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FIVEDOUBLEU LTD

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

This company is commonly known as Fivedoubleu Ltd. The company was founded 11 years ago and was given the registration number 08511297. The firm's registered office is in LONDON. You can find them at Docklands Business Centre, 14 Tiller Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FIVEDOUBLEU LTD
Company Number:08511297
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:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Docklands Business Centre, 14 Tiller Road, London, England, E14 8PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Docklands Business Centre, 14 Tiller Road, London, England, E14 8PX

Director01 February 2017Active
92, Samuel Building, Frobisher Yard, London, England, E16 2GY

Director30 April 2013Active

People with Significant Control

Sheldon Hampton-Cole
Notified on:06 November 2019
Status:Active
Date of birth:September 2019
Nationality:British
Country of residence:England
Address:Docklands Business Centre, 14 Tiller Road, London, England, E14 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
Absolute Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Docklands Business Centre, 14 Tiller Road, London, England, E14 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vincenzo Nicoletti
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:Italian
Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
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 (7 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
2021-07-08Dissolution

Dissolved compulsory strike off suspended.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-05-05Gazette

Gazette filings brought up to date.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-04-21Dissolution

Dissolved compulsory strike off suspended.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-02-12Address

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

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-11-25Persons with significant control

Notification of a person with significant control.

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2019-11-25Persons with significant control

Cessation of a person with significant control.

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2019-03-20Persons with significant control

Cessation of a person with significant control.

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2019-03-20Persons with significant control

Change to a person with significant control.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2018-03-05Persons with significant control

Change to a person with significant control.

Download
2017-11-07Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with updates.

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2017-09-04Persons with significant control

Change to a person with significant control.

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2017-09-04Officers

Termination director company with name termination date.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-05-17Officers

Change person director company with change date.

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2017-02-03Officers

Appoint person director company with name date.

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