Fiveone Global Ltd is a private limited company registered at Chase Business Centre, 39-41 Chase Side, London N14 5BP. Incorporated on 2021-12-10, this 2-year-old company is run by 1 director.
Director Xinyi W., appointed on 10 December 2021.
The company is officially categorised as "non-specialised wholesale trade" (SIC code: 46900).
The last confirmation statement was sent on 2022-11-29 and the deadline for the next filing is 2023-12-13. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Chase Business Centre |
| Office Address2 | 39-41 Chase Side |
| Town | London |
| Post code | N14 5BP |
| Country of origin | United Kingdom |
| Registration Number | 13793073 |
| Date of Incorporation | Fri, 10th Dec 2021 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Corporate Secretary
Appointed: 10 December 2021
Position: Director
Appointed: 10 December 2021
The register of PSCs that own or control the company is made up of 1 name. As we established, there is Xinyi W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Xinyi W.
| Notified on | 10 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 10 000 | 10 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 |
| Number Shares Allotted | 10 000 | 10 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 5th, January 2024 |
accounts | Free Download (2 pages) |
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