Fives Soccer Centres Limited is a private limited company that can be found at 12 Woodside Ave, Lenzie, Kirkintilloch, Glasgow G66 4NQ. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-12-18, this 5-year-old company is run by 1 director.
Director Stuart P., appointed on 18 December 2018.
The company is categorised as "operation of sports facilities" (SIC: 93110).
The last confirmation statement was filed on 2022-12-17 and the deadline for the following filing is 2023-12-31. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 12 Woodside Ave |
| Office Address2 | Lenzie, Kirkintilloch |
| Town | Glasgow |
| Post code | G66 4NQ |
| Country of origin | United Kingdom |
| Registration Number | SC616481 |
| Date of Incorporation | Tue, 18th Dec 2018 |
| Industry | Operation of sports facilities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (134 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 18 December 2018
The register of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Independent Security Trustee Limited from Huddersfield, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Stuart P. This PSC and has 25-50% voting rights. Then there is Nash Business Capital Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Independent Security Trustee Limited
Suite 2 Park Valley House C/O The City Partnership (Uk) Limited, Park Valley Mills, Meltham Road, Huddersfield, HD4 7BH, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10643309 |
| Notified on | 20 December 2022 |
| Nature of control: |
75,01-100% shares |
Stuart P.
| Notified on | 18 December 2018 |
| Nature of control: |
25-50% voting rights |
Nash Business Capital Limited
40 Craven Street, London, WC2N 5NG, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12415009 |
| Notified on | 25 March 2022 |
| Ceased on | 20 December 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 36 059 | 105 445 | 58 587 | 160 097 |
| Current Assets | 93 109 | 132 944 | 152 070 | 621 889 |
| Debtors | 57 050 | 27 499 | 93 483 | 461 792 |
| Net Assets Liabilities | -2 943 | 75 617 | 815 015 | 571 120 |
| Property Plant Equipment | 130 075 | 147 754 | 1 058 845 | |
| Other Debtors | 57 050 | 27 499 | 93 483 | 461 792 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 70 000 | |||
| Average Number Employees During Period | 30 | 31 | 26 | 36 |
| Creditors | 265 421 | 100 519 | 108 545 | 6 622 483 |
| Fixed Assets | 169 369 | 180 137 | 1 124 869 | 7 760 899 |
| Net Current Assets Liabilities | -172 312 | -4 001 | -201 309 | -567 296 |
| Other Creditors | 70 000 | 12 935 | 28 317 | 323 167 |
| Prepayments Accrued Income | 57 050 | |||
| Property Plant Equipment Gross Cost | 134 443 | 166 204 | 1 141 181 | 3 356 135 |
| Provisions For Liabilities Balance Sheet Subtotal | 16 652 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 169 369 | 31 761 | 974 977 | 2 561 044 |
| Total Assets Less Current Liabilities | -2 943 | 176 136 | 923 560 | 7 193 603 |
| Accumulated Amortisation Impairment Intangible Assets | 5 259 | 14 670 | 34 844 | 114 118 |
| Accumulated Depreciation Impairment Property Plant Equipment | 4 368 | 18 450 | 82 336 | 150 246 |
| Bank Borrowings Overdrafts | 100 519 | 80 228 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 9 411 | 20 174 | 79 274 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 14 082 | 63 886 | 72 748 | |
| Intangible Assets | 39 294 | 32 383 | 66 024 | 282 254 |
| Intangible Assets Gross Cost | 44 553 | 47 053 | 100 868 | 396 372 |
| Investments Fixed Assets | 4 044 000 | |||
| Investments In Group Undertakings | 4 044 000 | |||
| Nominal Value Shares Issued Specific Share Issue | 0 | |||
| Number Shares Issued Fully Paid | 174 569 | |||
| Other Taxation Social Security Payable | 16 652 | 57 879 | 108 061 | 121 188 |
| Par Value Share | 0 | |||
| Total Additions Including From Business Combinations Intangible Assets | 2 500 | 53 815 | 295 504 | |
| Trade Creditors Trade Payables | 178 769 | 41 182 | 156 086 | 744 830 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/01/25. New Address: 67B Bothwell Road Hamilton ML3 0DW. Previous address: 12 Woodside Ave Lenzie, Kirkintilloch Glasgow G66 4NQ Scotland filed on: 25th, January 2024 |
address | Free Download (1 page) |
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