Introduction
Watch Company
F
FIVE CONSTRUCTION LIMITED
FIVE CONSTRUCTION LIMITED is an active company incorporated on 2 March 2023 with the registered office located in Hove. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. FIVE CONSTRUCTION LIMITED was registered 3 years ago.(SIC: 41100, 41202)
Status
active
Active since 3 years ago
Company No
14701218
LTD Company
Age
3 Years
Incorporated 2 March 2023
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 29 March 2026 (Just now)
Period: 2 March 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 April 2024 - 29 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
168 Church Road Hove, BN3 2DL,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
New Owner
Apr 25
Notification Of A Person With Significan...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MIRZA, Osman Nasir
ActiveChurch Road, HoveBN3 2DL
Born June 1996
Director
Appointed 18 Apr 2025
MIRZA, Osman Nasir
Church Road, HoveBN3 2DL
Born June 1996
Director
18 Apr 2025
Active
MIRZA, Saira Camran
ResignedChurch Road, HoveBN3 2DL
Born May 1964
Director
Appointed 02 Mar 2023
Resigned 18 Apr 2025
MIRZA, Saira Camran
Church Road, HoveBN3 2DL
Born May 1964
Director
02 Mar 2023
Resigned 18 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Osman Nasir Mirza
ActiveChurch Road, HoveBN3 2DL
Born June 1996
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2024
Mr Osman Nasir Mirza
Church Road, HoveBN3 2DL
Born June 1996
Ownership of shares 75 to 100 percent
30 Jun 2024
Active
Mrs Saira Camran Mirza
CeasedChurch Road, HoveBN3 2DL
Born May 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2023
Ceased 30 Jun 2024
Mrs Saira Camran Mirza
Church Road, HoveBN3 2DL
Born May 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2023
Ceased 30 Jun 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
29 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 April 2025
17 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2025
28 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 June 2024