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FIVE4 CONSULTING LIMITED

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

This company is commonly known as Five4 Consulting Limited. The company was founded 5 years ago and was given the registration number 11470957. The firm's registered office is in LONDON. You can find them at Ground Floor, 13 Charles Ii Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIVE4 CONSULTING LIMITED
Company Number:11470957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2018
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor, 13 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, England, EC1V 2NX

Director09 November 2023Active
Ground Floor, 13 Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director18 July 2018Active

People with Significant Control

Adaks Gmbh
Notified on:09 November 2023
Status:Active
Country of residence:Germany
Address:47, Nördliche Münchner Str., Grünwald, Germany, 82031
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Slobodan Puric
Notified on:18 July 2018
Status:Active
Date of birth:July 1967
Nationality:Croatian
Country of residence:United Kingdom
Address:Ground Floor, 13 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Address

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

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2024-01-16Change of name

Certificate change of name company.

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2023-12-08Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-11-22Officers

Termination director company with name termination date.

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2023-11-22Officers

Appoint person director company with name date.

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2023-11-22Persons with significant control

Notification of a person with significant control.

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2023-11-22Persons with significant control

Cessation of a person with significant control.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Change account reference date company current extended.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-07-18Incorporation

Incorporation company.

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