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FIVIUM LTD

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

This company is commonly known as Fivium Ltd. The company was founded 18 years ago and was given the registration number 05775733. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIVIUM LTD
Company Number:05775733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, London, United Kingdom, WC2B 5AH

Secretary01 April 2011Active
16, Great Queen Street, London, United Kingdom, WC2B 5AH

Director10 April 2006Active
16, Great Queen Street, London, United Kingdom, WC2B 5AH

Director18 September 2020Active
16, Great Queen Street, London, United Kingdom, WC2B 5AH

Director10 April 2006Active
2/35 Greencroft Gardens, South Hampstead, London, NW6 3LN

Secretary10 April 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 April 2006Active
Palladium House, 1-4 Argyll Street, London, England, W1F 7LD

Director10 April 2006Active
Palladium House, 1-4 Argyll Street, London, England, W1F 7LD

Director10 April 2006Active
146 Popes Lane, Ealing, London, W5 4NL

Director10 April 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 April 2006Active

People with Significant Control

Fivium Holdings Limited
Notified on:06 April 2016
Status:Active
Address:16, Great Queen Street, London, WC2B 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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