FIVE NINE LIVING LIMITED
Overview
| Company Name | FIVE NINE LIVING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10000142 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIVE NINE LIVING LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is FIVE NINE LIVING LIMITED located?
| Registered Office Address | 12 Soho Square W1D 3QF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIVE NINE LIVING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FIVE NINE LIVING LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for FIVE NINE LIVING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam Mcghin as a director on Oct 24, 2024 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Simon David Ainslie Jones as a director on Jun 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sarah Jane Sergeant as a director on Jun 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 50 Jermyn Street London SW1Y 6LX England to 12 Soho Square London W1D 3QF on Jan 04, 2024 | 1 pages | AD01 | ||
Termination of appointment of Scott Alexander Berry as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Registered office address changed from 7-9 Swallow Street London W1B 4DE United Kingdom to 50 Jermyn Street London SW1Y 6LX on Apr 28, 2023 | 1 pages | AD01 | ||
Appointment of Mr Sam Findlay Scott as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Martin Byrom as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Sarah Jane Sergeant as a director on Nov 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Guy Fletcher as a director on Sep 28, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rebecca Hopewell as a director on Feb 23, 2021 | 1 pages | TM01 | ||
Appointment of Mr Jeremy Guy Fletcher as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2019 | 16 pages | AA | ||
Who are the officers of FIVE NINE LIVING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROUCH, Jane | Director | Soho Square W1D 3QF London 12 United Kingdom | United Kingdom | British | 113695710001 | |||||
| JONES, Simon David Ainslie | Director | Soho Square W1D 3QF London 12 United Kingdom | United Kingdom | British | 324234070001 | |||||
| MCGHIN, Adam | Director | Soho Square W1D 3QF London 12 United Kingdom | United Kingdom | British | 169082950002 | |||||
| SCOTT, Sam Findlay | Director | Soho Square W1D 3QF London 12 United Kingdom | England | British | 307255580001 | |||||
| BERRY, Scott Alexander | Director | Jermyn Street SW1Y 6LX London 50 England | England | British,South African | 248605280001 | |||||
| BYROM, Philip Martin | Director | Llandygai Industrial Estate LL57 4YH Llandygai 21-22 Bangor United Kingdom | United Kingdom | British | 108768790002 | |||||
| FLETCHER, Jeremy Guy | Director | Swallow Street W1B 4DE London 7-9 United Kingdom | England | British | 225560960001 | |||||
| HOPEWELL, Rebecca | Director | Swallow Street W1B 4DE London 7-9 United Kingdom | England | British | 120263630001 | |||||
| MESWANI, Ashish Harendrakumar | Director | Swallow Street W1B 4DE London 7-9 United Kingdom | England | British | 177600540001 | |||||
| SERGEANT, Sarah Jane | Director | Soho Square W1D 3QF London 12 United Kingdom | United Kingdom | British | 250097760001 | |||||
| WATKIN JONES, Mark | Director | Llandygai Industrial Estate Llandygai LL57 4YH Bangor Units 21-22 Wales | Wales | British | 73218710007 |
Who are the persons with significant control of FIVE NINE LIVING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fresh Property Group Limited | Apr 06, 2016 | 7-9 Swallow Street W1B 4DE London 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0