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FIVE IN FIVE LIMITED

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

This company is commonly known as Five In Five Limited. The company was founded 11 years ago and was given the registration number 08511162. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIVE IN FIVE LIMITED
Company Number:08511162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:73 Cornhill, London, EC3V 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, EC3V 3QQ

Director30 April 2013Active
73, Cornhill, London, EC3V 3QQ

Director30 April 2013Active

People with Significant Control

Andrew Cecil Cross
Notified on:11 April 2017
Status:Active
Date of birth:April 1967
Nationality:British
Address:73, Cornhill, London, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Amelia Nicola Theocharis
Notified on:11 April 2017
Status:Active
Date of birth:April 1967
Nationality:British
Address:73, Cornhill, London, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2022-01-10Resolution

Resolution.

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2022-01-10Capital

Capital variation of rights attached to shares.

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2022-01-10Resolution

Resolution.

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2022-01-04Persons with significant control

Change to a person with significant control.

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2022-01-04Persons with significant control

Change to a person with significant control.

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2022-01-04Capital

Capital allotment shares.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-04-23Persons with significant control

Change to a person with significant control.

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2021-04-23Officers

Change person director company with change date.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-11-24Mortgage

Mortgage satisfy charge full.

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2020-06-10Address

Move registers to registered office company with new address.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-05-05Officers

Change person director company with change date.

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2020-05-05Persons with significant control

Change to a person with significant control.

Download
2019-09-25Accounts

Accounts with accounts type micro entity.

Download
2019-05-20Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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