Company information:
Five Islands Capital Limited (No: 11691093)
Address: BRICKHAM HOUSE, LONDON ROAD, WILTSHIRE, SN10 2DS, ENGLAND
Status: Active
Incorporated: 22-Nov-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 62030 - Computer facilities management activities
Current Director: ALEXANDER LUBIN ( DOB: May-1981 From: Nov-2018 )
Current Director: LUPO MALTZHAN ( DOB: May-1969 From: Feb-2020 )
Resigned Director: DAVID MATHEW BARCLAY ( From: Mar-2019 To: Apr-2019 )
Resigned Director: MURRAY BREMNER ( DOB: Sep-1971 From: Feb-2022 To: Mar-2023 )
Resigned Director: TIMOTHY RUSSELL HAILES ( DOB: Oct-1967 From: Feb-2020 To: Apr-2024 )
Resigned Director: STEPHEN DAVID HEAD ( DOB: Dec-1962 From: Aug-2019 To: Apr-2024 )
Resigned Director: NICHOLAS LUBIN ( DOB: Jul-1979 From: Mar-2019 To: Mar-2023 )
Resigned Director: LUPO MALTZAHN ( DOB: May-1969 From: Feb-2020 To: Dec-2022 )
Resigned Director: PETER JOSEPH MCNULTY ( DOB: Sep-1962 From: Mar-2019 To: May-2021 )
Resigned Director: RICHARD SCOTT OLIVER ( DOB: Feb-1962 From: Mar-2019 To: Mar-2023 )
Resigned Director: PRITESHKUMAR MURJI PANKHANIA ( DOB: Nov-1969 From: Mar-2019 To: May-2021 )
Resigned Director: KEITH WYNESS ( DOB: Oct-1956 From: Apr-2020 To: Mar-2023 )
Resigned Secretary: TIMOTHY RUSSELL HAILES ( From: Mar-2020 To: Apr-2024 )
Persons of Significant Control:
Mr Alexander Lubin, 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-11-22, Ceased: 2020-10-23)
Company Accounts Summary (£)
| Item | 2019 | 2019 | 2020 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1 | 250,001 | 265,646 | 265,646 | 1.0,0.0,250001.0,0.0,265646.0,265646.0 | ||
| Fixed assets / Investments, fixed assets | 1 | 250,001 | 265,646 | 265,646 | 1.0,0.0,250001.0,0.0,265646.0,265646.0 | ||
| Current assets | 5,243 | 33,879 | 896,342 | 351,376 | 5243.0,0.0,33879.0,0.0,896342.0,351376.0 | ||
| Current assets / Debtors | 5,000 | 5000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 243 | 33,879 | 75,247 | 11,298 | 243.0,0.0,33879.0,0.0,75247.0,11298.0 | ||
| Net current assets (liabilities) | -22,949 | -339,064 | 870,411 | -427,514 | -22949.0,0.0,-339064.0,0.0,870411.0,-427514.0 | ||
| Total assets less current liabilities | -22,948 | -89,063 | 1,136,057 | -161,868 | -22948.0,0.0,-89063.0,0.0,1136057.0,-161868.0 | ||
| Net assets (liabilities) | -22,948 | -305,563 | 842,053 | -719,368 | -22948.0,0.0,-305563.0,0.0,842053.0,-719368.0 | ||
| Equity / share capital and reserves | -22,948 | -22,948 | -305,563 | -305,563 | 842,053 | -719,368 | -22948.0,-22948.0,-305563.0,-305563.0,842053.0,-719368.0 |