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FIFTY TECHNOLOGY LIMITED - Fifth Floor, 24 Hanover Square, London, W1S 1JD, United Kingdom
Company Information
- Company registration number
- 09476244
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Floor
- 24 Hanover Square
- London
- W1S 1JD
- England Fifth Floor, 24 Hanover Square, London, W1S 1JD, England UK
Management
- Managing Directors
- ABRAHAMS, Ashley Caleb
- SHAW, Andrew
- SHAW, Simon Mark
- SCOTT, James Curtis
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-06
- Age Of Company 2015-03-06 9 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Simon Mark Shaw
- -
- -
- Gam Mnl Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-01
- Last Date: 2023-04-17
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FIFTY TECHNOLOGY LIMITED Company Description
- FIFTY TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 09476244. Its current trading status is "live". It was registered 2015-03-06. It has declared SIC or NACE codes as "62090". It has 4 directors It can be contacted at Fifth Floor .
Get FIFTY TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fifty Technology Limited - Fifth Floor, 24 Hanover Square, London, W1S 1JD, United Kingdom
- 2015-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-05-02) - PSC05
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-27) - AA
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confirmation-statement-with-updates (2023-05-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-05) - AD01
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memorandum-articles (2023-02-24) - MA
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termination-director-company-with-name-termination-date (2023-02-21) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-11) - AA
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notification-of-a-person-with-significant-control (2022-01-25) - PSC02
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second-filing-of-confirmation-statement-with-made-up-date (2022-01-19) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-01-20) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-16) - MR01
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termination-director-company-with-name-termination-date (2022-07-26) - TM01
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confirmation-statement-with-updates (2022-06-07) - CS01
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change-to-a-person-with-significant-control (2022-06-01) - PSC04
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capital-allotment-shares (2022-04-27) - SH01
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capital-allotment-shares (2022-04-25) - SH01
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change-person-director-company-with-change-date (2022-04-13) - CH01
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change-person-director-company-with-change-date (2022-06-01) - CH01
keyboard_arrow_right 2021
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memorandum-articles (2021-04-12) - MA
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appoint-person-director-company-with-name-date (2021-03-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-11) - AD01
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notification-of-a-person-with-significant-control (2021-04-01) - PSC02
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resolution (2021-04-12) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-04-01) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-06) - AD01
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confirmation-statement-with-updates (2021-05-12) - CS01
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notification-of-a-person-with-significant-control (2021-05-12) - PSC02
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accounts-with-accounts-type-total-exemption-full (2021-07-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-13) - AD01
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capital-allotment-shares (2021-03-31) - SH01
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cessation-of-a-person-with-significant-control (2021-05-21) - PSC07
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-24) - AA
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capital-allotment-shares (2020-04-06) - SH01
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capital-allotment-shares (2020-02-13) - SH01
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change-to-a-person-with-significant-control (2020-05-26) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-16) - AD01
keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-11-18) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2019-03-18) - AA
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capital-allotment-shares (2019-05-24) - SH01
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confirmation-statement-with-updates (2019-05-24) - CS01
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capital-name-of-class-of-shares (2019-11-20) - SH08
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second-filing-capital-allotment-shares (2019-08-05) - RP04SH01
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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capital-allotment-shares (2019-07-05) - SH01
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capital-name-of-class-of-shares (2019-08-12) - SH08
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capital-allotment-shares (2019-12-30) - SH01
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resolution (2019-08-13) - RESOLUTIONS
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resolution (2019-11-13) - RESOLUTIONS
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second-filing-of-director-appointment-with-name (2019-11-18) - RP04AP01
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capital-allotment-shares (2019-08-12) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-07-23) - AA
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confirmation-statement-with-no-updates (2018-04-23) - CS01
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change-to-a-person-with-significant-control (2018-04-23) - PSC04
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change-person-director-company-with-change-date (2018-04-23) - CH01
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-07-04) - GAZ1
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accounts-with-accounts-type-micro-entity (2017-09-21) - AA
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second-filing-capital-allotment-shares (2017-07-19) - RP04SH01
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gazette-filings-brought-up-to-date (2017-07-05) - DISS40
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confirmation-statement-with-updates (2017-06-28) - CS01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC01
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capital-allotment-shares (2017-05-12) - SH01
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capital-allotment-shares (2017-03-31) - SH01
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capital-allotment-shares (2017-06-28) - SH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-17) - CH01
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capital-allotment-shares (2016-09-30) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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change-account-reference-date-company-previous-shortened (2016-04-19) - AA01
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capital-allotment-shares (2016-03-15) - SH01
keyboard_arrow_right 2015
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incorporation-company (2015-03-06) - NEWINC
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-29) - AD01
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resolution (2015-09-09) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-09-09) - SH02
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capital-name-of-class-of-shares (2015-09-09) - SH08
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capital-allotment-shares (2015-09-09) - SH01
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
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appoint-person-director-company-with-name-date (2015-08-14) - AP01