FIVOX DEVELOPMENTS LIMITED
Overview
| Company Name | FIVOX DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13219318 |
| 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 FIVOX DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FIVOX DEVELOPMENTS LIMITED located?
| Registered Office Address | 68a Eden Office Park Macrae Road, Ham Green BS20 0DD Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIVOX DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for FIVOX DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for FIVOX DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 7 pages | AA | ||||||||||
Change of details for Mr Benjamin Robert Whatley as a person with significant control on Sep 17, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Benjamin Robert Whatley on Sep 17, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Carl Frederick Clifford as a person with significant control on Sep 17, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Carl Frederick Clifford on Sep 17, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 18 Broad Street Staple Hill Bristol BS16 5NX England to 68a Eden Office Park Macrae Road, Ham Green Bristol BS20 0DD on Sep 17, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 6 Lower Park Row Bristol BS1 5BJ United Kingdom to 18 Broad Street Staple Hill Bristol BS16 5NX on Feb 21, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Bristol Legal Services Limited as a secretary on Feb 21, 2022 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Benjamin Robert Whatley on Aug 25, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Benjamin Robert Whatley as a person with significant control on Aug 25, 2021 | 2 pages | PSC04 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of FIVOX DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLIFFORD, Carl Frederick | Director | Macrae Road, Ham Green BS20 0DD Bristol 68a Eden Office Park United Kingdom | England | British | Director | 280016870001 | ||||||||
| WHATLEY, Benjamin Robert | Director | Macrae Road, Ham Green BS20 0DD Bristol 68a Eden Office Park United Kingdom | United Kingdom | British | Director | 280016860002 | ||||||||
| BRISTOL LEGAL SERVICES LIMITED | Secretary | Lower Park Row BS1 5BJ Bristol 6 United Kingdom |
| 49942350001 |
Who are the persons with significant control of FIVOX DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin Robert Whatley | Feb 23, 2021 | Macrae Road, Ham Green BS20 0DD Bristol 68a Eden Office Park United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Carl Frederick Clifford | Feb 23, 2021 | Macrae Road, Ham Green BS20 0DD Bristol 68a Eden Office Park United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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