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FIVE NINE AGENCY LTD

FIVE NINE AGENCY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIVE NINE AGENCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11407781
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIVE NINE AGENCY LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FIVE NINE AGENCY LTD located?

    Registered Office Address
    C/O Smith Butler
    Sapper Jordan Rossi Park, Otley Road
    BD17 7AX Baildon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIVE NINE AGENCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for FIVE NINE AGENCY LTD?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for FIVE NINE AGENCY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		8 pagesAA

    Confirmation statement made on Nov 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Nov 09, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Notification of James Matthew Mason as a person with significant control on Feb 13, 2024

    		2 pagesPSC01

    Change of details for Mrs Laura Elizabeth Mason as a person with significant control on Feb 13, 2024

    		2 pagesPSC04

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 09, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 10 Mercury Quays Ashley Lane Shipley West Yorkshire BD17 7DB England to C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon BD17 7AX on Mar 08, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 09, 2018 with updates

    		5 pagesCS01

    Change of details for Mrs Laura Elizabeth Mason as a person with significant control on Nov 07, 2018

    		2 pagesPSC04

    Appointment of Mr Geoffrey Gray as a director on Nov 07, 2018

    		2 pagesAP01

    Appointment of Mr James Matthew Mason as a director on Nov 07, 2018

    		2 pagesAP01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 11, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 11, 2018

    Statement of capital on Jun 11, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FIVE NINE AGENCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Geoffrey
    Sapper Jordan Rossi Park, Otley Road
    BD17 7AX Baildon
    C/O Smith Butler
    United Kingdom
    		Director
    Sapper Jordan Rossi Park, Otley Road
    BD17 7AX Baildon
    C/O Smith Butler
    United Kingdom
    		EnglandBritish2291520001
    MASON, James Matthew
    Sapper Jordan Rossi Park, Otley Road
    BD17 7AX Baildon
    C/O Smith Butler
    United Kingdom
    		Director
    Sapper Jordan Rossi Park, Otley Road
    BD17 7AX Baildon
    C/O Smith Butler
    United Kingdom
    		EnglandBritish83396750005
    MASON, Laura Elizabeth
    Sapper Jordan Rossi Park, Otley Road
    BD17 7AX Baildon
    C/O Smith Butler
    United Kingdom
    		Director
    Sapper Jordan Rossi Park, Otley Road
    BD17 7AX Baildon
    C/O Smith Butler
    United Kingdom
    		EnglandBritish163270440002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIVE NINE AGENCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Matthew Mason
    Sapper Jordan Rossi Park, Otley Road
    BD17 7AX Baildon
    C/O Smith Butler
    United Kingdom
    		Feb 13, 2024
    Sapper Jordan Rossi Park, Otley Road
    BD17 7AX Baildon
    C/O Smith Butler
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Laura Elizabeth Mason
    Sapper Jordan Rossi Park, Otley Road
    BD17 7AX Baildon
    C/O Smith Butler
    United Kingdom
    		Jun 11, 2018
    Sapper Jordan Rossi Park, Otley Road
    BD17 7AX Baildon
    C/O Smith Butler
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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