This company is commonly known as Five By Five Limited. The company was founded 44 years ago and was given the registration number 01444820. The firm's registered office is in HAMPSHIRE. You can find them at 4 Grosvenor Square, Southampton, Hampshire, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | FIVE BY FIVE LIMITED |
|---|---|---|
| Company Number | : | 01444820 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 1979 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Grosvenor Square, Southampton, Hampshire, SO15 2BE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 The Drill Hall, Hyde, Winchester, SO23 7DH | Director | - | Active |
| Old Chapel, Enmill Lane, Pitt, Winchester, United Kingdom, SO22 5QW | Director | 12 July 2004 | Active |
| 17 Fir Tree Close, Horton Heath, Eastleigh, SO50 7BZ | Secretary | - | Active |
| 9 Woodlands Way, Southampton, SO15 2TJ | Secretary | 17 May 1993 | Active |
| 4 Grosvenor Square, Southampton, Hampshire, SO15 2BE | Secretary | 01 March 2021 | Active |
| Coledown House, Vicarage Lane, Curdridge, Southampton, SO32 2DP | Secretary | 01 June 2007 | Active |
| 9 The Lanes, New Milton, BH25 5DG | Secretary | 16 August 2004 | Active |
| 4 Grosvenor Square, Southampton, Hampshire, SO15 2BE | Secretary | 01 March 2019 | Active |
| 58 Marlborough Gardens, Hedge End, Southampton, SO30 2UT | Secretary | 17 August 1993 | Active |
| 17 Fir Tree Close, Horton Heath, Eastleigh, SO50 7BZ | Director | - | Active |
| 24 Orchards Way, Southampton, SO17 1RD | Director | - | Active |
| Laurel Bank, Sandy Lane, Romsey, SO51 0PD | Director | 01 January 1999 | Active |
| Northside, Romsey Road, Whiteparish, Wiltshire, SP5 2SD | Director | 01 January 1998 | Active |
| Beechcroft, George Easton Drive, Sleepers Hill, Winchester, SO22 4PE | Director | 01 August 2004 | Active |
| El Solimar Albert Road, Hedge End, Southampton, SO30 0DJ | Director | 02 January 2001 | Active |
| 5 The Beeches, West Wellow, Southampton, SO51 6RN | Director | - | Active |
| Mr Nicholas Mark Lawton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Grosvenor Square, Southampton, England, SO15 2BE |
| Nature of control | : |
|
| Mr Michael James Lawton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Grosvenor Square, Southampton, England, SO15 2BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-18 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-29 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-13 | Officers | Appoint person secretary company with name date. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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