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FIVEBY UK LTD

FIVEBY UK LTD

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

    • Overview

    Company NameFIVEBY UK LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12320325
    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 FIVEBY UK LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FIVEBY UK LTD located?

    Registered Office Address
    Birchin Court 5th Floor
    19-25 Birchin Lane
    EC3V 9DU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIVEBY UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FIVEBY UK LTD?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for FIVEBY UK LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 17, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 17, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Secretary's details changed for Zedra Cosec (Uk) Limited on Jan 02, 2024

    		1 pagesCH04

    Director's details changed for Mr Alexander Gleeson Kochis on Jan 02, 2024

    		2 pagesCH01

    Change of details for Mr Alexander Gleeson Kochis as a person with significant control on Jan 02, 2024

    		2 pagesPSC04

    Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on Jan 02, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 17, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 17, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Alexander Gleeson Kochis as a person with significant control on Nov 17, 2022

    		2 pagesPSC04

    Director's details changed for Mr Alexander Gleeson Kochis on Nov 17, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 17, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Secretary's details changed for F&L Cosec Limited on Nov 24, 2020

    		1 pagesCH04

    Confirmation statement made on Nov 17, 2020 with updates

    		5 pagesCS01

    Current accounting period extended from Nov 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2019

    Statement of capital on Nov 18, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FIVEBY UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZEDRA COSEC (UK) LIMITED
    5th Floor
    19-25 Birchin Lane
    EC3V 9DU London
    Birchin Court
    United Kingdom
    		Secretary
    5th Floor
    19-25 Birchin Lane
    EC3V 9DU London
    Birchin Court
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08603839
    		180362070002
    KOCHIS, Alexander Gleeson
    5th Floor
    19-25 Birchin Lane
    EC3V 9DU London
    Birchin Court
    United Kingdom
    		Director
    5th Floor
    19-25 Birchin Lane
    EC3V 9DU London
    Birchin Court
    United Kingdom
    		United StatesAmerican264475710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIVEBY UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Gleeson Kochis
    5th Floor
    19-25 Birchin Lane
    EC3V 9DU London
    Birchin Court
    United Kingdom
    		Nov 18, 2019
    5th Floor
    19-25 Birchin Lane
    EC3V 9DU London
    Birchin Court
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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