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FIFTY TECHNOLOGY LIMITED - Fifth Floor, 24 Hanover Square, London, W1S 1JD, United Kingdom
Company Information
- Company registration number
- 09476244
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Floor
- 24 Hanover Square
- London
- W1S 1JD
- England Fifth Floor, 24 Hanover Square, London, W1S 1JD, England UK
Management
- Managing Directors
- ABRAHAMS, Ashley Caleb
- SHAW, Andrew
- SHAW, Simon Mark
- SCOTT, James Curtis
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-06
- Age Of Company 2015-03-06 9 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Simon Mark Shaw
- -
- -
- Gam Mnl Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-05-01
- Last Date: 2023-04-17
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FIFTY TECHNOLOGY LIMITED Company Description
- FIFTY TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 09476244. Its current trading status is "live". It was registered 2015-03-06. It has declared SIC or NACE codes as "62090". It has 4 directors It can be contacted at Fifth Floor .
Get FIFTY TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fifty Technology Limited - Fifth Floor, 24 Hanover Square, London, W1S 1JD, United Kingdom
- 2015-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FIFTY TECHNOLOGY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09476244#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09476244#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09476244#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-to-a-person-with-significant-control (2024-05-02) - PSC05
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-27) - AA
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confirmation-statement-with-updates (2023-05-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-05) - AD01
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memorandum-articles (2023-02-24) - MA
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termination-director-company-with-name-termination-date (2023-02-21) - TM01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-11) - AA
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notification-of-a-person-with-significant-control (2022-01-25) - PSC02
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second-filing-of-confirmation-statement-with-made-up-date (2022-01-19) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-01-20) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-16) - MR01
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termination-director-company-with-name-termination-date (2022-07-26) - TM01
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confirmation-statement-with-updates (2022-06-07) - CS01
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change-to-a-person-with-significant-control (2022-06-01) - PSC04
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capital-allotment-shares (2022-04-27) - SH01
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capital-allotment-shares (2022-04-25) - SH01
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change-person-director-company-with-change-date (2022-04-13) - CH01
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change-person-director-company-with-change-date (2022-06-01) - CH01
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keyboard_arrow_right 2021
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memorandum-articles (2021-04-12) - MA
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appoint-person-director-company-with-name-date (2021-03-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-11) - AD01
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notification-of-a-person-with-significant-control (2021-04-01) - PSC02
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resolution (2021-04-12) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-04-01) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-06) - AD01
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confirmation-statement-with-updates (2021-05-12) - CS01
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notification-of-a-person-with-significant-control (2021-05-12) - PSC02
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accounts-with-accounts-type-total-exemption-full (2021-07-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-13) - AD01
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capital-allotment-shares (2021-03-31) - SH01
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cessation-of-a-person-with-significant-control (2021-05-21) - PSC07
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-24) - AA
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capital-allotment-shares (2020-04-06) - SH01
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capital-allotment-shares (2020-02-13) - SH01
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change-to-a-person-with-significant-control (2020-05-26) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-16) - AD01
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second-filing-capital-allotment-shares (2019-11-18) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2019-03-18) - AA
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capital-allotment-shares (2019-05-24) - SH01
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confirmation-statement-with-updates (2019-05-24) - CS01
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capital-name-of-class-of-shares (2019-11-20) - SH08
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second-filing-capital-allotment-shares (2019-08-05) - RP04SH01
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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capital-allotment-shares (2019-07-05) - SH01
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capital-name-of-class-of-shares (2019-08-12) - SH08
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capital-allotment-shares (2019-12-30) - SH01
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resolution (2019-08-13) - RESOLUTIONS
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resolution (2019-11-13) - RESOLUTIONS
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second-filing-of-director-appointment-with-name (2019-11-18) - RP04AP01
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capital-allotment-shares (2019-08-12) - SH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-07-23) - AA
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confirmation-statement-with-no-updates (2018-04-23) - CS01
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change-to-a-person-with-significant-control (2018-04-23) - PSC04
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change-person-director-company-with-change-date (2018-04-23) - CH01
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keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-07-04) - GAZ1
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accounts-with-accounts-type-micro-entity (2017-09-21) - AA
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second-filing-capital-allotment-shares (2017-07-19) - RP04SH01
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gazette-filings-brought-up-to-date (2017-07-05) - DISS40
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confirmation-statement-with-updates (2017-06-28) - CS01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC01
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capital-allotment-shares (2017-05-12) - SH01
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capital-allotment-shares (2017-03-31) - SH01
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capital-allotment-shares (2017-06-28) - SH01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-17) - CH01
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capital-allotment-shares (2016-09-30) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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change-account-reference-date-company-previous-shortened (2016-04-19) - AA01
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capital-allotment-shares (2016-03-15) - SH01
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keyboard_arrow_right 2015
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incorporation-company (2015-03-06) - NEWINC
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-29) - AD01
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resolution (2015-09-09) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-09-09) - SH02
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capital-name-of-class-of-shares (2015-09-09) - SH08
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capital-allotment-shares (2015-09-09) - SH01
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
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appoint-person-director-company-with-name-date (2015-08-14) - AP01
