FIVETEAM LIMITED

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

This company is commonly known as Fiveteam Limited. The company was founded 21 years ago and was given the registration number 04461728. The firm's registered office is in BOURNEMOUTH. You can find them at Midland House 2, Poole Road, Bournemouth, Dorset. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	FIVETEAM LIMITED
Company Number	:	04461728
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 June 2002
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Midland House 2, Poole Road, Bournemouth, Dorset, BH2 5QY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sail Loft, Battlesbridge Harbour, Battlesbridge, England, SS11 8TR	Director	20 December 2021	Active
Sail Loft, Battlesbridge Harbour, Battlesbridge, England, SS11 8TR	Director	20 December 2021	Active
Northacre, Deerlead Road, Westcott, Dorking, RH4 3LD	Secretary	17 June 2002	Active
Greenhayes, Tilford Road, Farnham, England, GU9 8HX	Secretary	30 October 2013	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	14 June 2002	Active
Flat M, 63 Warwick Square, Pimlico, London, United Kingdom, SW1V 2AL	Director	13 August 2018	Active
Northacre, Deerlead Road, Westcott, Dorking, RH4 3LD	Director	17 June 2002	Active
Greenhayes, Tilford Road, Farnham, England, GU9 8HX	Director	30 October 2013	Active
8 Gloucester Gate, Regents Park, London, NW1 4HG	Director	17 June 2002	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	14 June 2002	Active

People with Significant Control

Alison Fiona Meek
Notified on	:	19 January 2021
Status	:	Active
Date of birth	:	October 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	31, Hill Street, London, United Kingdom, W1J 5LS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Janet Lucy Gibson
Notified on	:	19 January 2021
Status	:	Active
Date of birth	:	September 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3, Lincoln's Inn Fields, London, United Kingdom, WC2A 3AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Ross Andrews
Notified on	:	01 April 2020
Status	:	Active
Date of birth	:	December 1952
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat M, 63 Warwick Square, London, United Kingdom, SW1V 2AL
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Julian Jon Mann
Notified on	:	01 April 2020
Status	:	Active
Date of birth	:	December 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	10, Blythwood Road, Pinner, United Kingdom, HA5 3QB
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

David Ross Andrews (As Executor Of The Late Keith Beresford)
Notified on	:	18 September 2018
Status	:	Active
Date of birth	:	December 1952
Nationality	:	British
Country of residence	:	England
Address	:	Flat M, 63 Warwick Square, London, England, SW1V 2AL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Keith Denis Lewis Beresford
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1939
Nationality	:	British
Address	:	Midland House 2, Poole Road, Bournemouth, BH2 5QY
Nature of control	:	Ownership of shares 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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-08-09	Capital	Capital alter shares redemption statement of capital.	Download
2023-08-02	Resolution	Resolution.	Download
2023-07-27	Insolvency	Legacy.	Download
2023-06-30	Accounts	Accounts with accounts type dormant.	Download
2023-06-14	Confirmation statement	Confirmation statement with updates.	Download
2023-06-09	Persons with significant control	Change to a person with significant control.	Download
2022-10-30	Address	Change registered office address company with date old address new address.	Download
2022-07-27	Resolution	Resolution.	Download
2022-07-26	Capital	Capital alter shares redemption statement of capital.	Download
2022-07-26	Insolvency	Legacy.	Download
2022-07-20	Persons with significant control	Change to a person with significant control.	Download
2022-07-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-06	Accounts	Accounts with accounts type dormant.	Download
2021-12-21	Officers	Termination director company with name termination date.	Download
2021-12-21	Officers	Appoint person director company with name date.	Download
2021-12-21	Officers	Appoint person director company with name date.	Download
2021-10-06	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2021-06-25	Confirmation statement	Confirmation statement with updates.	Download
2021-05-02	Resolution	Resolution.	Download
2021-05-02	Capital	Capital alter shares redemption statement of capital.	Download
2021-04-21	Accounts	Accounts with accounts type dormant.	Download
2021-04-08	Persons with significant control	Notification of a person with significant control.	Download
2021-04-08	Persons with significant control	Notification of a person with significant control.	Download
2021-04-08	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-08	Persons with significant control	Cessation of a person with significant control.	Download