GNU 5 LIMITED

Key Data

Status

Active

Company No.

06153033

Incorporation date

12/03/2007

Size

Dormant

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2007)

18/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

18/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

20/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

07/05/2024

Appointment of Mrs Rachel Marie Braybrook as a director on 2024-05-03

View PDF (2 pages)

07/05/2024

Termination of appointment of Antony David Smith as a director on 2024-05-07

View PDF (1 pages)

03/05/2024

Appointment of Mr Bret Astle as a director on 2024-05-03

View PDF (2 pages)

13/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

08/06/2023

Accounts for a dormant company made up to 2023-01-01

View PDF (7 pages)

13/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

02/08/2022

Termination of appointment of Rachel Griffin as a director on 2022-08-02

View PDF (1 pages)

24/05/2022

Accounts for a dormant company made up to 2021-12-26

View PDF (7 pages)

10/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

28/06/2021

Accounts for a dormant company made up to 2020-12-27

View PDF (7 pages)

11/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

30/09/2020

Accounts for a dormant company made up to 2019-12-29

View PDF (7 pages)

10/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

09/09/2019

Accounts for a dormant company made up to 2018-12-30

View PDF (7 pages)

01/04/2019

Appointment of Mr Antony David Smith as a director on 2019-04-01

View PDF (2 pages)

01/04/2019

Termination of appointment of Mark Simon Willis as a director on 2019-03-31

View PDF (1 pages)

14/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

12/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

20/03/2018

Registered office address changed from St Georges House 5 st. Georges Road London SW19 4DR England to Aragon House Cranfield Technology Park Cranfield Bedford MK43 0EQ on 2018-03-20

View PDF (1 pages)

07/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

04/12/2017

Appointment of Miss Rachel Griffin as a director on 2017-12-04

View PDF (2 pages)

04/12/2017

Termination of appointment of Mark Carrick as a director on 2017-12-04

View PDF (1 pages)

30/08/2017

Accounts for a dormant company made up to 2017-01-01

View PDF (7 pages)

10/04/2017

Appointment of Mr Mark Willis as a director on 2017-02-28

View PDF (2 pages)

13/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

13/03/2017

Termination of appointment of Charles Truscott Freeman as a director on 2017-02-28

View PDF (1 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-27

View PDF (7 pages)

16/05/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (4 pages)

25/08/2015

Registered office address changed from 3rd Floor 3 & 4 st. Georges Road Wimbledon London SW19 4DP to St Georges House 5 st. Georges Road London SW19 4DR on 2015-08-25

View PDF (1 pages)

21/08/2015

Memorandum and Articles of Association

View PDF (27 pages)

21/08/2015

Resolutions

View PDF (3 pages)

04/08/2015

Statement of company's objects

View PDF (2 pages)

04/08/2015

Resolutions

View PDF (27 pages)

18/06/2015

Accounts for a dormant company made up to 2014-12-28

View PDF (7 pages)

10/06/2015

Appointment of Mr George Jason Sheppard as a director on 2015-06-10

View PDF (2 pages)

06/05/2015

Termination of appointment of Richard James Darwin as a secretary on 2015-04-24

View PDF (1 pages)

06/05/2015

Termination of appointment of Richard James Darwin as a director on 2015-04-24

View PDF (1 pages)

06/05/2015

Appointment of Mr George Jason Sheppard as a secretary on 2015-04-24

View PDF (2 pages)

06/05/2015

Appointment of Mr Charles Truscott Freeman as a director on 2015-04-24

View PDF (2 pages)

06/05/2015

Appointment of Mr Mark Carrick as a director on 2015-04-24

View PDF (2 pages)

18/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (3 pages)

23/09/2014

Accounts for a dormant company made up to 2013-12-29

View PDF (7 pages)

29/08/2014

Resolutions

View PDF (1 pages)

17/04/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (3 pages)

25/06/2013

Accounts for a dormant company made up to 2012-12-30

View PDF (7 pages)

02/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (3 pages)

17/09/2012

Accounts for a dormant company made up to 2012-01-01

View PDF (7 pages)

04/04/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (12 pages)

03/04/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (3 pages)

05/10/2011

Accounts for a dormant company made up to 2011-01-02

View PDF (7 pages)

13/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (3 pages)

17/12/2010

Accounts for a dormant company made up to 2009-12-27

View PDF (6 pages)

01/11/2010

Appointment of Mr Richard James Darwin as a secretary

View PDF (1 pages)

01/11/2010

Termination of appointment of Peter Smith as a secretary

View PDF (1 pages)

01/10/2010

Registered office address changed from 33 King Street London SW1Y 6RJ on 2010-10-01

View PDF (1 pages)

10/08/2010

Termination of appointment of Peter Haspel as a director

View PDF (1 pages)

02/08/2010

Appointment of Mr Richard James Darwin as a director

View PDF (2 pages)

15/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (4 pages)

22/01/2010

Termination of appointment of Simon Prew as a director

View PDF (1 pages)

22/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

15/10/2009

Director's details changed for Mr Peter William Haspel on 2009-10-15

View PDF (2 pages)

15/10/2009

Secretary's details changed for Mr Peter Anthony Smith on 2009-10-15

View PDF (1 pages)

15/10/2009

Director's details changed for Mr Simon Prew on 2009-10-15

View PDF (2 pages)

07/04/2009

Accounts for a dormant company made up to 2008-12-28

View PDF (6 pages)

26/03/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

13/01/2009

Certificate of change of name

View PDF (2 pages)

15/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

14/04/2008

Accounts for a dormant company made up to 2007-12-30

View PDF (6 pages)

19/03/2008

Return made up to 12/03/08; full list of members

View PDF (3 pages)

24/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

07/09/2007

Director resigned

View PDF (1 pages)

07/09/2007

Director resigned

View PDF (1 pages)

29/08/2007

Registered office changed on 29/08/07 from: 8 clarendon drive, wymbush milton keynes buckinghamshire MK8 8ED

View PDF (1 pages)

23/08/2007

Memorandum and Articles of Association

View PDF (18 pages)

15/08/2007

Certificate of change of name

View PDF (2 pages)

22/05/2007

Director's particulars changed

View PDF (1 pages)

05/04/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

28/03/2007

New director appointed

View PDF (3 pages)

27/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

12/03/2007

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Antony David	Director	01/04/2019 - 07/05/2024	135
Sheppard, George Jason	Director	10/06/2015 - Present	14
Astle, Bret	Director	03/05/2024 - Present	14
Braybrook, Rachel Marie	Director	03/05/2024 - Present	14

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About GNU 5 LIMITED

GNU 5 LIMITED is an(a) Active company incorporated on 12/03/2007 with the registered office located at Aragon House Cranfield Technology Park, Cranfield, Bedford MK43 0EQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GNU 5 LIMITED?

GNU 5 LIMITED is currently Active. It was registered on 12/03/2007 .

Where is GNU 5 LIMITED located?

GNU 5 LIMITED is registered at Aragon House Cranfield Technology Park, Cranfield, Bedford MK43 0EQ.

What does GNU 5 LIMITED do?

GNU 5 LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for GNU 5 LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-07 with no updates.