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EXITUS HOLDING 5 LIMITED

Company number 15475821

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2026 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 61B Canfield Gardens London NW6 3JL on 26 October 2026
View PDF Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 61B Canfield Gardens London NW6 3JL on 26 October 2026 - link opens in a new window - 1 page (1 page)
18 Sep 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 8 pages (8 pages)
15 Apr 2026 CERTNM Company name changed 1ENERGY holding 5 LIMITED\certificate issued on 15/04/26
  • CONNOT ‐ Change of name notice
View PDF Company name changed 1ENERGY holding 5 LIMITED\certificate issued on 15/04/26
  • CONNOT ‐ Change of name notice
- link opens in a new window - 3 pages (3 pages)
10 Apr 2026 PSC07 Cessation of Andrew John Wettern as a person with significant control on 25 March 2026
View PDF Cessation of Andrew John Wettern as a person with significant control on 25 March 2026 - link opens in a new window - 1 page (1 page)
10 Apr 2026 PSC07 Cessation of Jeremy Peter Bungey as a person with significant control on 25 March 2026
View PDF Cessation of Jeremy Peter Bungey as a person with significant control on 25 March 2026 - link opens in a new window - 1 page (1 page)
10 Apr 2026 PSC02 Notification of Wettern Holdings Limited as a person with significant control on 25 March 2026
View PDF Notification of Wettern Holdings Limited as a person with significant control on 25 March 2026 - link opens in a new window - 2 pages (2 pages)
10 Apr 2026 PSC02 Notification of Partridge Ventures Limited as a person with significant control on 25 March 2026
View PDF Notification of Partridge Ventures Limited as a person with significant control on 25 March 2026 - link opens in a new window - 2 pages (2 pages)
20 Feb 2026 CS01 Confirmation statement made on 8 February 2026 with no updates
View PDF Confirmation statement made on 8 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
08 Feb 2025 CS01 Confirmation statement made on 8 February 2025 with no updates
View PDF Confirmation statement made on 8 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2025 AA01 Previous accounting period shortened from 28 February 2025 to 31 December 2024
View PDF Previous accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024 NEWINC Incorporation
Statement of capital on 2024-02-09
  • GBP 100
View PDF Incorporation
Statement of capital on 2024-02-09
  • GBP 100
- link opens in a new window - 37 pages (37 pages)