FIVE MINUTE BOX (UK) LIMITED
Company overview
- Incorporation date
- 6 October 2014
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
19 October 2026
Meetings of Creditors
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
FIVE MINUTE BOX (UK) LIMITED is a private limited company incorporated on 6 October 2014, with its registered office in Borehamwood. Companies House lists its business as educational support services. Its most recent accounts were made up to 31 October 2024. Its confirmation statement, due by 20 October 2026, is overdue.
On 19 October 2026 The Gazette published a notice headed “Meetings of Creditors”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 outstanding charge, held by Barclays Bank PLC. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
6a Nesbitts Alley, Barnet, EN5 5XG, England
Industry classification (SIC codes)
Officers & directors (1)
GOLD, Fiona
Director
Appointed: 6 October 2014
Recent filing history (27)
Registered office address changed from Spitalfields House Stirling Way Borehamwood Herts WD6 2FX England to 6a Nesbitts Alley Barnet EN5 5XG on 30 October 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Statement of affairs
Insolvency • Form LIQ02
Confirmation statement made on 6 October 2025 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 October 2024
Accounts • Form AA
Confirmation statement made on 6 October 2024 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 October 2023
Accounts • Form AA
Confirmation statement made on 6 October 2023 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 October 2022
Accounts • Form AA
Confirmation statement made on 6 October 2022 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 October 2021
Accounts • Form AA
Confirmation statement made on 6 October 2021 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 October 2020
Accounts • Form AA
Confirmation statement made on 6 October 2020 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 October 2019
Accounts • Form AA
Persons with significant control (2)
Mrs Fiona Gold
Individual
Notified: 6 October 2016
Mr Paul Howard Gold
Individual
Notified: 6 October 2016
Charges & mortgages (1)
A registered charge
Barclays Bank PLC
Created: 20 February 2015 • Delivered: 27 February 2015
Insolvency history
Creditors voluntary liquidation
Practitioners:
Simon Renshaw - 6a Nesbitts Alley
Is your website working as hard as your Companies House record?
Get a free website audit from an SEO consultant with 27 years' experience.
Get free auditFiling status
Accounts
Next due: 31 October 2026
Confirmation statement
Next due: 20 October 2026
OVERDUE