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FIVER5 LTD

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

This company is commonly known as Fiver5 Ltd. The company was founded 5 years ago and was given the registration number 11957232. The firm's registered office is in LONDON. You can find them at 21 Dulwich Village, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FIVER5 LTD
Company Number:11957232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:21 Dulwich Village, London, SE21 7BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Dulwich Village, London, United Kingdom, SE21 7BT

Secretary23 April 2019Active
21, Dulwich Village, London, United Kingdom, SE21 7BT

Director23 April 2019Active
21, Dulwich Village, London, United Kingdom, SE21 7BT

Director23 April 2019Active
21, Dulwich Village, London, United Kingdom, SE21 7BT

Director23 April 2019Active
Paddock House, Little London, Whitchurch, Aylesbury, United Kingdom, HP22 4LE

Director23 April 2019Active

People with Significant Control

Mr Michael Thomas Greene
Notified on:23 April 2019
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:The Grange, Postland, Peterborough, England, PE6 0ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Fender
Notified on:23 April 2019
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:21, Dulwich Village, London, United Kingdom, SE21 7BT
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 (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
2024-01-29Accounts

Accounts with accounts type dormant.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type dormant.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type dormant.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type dormant.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2020-04-02Persons with significant control

Change to a person with significant control.

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2020-04-01Persons with significant control

Change to a person with significant control.

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2019-12-17Capital

Capital alter shares subdivision.

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2019-11-27Officers

Change person secretary company with change date.

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2019-11-25Officers

Change person director company with change date.

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2019-11-25Officers

Change person director company with change date.

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2019-10-18Officers

Change person secretary company with change date.

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2019-10-17Capital

Capital allotment shares.

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2019-06-17Address

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

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2019-04-23Incorporation

Incorporation company.

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