This company is commonly known as Five One Two Digital Ltd. The company was founded 15 years ago and was given the registration number 06673108. The firm's registered office is in SOUTHAMPTON. You can find them at C/o Hjs Accountants, 12-14 Carlton Place, Southampton, Hants. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
Name | : | FIVE ONE TWO DIGITAL LTD |
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Company Number | : | 06673108 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 August 2008 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Hjs Accountants, 12-14 Carlton Place, Southampton, Hants, SO15 2EA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hamilton House, Cheriton Close, Winchester, England, SO22 5HN | Director | 14 August 2008 | Active |
11, Cumberland Place, Southampton, England, SO15 2BH | Director | 14 August 2008 | Active |
Cg Consultancy (Uk) Limited | ||
Notified on | : | 20 July 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ |
Nature of control | : |
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Mr Christopher Simon Goodall | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1976 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Hamilton House, Cheriton Close, Winchester, England, SO22 5HN |
Nature of control | : |
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Date | Category | Description | |
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2024-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-21 | Address | Change registered office address company with date old address new address. | Download |
2022-12-21 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-04 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-04 | Persons with significant control | Change to a person with significant control. | Download |
2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-21 | Officers | Termination director company with name termination date. | Download |
2016-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-13 | Officers | Change person director company with change date. | Download |
2016-02-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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