Fivium Ltd in LONDON

Fivium Ltd LONDON

Fivium Ltd is a private limited company registered at 16 Great Queen Street, London WC2B 5AH. Its net worth is estimated to be 1053201 pounds, while the fixed assets that belong to the company total up to 19866 pounds. Incorporated on 2006-04-10, this 18-year-old company is run by 3 directors and 1 secretary.
Director Richard C., appointed on 18 September 2020. Director Anthony A., appointed on 10 April 2006. Director Matthew F., appointed on 10 April 2006.
Changing the topic to secretaries, we can mention: Anthony A., appointed on 01 April 2011.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2023-04-10 and the date for the following filing is 2024-04-24. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Fivium Ltd Address / Contact

Office Address	16 Great Queen Street
Town	London
Post code	WC2B 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05775733
Date of Incorporation	Mon, 10th Apr 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Richard C.

Position: Director

Appointed: 18 September 2020

Anthony A.

Position: Secretary

Appointed: 01 April 2011

Anthony A.

Position: Director

Appointed: 10 April 2006

Matthew F.

Position: Director

Appointed: 10 April 2006

Clayton B.

Position: Director

Appointed: 10 April 2006

Resigned: 16 January 2015

Garfield W.

Position: Director

Appointed: 10 April 2006

Resigned: 16 February 2009

Clayton B.

Position: Secretary

Appointed: 10 April 2006

Resigned: 01 April 2011

Jason B.

Position: Director

Appointed: 10 April 2006

Resigned: 16 January 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Fivium Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fivium Holdings Limited

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

Legal authority	Uk
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	09288801
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31
Net Worth	1 053 201	1 182 819

Balance Sheet
Cash Bank In Hand	602 423	462 767
Current Assets	1 474 281	1 598 277
Debtors	871 858	1 135 510
Net Assets Liabilities Including Pension Asset Liability	1 053 201	1 182 819
Tangible Fixed Assets	19 866	18 450

Reserves/Capital
Called Up Share Capital	505	505
Profit Loss Account Reserve	1 052 696	1 182 314
Shareholder Funds	1 053 201	1 182 819

Other
Creditors Due Within One Year Total Current Liabilities	440 946	433 908
Fixed Assets	19 866	18 450
Net Current Assets Liabilities	1 033 335	1 164 369
Tangible Fixed Assets Additions		4 734
Tangible Fixed Assets Cost Or Valuation	43 861	48 595
Tangible Fixed Assets Depreciation	23 995	30 145
Tangible Fixed Assets Depreciation Charge For Period		6 150
Total Assets Less Current Liabilities	1 053 201	1 182 819

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 14th, February 2023	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 23rd, December 2021	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 4th, January 2021	accounts	Free Download (12 pages)
MA	Memorandum and Articles of Association filed on: 5th, October 2020	incorporation	Free Download (17 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 16th, December 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 19th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2016 filed on: 14th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 14, 2016: 505.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 5th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2015 filed on: 14th, April 2015	annual return	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 23rd, January 2015	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 14th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2014 filed on: 25th, April 2014	annual return	Free Download (7 pages)
SH01	Capital declared on April 25, 2014: 505.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 13th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2013 filed on: 15th, April 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 30th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2012 filed on: 16th, April 2012	annual return	Free Download (7 pages)
AAMD	Revised accounts made up to March 31, 2011 filed on: 2nd, March 2012	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to March 31, 2010 filed on: 2nd, March 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2011 filed on: 19th, April 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2010 filed on: 5th, May 2010	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 22nd, December 2009	accounts	Free Download (5 pages)
363a	Period up to May 8, 2009 - Annual return with full member list filed on: 8th, May 2009	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 4th, February 2009	accounts	Free Download (5 pages)
363a	Period up to May 1, 2008 - Annual return with full member list filed on: 1st, May 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
363a	Period up to June 11, 2007 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (5 pages)
363a	Period up to June 11, 2007 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (5 pages)
88(2)R	Alloted 1 shares from April 11, 2006 to April 11, 2006. Value of each share 1.00 £, total number of shares: 502. filed on: 27th, June 2006	capital	Free Download (1 page)
88(2)R	Alloted 1 shares from April 11, 2006 to April 11, 2006. Value of each share 1.00 £, total number of shares: 504. filed on: 27th, June 2006	capital	Free Download (1 page)
88(2)R	Alloted 1 shares from April 11, 2006 to April 11, 2006. Value of each share 1.00 £, total number of shares: 503. filed on: 27th, June 2006	capital	Free Download (1 page)
88(2)R	Alloted 1 shares from April 11, 2006 to April 11, 2006. Value of each share 1.00 £, total number of shares: 502. filed on: 27th, June 2006	capital	Free Download (1 page)
88(2)R	Alloted 499 shares from April 11, 2006 to April 11, 2006. Value of each share 1.00 £, total number of shares: 500. filed on: 27th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares from April 11, 2006 to April 11, 2006. Value of each share 1.00 £, total number of shares: 504. filed on: 27th, June 2006	capital	Free Download (1 page)
88(2)R	Alloted 1 shares from April 11, 2006 to April 11, 2006. Value of each share 1.00 £, total number of shares: 503. filed on: 27th, June 2006	capital	Free Download (1 page)
88(2)R	Alloted 1 shares from April 11, 2006 to April 11, 2006. Value of each share 1.00 £, total number of shares: 505. filed on: 27th, June 2006	capital	Free Download (1 page)
88(2)R	Alloted 1 shares from April 11, 2006 to April 11, 2006. Value of each share 1.00 £, total number of shares: 501. filed on: 27th, June 2006	capital	Free Download (1 page)
88(2)R	Alloted 1 shares from April 11, 2006 to April 11, 2006. Value of each share 1.00 £, total number of shares: 501. filed on: 27th, June 2006	capital	Free Download (1 page)
88(2)R	Alloted 1 shares from April 11, 2006 to April 11, 2006. Value of each share 1.00 £, total number of shares: 505. filed on: 27th, June 2006	capital	Free Download (1 page)
88(2)R	Alloted 499 shares from April 11, 2006 to April 11, 2006. Value of each share 1.00 £, total number of shares: 500. filed on: 27th, June 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 11/04/06 filed on: 23rd, June 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 11/04/06 filed on: 23rd, June 2006	capital	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 19th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 19th, June 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, April 2006	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 10th, April 2006	incorporation	Free Download (9 pages)

Fivium Ltd LONDON

Fivium Ltd Address / Contact

Company Information / Profile

Company staff

Richard C.

Anthony A.

Anthony A.

Matthew F.

Clayton B.

Garfield W.

Clayton B.

Jason B.

People with significant control

Annual reports financial information

Company filings

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