Fiver5 Ltd is a private limited company registered at 21 Dulwich Village, London SE21 7BT. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-04-23, this 5-year-old company is run by 4 directors and 1 secretary.
Director Michael G., appointed on 23 April 2019. Director Clare D., appointed on 23 April 2019. Director Thomas F., appointed on 23 April 2019.
As far as secretaries are concerned, we can name: Michael G., appointed on 23 April 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-04-22 and the deadline for the subsequent filing is 2024-05-06. Furthermore, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 21 Dulwich Village |
| Town | London |
| Post code | SE21 7BT |
| Country of origin | United Kingdom |
| Registration Number | 11957232 |
| Date of Incorporation | Tue, 23rd Apr 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (284 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 23 April 2019
Position: Director
Appointed: 23 April 2019
Position: Secretary
Appointed: 23 April 2019
Position: Director
Appointed: 23 April 2019
Position: Director
Appointed: 23 April 2019
The register of PSCs that own or control the company is made up of 2 names. As we established, there is Michael G. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Thomas F. This PSC owns 25-50% shares.
Michael G.
| Notified on | 23 April 2019 |
| Nature of control: |
25-50% shares |
Thomas F.
| Notified on | 23 April 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Current Assets | 23 | 27 | ||
| Net Assets Liabilities | 4 | 4 | ||
| Other | ||||
| Description Principal Activities | 64 209 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 96 | 96 |
| Creditors | 23 | 27 | ||
| Total Assets | 119 | 123 | ||
| Total Liabilities | 119 | 123 | ||
| Number Shares Allotted | 400 | 400 | ||
| Par Value Share | 0 | 0 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd April 2024 filed on: 24th, April 2024 |
confirmation statement | Free Download (3 pages) |
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