5ive Capital Ltd in 2 Southwell Gardens LONDON

5ive Capital Ltd LONDON

Founded in 2016, 5ive Capital, classified under reg no. 09943901 is a active - proposal to strike off company. Currently registered at Flat 5 SW7 4SB, London the company has been in the business for eight years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

5ive Capital Ltd Address / Contact

Office Address	Flat 5
Office Address2	2 Southwell Gardens
Town	London
Post code	SW7 4SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09943901
Date of Incorporation	Mon, 11th Jan 2016
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	8 years old
Account next due date	Sun, 31st Mar 2024 (23 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Jurij D.

Position: Director

Appointed: 11 January 2016

Zaur G.

Position: Director

Appointed: 11 January 2016

Resigned: 12 January 2016

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Jurij D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jurij D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 12th, December 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 12th, December 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 26th, September 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 15th, September 2023	dissolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 24th February 2023 filed on: 24th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 15th, September 2022	accounts	Free Download (10 pages)
AD01	New registered office address Flat 5 2 Southwell Gardens London SW7 4SB. Change occurred on Tuesday 31st May 2022. Company's previous address: Flat 8 6-7 Elvaston Place London SW7 5QQ England. filed on: 31st, May 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 4th March 2022 filed on: 9th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 23rd, March 2022	accounts	Free Download (6 pages)
PSC04	Change to a person with significant control Wednesday 6th April 2016 filed on: 18th, November 2021	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 28th, June 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 4th March 2021 filed on: 11th, June 2021	confirmation statement	Free Download (3 pages)
AD01	New registered office address Flat 8 6-7 Elvaston Place London SW7 5QQ. Change occurred on Monday 7th December 2020. Company's previous address: 29 Carlyle Court 29 Carlyle Court, Chelsea Harbour London SW10 0UQ England. filed on: 7th, December 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 4th March 2020 filed on: 6th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 4th, February 2020	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to Thursday 31st January 2019 (was Sunday 30th June 2019). filed on: 20th, October 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 4th March 2019 filed on: 5th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 29th, October 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sunday 4th March 2018 filed on: 5th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2017 filed on: 9th, October 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Saturday 4th March 2017 filed on: 7th, March 2017	confirmation statement	Free Download (5 pages)
AD01	New registered office address 29 Carlyle Court 29 Carlyle Court, Chelsea Harbour London SW10 0UQ. Change occurred on Friday 24th February 2017. Company's previous address: 474 Kings Road London SW10 0LG United Kingdom. filed on: 24th, February 2017	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 4th March 2016 filed on: 4th, March 2016	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 12th January 2016 filed on: 29th, January 2016	officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, January 2016	incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 11th January 2016	capital
MODEL ARTICLES	Adoption of model articles	incorporation