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5ive Constructions Ltd LONDON


5ive Constructions Ltd is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. This 11 months-old company, incorporated on 2023-06-01 is run by 4 directors and 1 secretary.
Director Dean S., appointed on 01 June 2023. Director Paul H., appointed on 01 June 2023. Director Danny M., appointed on 01 June 2023.
Moving on to secretaries, we can name: Paul H., appointed on 01 June 2023.
The company is categorised as "residents property management" (SIC: 98000), "construction of domestic buildings" (Standard Industrial Classification: 41202), "other construction installation" (Standard Industrial Classification: 43290).
The last confirmation statement was filed on 2023-07-18 and the date for the following filing is 2024-08-01.

5ive Constructions Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14908125
Date of Incorporation Thu, 1st Jun 2023
Industry Residents property management
Industry Construction of domestic buildings
End of financial Year 30th June
Company age 11 months
Account next due date Sat, 1st Mar 2025 (290 days left)
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Dean S.

Position: Director

Appointed: 01 June 2023

Paul H.

Position: Director

Appointed: 01 June 2023

Danny M.

Position: Director

Appointed: 01 June 2023

John A.

Position: Director

Appointed: 01 June 2023

Paul H.

Position: Secretary

Appointed: 01 June 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As we discovered, there is John A. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Paul H. This PSC has significiant influence or control over the company,. The third one is Danny M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

John A.

Notified on 1 June 2023
Nature of control: significiant influence or control

Paul H.

Notified on 1 June 2023
Nature of control: significiant influence or control

Danny M.

Notified on 1 June 2023
Nature of control: significiant influence or control

Dean S.

Notified on 1 June 2023
Nature of control: significiant influence or control

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/07/18
filed on: 18th, July 2023
Free Download (4 pages)

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