Ltd Facts The UK company register, as filed

Register entry · No. 09249395

FIVE MINUTE BOX (UK) LIMITED

Liquidation Private Limited Company Incorporated 6 Oct 2014

Checks

2 warnings 2 to look at 5 clear · 3 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
  • Warning
    Insolvency

    Creditors' voluntary liquidation from 29 Oct 2026.

    Companies House insolvency record · See it
  • Look
    Last filed accounts

    Net liabilities of £138,997: it owed more than it owned.

    Accounts to 31 Oct 2024 · See it · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 8 checks
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 6 Oct 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6a Nesbitts Alley, Barnet, England, EN5 5XG

    As filed with Companies House.

  2. Nature of business

    • 85600 Educational support services

  3. Accounts

    Next due
    31 Oct 2026
    Last made up to
    31 Oct 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Oct 2026
    Last made up to
    6 Oct 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. FIVE MINUTE BOX (UK) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2024 not published not published £1,684 £-138,997 1
31 Oct 2023 not published not published £9,155 £-99,217 1
31 Oct 2022 not published not published £7,862 £-61,379 2
31 Oct 2021 not published not published £46,505 £-13,732 2
31 Oct 2020 not published not published £26,375 £437 2
31 Oct 2019 not published not published £46,725 £40,739 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Fiona Gold Director 6 Oct 2014 — August 1977 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul Howard Gold Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Oct 2016 — August 1975 British · England
Mrs Fiona Gold Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Oct 2016 — August 1977 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is FIVE MINUTE BOX (UK) LIMITED still trading?

No. The register shows FIVE MINUTE BOX (UK) LIMITED as liquidation.

What does FIVE MINUTE BOX (UK) LIMITED do?

It files the industry code 85600 (Educational support services).

When was FIVE MINUTE BOX (UK) LIMITED set up?

It was incorporated on 6 October 2014.

Who runs FIVE MINUTE BOX (UK) LIMITED?

FIVE MINUTE BOX (UK) LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (85100), active, set up around the same time. More in this industry →

  1. 09370756 BESTWOOD PARK DAY NURSERY CIC Active Community Interest Company Inc. 31 Dec 2014 85100 · Pre-primary education
  2. 09370642 GLOBAL EDUCATIONAL SOLUTIONS LTD Active Private Limited Company Inc. 31 Dec 2014 85100 · Pre-primary education
  3. 09370540 SAVE TEACHERS' SUNDAYS LIMITED Active Private Limited Company Inc. 31 Dec 2014 85600 · Educational support services
  4. 09369713 E STENNING CONSULTING LTD Active Private Limited Company Inc. 30 Dec 2014 85600 · Educational support services
  5. 09369660 WYNTER PRICE EDUCATIONAL CONSULTANTS LTD Active Private Limited Company Inc. 30 Dec 2014 85600 · Educational support services

The file

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