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 Number | 12201800 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/09/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | FIVE NINES DIGITAL LTD |
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Address Line 1 | 124 CITY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/09/2024 |
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Last Made Up Date | 08/09/2023 |
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Return
Next Due Date | 09/10/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)