Active
Company Information for FIVIUM HOLDINGS LIMITED
16 GREAT QUEEN STREET, LONDON, WC2B 5AH,
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Company Registration Number
09288801
Private Limited Company
Active |
Company Name | ||
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FIVIUM HOLDINGS LIMITED | ||
Legal Registered Office | ||
16 GREAT QUEEN STREET LONDON WC2B 5AH Other companies in W1F | ||
Previous Names | ||
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Company Number | 09288801 | |
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Company ID Number | 09288801 | |
Date formed | 2014-10-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-05 06:39:25 |
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Officer | Role | Date Appointed |
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ANTHONY ASHTON |
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MATTHEW JOHN EDWARD FLETCHER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIVIUM LTD | Director | 2006-04-10 | CURRENT | 2006-04-10 | Active | |
F952 REALISATIONS LTD | Director | 2010-06-17 | CURRENT | 2010-06-17 | Dissolved 2016-05-25 | |
FIVIUM LTD | Director | 2006-04-10 | CURRENT | 2006-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/22 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Matthew John Edward Fletcher on 2018-09-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ASHTON / 11/05/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY ASHTON / 11/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ASHTON / 11/05/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY ASHTON / 11/05/2018 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 900.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 900.02 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2015-03-05 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 900.02 | |
SH01 | 05/03/15 STATEMENT OF CAPITAL GBP 900.02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 23/03/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed mh 102 LIMITED\certificate issued on 30/01/15 | |
SH08 | Change of share class name or designation | |
SH01 | 16/01/15 STATEMENT OF CAPITAL GBP 4.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 29/01/15 | |
AA01 | Current accounting period extended from 31/10/15 TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN EDWARD FLETCHER | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FIVIUM HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |