Fivewise Trading Ltd is a private limited company situated at 01 Meadlake Place, Thorpe Lea Road, Egham TW20 8HE. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-06-29, this 2-year-old company is run by 2 directors.
Director Jacobus T., appointed on 29 June 2021. Director Francina T., appointed on 29 June 2021.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-06-28 and the deadline for the next filing is 2024-07-12. Likewise, the accounts were filed on 30 June 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 01 Meadlake Place |
| Office Address2 | Thorpe Lea Road |
| Town | Egham |
| Post code | TW20 8HE |
| Country of origin | United Kingdom |
| Registration Number | 13483676 |
| Date of Incorporation | Tue, 29th Jun 2021 |
| Industry | Buying and selling of own real estate |
| 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 | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 29 June 2021
Position: Director
Appointed: 29 June 2021
The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Francina T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Soleggiato B.v. that put Amsterdam, Netherlands as the official address. This PSC has a legal form of "a besloten vennootschap", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Jacobus T., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Francina T.
| Notified on | 29 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Soleggiato B.V.
| Legal authority | Dutch Corporate Governance Code 2016 |
| Legal form | Besloten Vennootschap |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce Kvk |
| Registration number | 52243117 |
| Notified on | 29 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jacobus T.
| Notified on | 29 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 63 828 |
| Current Assets | 430 687 |
| Debtors | 121 284 |
| Other Debtors | 121 284 |
| Total Inventories | 245 575 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 454 596 |
| Net Current Assets Liabilities | -23 909 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 100 |
| Other Creditors | 454 596 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | -23 909 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 28, 2023 filed on: 28th, June 2023 |
confirmation statement | Free Download (3 pages) |
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