5678 Limited
12814365
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2025
dormant
Next accounts due
30/06/2027
Confirmation statement
Last: 02/02/2026
Due 16/02/2027
Industry
Officers
director · Since 15/09/2020
CHARTERED ACCOUNTANT
CANADIAN · CANADA · Age 58
Also on 4 other boards
director · Since 15/09/2020
CERTIFIED PUBLIC ACCOUNTANT AND TAX CONS
GERMAN · GERMANY · Age 60
Also on 4 other boards
director · Since 15/09/2020
CERTIFIED PUBLIC ACCOUNTANT
MEXICAN · MEXICO · Age 55
Also on 4 other boards
director · Since 15/09/2020
CHIEF EXECUTIVE OFFICER
DUTCH · NETHERLANDS · Age 61
Also on 4 other boards
director · Since 15/09/2020
KICPA, US ACCOUNTANT
SOUTH KOREAN · SOUTH KOREA · Age 67
Also on 4 other boards
director · Since 15/09/2020
CHARTERED SURVEYOR
SWISS · SWITZERLAND · Age 58
Also on 4 other boards
director · Since 29/04/2021
STATUTORY AUDITOR
FRENCH · FRA · Age 58
Also on 4 other boards
director · Since 01/10/2021
ECONOMIST
SPANISH · SPAIN · Age 54
Also on 4 other boards
director · Since 01/10/2021
CHARTERED ACCOUNTANT
ITALIAN · ITALY · Age 61
Also on 4 other boards
director · Since 06/02/2022
CHARTERED ACCOUNTANT
INDIAN · INDIA · Age 57
Also on 4 other boards
director · Since 01/10/2023
ACCOUNTANT
SINGAPOREAN · SINGAPORE · Age 56
Also on 3 other boards
director · Since 01/10/2023
GERMAN PUBLIC ACCOUNTANT (WIRTSCHAFTSPRÜ
GERMAN · GERMANY · Age 49
Also on 3 other boards
director · Since 01/10/2024
FELLOW CERTIFIED PUBLIC ACCOUNTANT
CANADIAN · CANADA · Age 52
Also on 3 other boards
director · Since 01/07/2025
CERTIFIED PUBLIC ACCOUNTANT
AMERICAN · UNITED STATES · Age 56
Also on 4 other boards
Former
director · Resigned 15/09/2020
director · Resigned 12/02/2021
director · Resigned 29/04/2021
director · Resigned 01/10/2021
director · Resigned 01/10/2021
director · Resigned 31/12/2021
director · Resigned 06/02/2022
director · Resigned 10/03/2022
director · Resigned 30/09/2022
director · Resigned 01/03/2023
director · Resigned 20/09/2023
director · Resigned 01/10/2023
director · Resigned 01/10/2023
director · Resigned 01/10/2024
director · Resigned 01/05/2025
director · Resigned 01/07/2025
director · Resigned 01/07/2025
director · Resigned 01/10/2025
director · Resigned 01/03/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
director · Resigned 24/07/2026
director · Resigned 24/07/2026
Persons with Significant Control
Former PSCs
Philip Michael Davidson
Ceased 01/10/2020
Change History
Active