Fivem Investments Limited is a private limited company registered at 5 Brookley Road, Brockenhurst SO42 7RR. Incorporated on 2019-12-20, this 4-year-old company is run by 2 directors.
Director Anna L., appointed on 04 January 2022. Director Charles M., appointed on 20 December 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2022-12-19 and the due date for the next filing is 2024-01-02. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5 Brookley Road |
| Town | Brockenhurst |
| Post code | SO42 7RR |
| Country of origin | United Kingdom |
| Registration Number | 12374178 |
| Date of Incorporation | Fri, 20th Dec 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 04 January 2022
Position: Director
Appointed: 20 December 2019
The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Charles M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Charles M.
| Notified on | 20 December 2019 |
| Ceased on | 27 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 530 | 500 | 500 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | |
| Consideration Received For Shares Issued Specific Share Issue | 100 | ||
| Creditors | 4 380 | ||
| Net Current Assets Liabilities | -3 850 | 500 | |
| Other Creditors | 4 380 | ||
| Number Shares Issued Fully Paid | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | -3 850 | 500 | 500 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 19, 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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