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FIVE0FIVE AGENCY LTD

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

This company is commonly known as Five0five Agency Ltd. The company was founded 8 years ago and was given the registration number 09874855. The firm's registered office is in LONDON. You can find them at 64 Southwark Bridge Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIVE0FIVE AGENCY LTD
Company Number:09874855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:64 Southwark Bridge Road, London, England, SE1 0AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Southwark Bridge Road, London, England, SE1 0AS

Director17 November 2015Active
64, Southwark Bridge Road, London, England, SE1 0AS

Director17 November 2015Active

People with Significant Control

Miss Elena Servalli
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:Italian
Country of residence:England
Address:64, Southwark Bridge Road, London, England, SE1 0AS
Nature of control:
  • Voting rights 25 to 50 percent
Mr Paul Andrew Holland
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:64, Southwark Bridge Road, London, England, SE1 0AS
Nature of control:
  • 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
2024-04-23Persons with significant control

Change to a person with significant control.

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2024-04-23Persons with significant control

Change to a person with significant control.

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2024-04-23Officers

Change person director company with change date.

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2024-04-23Officers

Change person director company with change date.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-11-03Persons with significant control

Change to a person with significant control.

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2023-11-03Persons with significant control

Change to a person with significant control.

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2023-11-03Officers

Change person director company with change date.

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2023-11-03Officers

Change person director company with change date.

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2023-08-22Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type micro entity.

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2020-12-19Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type micro entity.

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2019-12-14Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type micro entity.

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2017-12-15Officers

Change person director company with change date.

Download
2017-12-15Confirmation statement

Confirmation statement with no updates.

Download
2017-12-15Officers

Change person director company with change date.

Download
2017-12-15Officers

Change person director company with change date.

Download
2017-08-15Accounts

Accounts with accounts type micro entity.

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