Introduction
Watch Company
5
5IBRE LIMITED
5IBRE LIMITED is an active company incorporated on 2 April 2020 with the registered office located in Haslemere. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. 5IBRE LIMITED was registered 6 years ago.(SIC: 61900)
Status
active
Active since 6 years ago
Company No
12543727
LTD Company
Age
6 Years
Incorporated 2 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 23 April 2025 (1 year ago)
Submitted on 10 February 2026 (2 months ago)
Period: 1 May 2024 - 23 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 24 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
Petworth 2-4 Petworth Road Haslemere, GU27 2HR,
Previous Addresses
60C Lewisham Way London SE14 6NY England
From: 17 March 2024To: 22 September 2025
128 City Road London EC1V 2NX England
From: 1 July 2022To: 17 March 2024
3rd Floor 3-5 Charlotte Street Manchester M1 4HB England
From: 1 May 2022To: 1 July 2022
20-22 Wenlock Road London N1 7GU England
From: 2 April 2020To: 1 May 2022
7 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
New Owner
Apr 22
Notification Of A Person With Significan...
Share Issue
May 22
Capital Alter Shares Subdivision
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ARDAYFIO, Naa Ayikai
Active2-4 Petworth Road, HaslemereGU27 2HR
Secretary
Appointed 07 Aug 2024
ARDAYFIO, Naa Ayikai
2-4 Petworth Road, HaslemereGU27 2HR
Secretary
07 Aug 2024
Active
MOUNTAIN, David John
ActiveLewisham Way, LondonSE14 6NY
Born September 1988
Director
Appointed 30 Jun 2022
MOUNTAIN, David John
Lewisham Way, LondonSE14 6NY
Born September 1988
Director
30 Jun 2022
Active
GHAFOOR, Asif
ResignedWenlock Road, LondonN1 7GU
Born November 1970
Director
Appointed 02 Apr 2020
Resigned 30 Jun 2022
GHAFOOR, Asif
Wenlock Road, LondonN1 7GU
Born November 1970
Director
02 Apr 2020
Resigned 30 Jun 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
60 Lewisham Way, LondonSE14 6NY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2022
Umodzi Investments Limited
60 Lewisham Way, LondonSE14 6NY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2022
Active
Mr Adrian James Gray
CeasedWenlock Road, LondonN1 7GU
Born October 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jan 2022
Ceased 30 Jun 2022
Mr Adrian James Gray
Wenlock Road, LondonN1 7GU
Born October 1986
Ownership of shares 25 to 50 percent
01 Jan 2022
Ceased 30 Jun 2022
Ceased
Mr Asif Ghafoor
CeasedWenlock Road, LondonN1 7GU
Born November 1970
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Apr 2020
Ceased 30 Jun 2022
Mr Asif Ghafoor
Wenlock Road, LondonN1 7GU
Born November 1970
Ownership of shares 75 to 100 percent
02 Apr 2020
Ceased 30 Jun 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
22 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2025
17 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2024
1 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2022
1 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2022
1 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2022
1 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2022
1 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022
1 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 May 2022