Sep 8, 2017 Appointment of a man as Vice President And Board Member S5 Euras and Director Appointment of a man as Vice President And Board Member S5 Euras and Director
Registry May 4, 2017 Appointment of a man as Group Cfo S5 Eurasia and Director Appointment of a man as Group Cfo S5 Eurasia and Director
Registry Jul 1, 2016 Appointment of a man as Director and Group Financial ControlLer Appointment of a man as Director and Group Financial ControlLer
Registry Apr 23, 2016 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 23, 2016 Resignation of 2 people: one Shareholder (Above 75%) and one Member Of a Firm With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%) and one Member Of a Firm With 25-50% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With 25-50% Of Voting Rights Appointment of a person as Member Of a Firm With 25-50% Of Voting Rights
Registry Sep 25, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2005 Two appointments: 2 men 5186... Two appointments: 2 men 5186...
Registry Jul 22, 2004 Appointment of a man as Secretary Appointment of a man as Secretary

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