FIVER LONDON LTD
Active - Accounts Filed
General Information
NAME
FIVER LONDON LTD
COMPANY NUMBER
07384676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
22/09/2010
(14 years and 3 months old)
WEBSITE
http://everything5pounds.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS14 3GN
Telephone: 02089973331
TPS: Yes
Unit 44
Yardley Business Park
Miles Gray Road
BASILDON
SS14 3GN
Telephone: 89973331
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARKETCOM TECHNOLOGY LTD. | N/A | N/A |
| FIVER LONDON LTD | Active - Accounts Filed | View Report |
| WOW LONDON BEAUTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIVER LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIVER LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIVER LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2010 - Present (14 years and 3 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
13/12/2017 - Present (7years) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
22/09/2010 - 27/11/2017 (7 years and 2 months) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
11/11/2013 - 26/08/2014 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/08/2014 - 14/07/2016 (1 years and 10 months) Born in Aug 1970 |
Resigned | Director |
Current: 8 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARKETCOM TECHNOLOGY LTD. | N/A | N/A |
| FIVER LONDON LTD | Active - Accounts Filed | View Report |
| WOW LONDON BEAUTY LIMITED | Active - Accounts Filed | View Report |
| GLISPA GLOBAL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 05/10/2023 | Amir Morag Marcovitz (930622458) has left the board |
| 06/03/2023 | New Board Member Amir Morag Marcovitz (930622458) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 22/03/2022 | New Accounts filed |
| 11/01/2022 | Shay Tangi (926832023) has left the board |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 21/04/2020 | Change in Reg. Office |
| 24/03/2020 | Change in Reg. Office |
| 24/03/2020 | New Board Member Shay Tangi (926832023) Appointed |
| 01/10/2019 | New Confirmation Statement filed |
| 23/05/2019 | Change in Reg. Office |
| 17/05/2019 | Change in Reg. Office |
| 23/03/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 22/12/2017 | New Board Member Stylianos Haralambous (915833580) Appointed |
| 21/12/2017 | Serkan Daysak (918145709) has left the board |
| 21/12/2017 | Maria Georgiou (923850639) has left the board |
| 19/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Board Member Maria Georgiou (923850639) Appointed |
| 05/10/2017 | Robert Akkerman (922384250) has left the board |
| 30/06/2017 | David Brown (916313906) has left the board |
| 23/06/2017 | New Board Member Robert Akkerman (922384250) Appointed |
| 20/03/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 18/07/2016 | Alon Shamir (918033997) has left the board |
| 18/07/2016 | New Board Member David Brown (916313906) Appointed |
| 14/01/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 18/03/2015 | Change in Reg. Office |
| 29/10/2014 | Serkan Daysak (910015845) has left the board |
| 29/10/2014 | New Board Member Serkan Daysak (918145709) Appointed |
| 24/10/2014 | New Annual Return filed |
| 12/09/2014 | New Board Member Alon Shamir (918033997) Appointed |
| 02/09/2014 | Kanagalingam Murugesu (918330282) has left the board |
| 13/08/2014 | New Accounts filed |
| 04/12/2013 | New Company Secretary Kanagalingam Murugesu (918330282) Appointed |
| 11/10/2013 | New Accounts filed |
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