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FIVE CORPORATE FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Five Corporate Finance Limited. The company was founded 10 years ago and was given the registration number 09054133. The firm's registered office is in MILTON KEYNES. You can find them at Park House The Avenue, Aspley Guise, Milton Keynes, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FIVE CORPORATE FINANCE LIMITED
Company Number:09054133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Park House The Avenue, Aspley Guise, Milton Keynes, England, MK17 8HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, The Avenue, Aspley Guise, Milton Keynes, England, MK17 8HH

Director23 May 2014Active
Park House, The Avenue, Aspley Guise, Milton Keynes, England, MK17 8HH

Director16 November 2016Active
Park House, The Avenue, Aspley Guise, Milton Keynes, England, MK17 8HH

Director23 May 2014Active

People with Significant Control

Mr Karl Mark Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Park House, The Avenue, Milton Keynes, England, MK17 8HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Oliver Gerard Wright
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Park House, The Avenue, Milton Keynes, England, MK17 8HH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-09-13Capital

Capital allotment shares.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2019-03-27Address

Change registered office address company with date old address new address.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-06-05Capital

Capital allotment shares.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-11-29Officers

Appoint person director company with name date.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Officers

Change person director company with change date.

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2015-05-28Officers

Change person director company with change date.

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