FIVE NINES DIGITAL LTD

FIVE NINES DIGITAL LTD is an active private limited company, incorporated on 11 September 2019. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FIVE NINES DIGITAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12201800
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/09/2019
Country of OriginUnited Kingdom

Registered Office

Care OfFIVE NINES DIGITAL LTD
Address Line 1124 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/09/2024
Last Made Up Date08/09/2023

Return

Next Due Date09/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
FIVE NINES DIGITAL LTD

Directors

(The company's officers)
MR RICHARD DAVID DANIELS
(~33 year old British national)
21 SANDMOOR DRIVE, LEEDS, LS17 7DF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/03/2020
MR JOHN GORDON DAVIS
(~62 year old English national)
24 YEOMANS ROW, LONDON, SW3 2AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/06/2022
MR JASON GOLDBERG
(~51 year old British national)
C/O FIVE NINES DIGITAL LTD, 124 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/03/2021
MR STEVE PORTER
(~32 year old British national)
C/O FIVE NINES DIGITAL LTD, 124 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/09/2019
MR COLIN WILLIAM TAYLOR-JACKSON
(~41 year old British national)
1 DALE STREET, LONDON, W4 2BJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/02/2020

Shareholders

(Persons of Significant Control)
Mr Steve Porter
(~32 year old British national)
FIVE NINES DIGITAL LTD, 124, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/09/2019
Mr Colin William Taylor-Jackson
(~41 year old British national)
1, Dale Street, London, W4 2BJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/12/2021
Mr Richard David Daniels
(~33 year old British national)
21, Sandmoor Drive, Leeds, LS17 7DF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/12/2021

Connections

(Shared officers)
DIN DINS CLUB LIMITED
  • MR JOHN GORDON DAVIS
  • MR JASON GOLDBERG
  • MR JASON GOLDBERG
  • MR JASON GOLDBERG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FIVE NINES DIGITAL LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of FIVE NINES DIGITAL LTD at local scale
Map of FIVE NINES DIGITAL LTD at local scale
Map of FIVE NINES DIGITAL LTD at district scale
Map of FIVE NINES DIGITAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)