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FIVEBY UK LTD

FIVEBY UK LTD is an active private limited company, incorporated on 18 November 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Birchin Lane, 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. FIVEBY UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12320325
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1BIRCHIN COURT 5TH FLOOR
Address Line 219-25 BIRCHIN LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 9DU

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 Date01/12/2024
Last Made Up Date17/11/2023

Return

Next Due Date16/12/2020
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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
FIVEBY UK LTD

Directors

(The company's officers)
MR ALEXANDER GLEESON KOCHIS
(~50 year old American national)
NEW PENDEREL HOUSE 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRESIDENT OF FIVEBY SOLUTIONS INC.
  • Usually resident in UNITED STATES
Appointed on 18/11/2019
MR ALEXANDER GLEESON KOCHIS
(~50 year old American national)
BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRESIDENT OF FIVEBY SOLUTIONS INC.
  • Usually resident in UNITED STATES
Appointed on 18/11/2019
ZEDRA COSEC (UK) LIMITED
(British national)
BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM
  • Current Secretary
Appointed on 18/11/2019

Shareholders

(Persons of Significant Control)
Mr Alexander Gleeson Kochis
(~50 year old American national)
Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/11/2019

Connections

(Shared officers)
  • ZEDRA COSEC (UK) LIMITED
360INSIGHTS (EUROPE) LTD.
  • ZEDRA COSEC (UK) LIMITED
  • ZEDRA COSEC (UK) LIMITED
  • ZEDRA COSEC (UK) LIMITED
  • ZEDRA COSEC (UK) LIMITED
  • ZEDRA COSEC (UK) LIMITED
  • ZEDRA COSEC (UK) LIMITED
  • ZEDRA COSEC (UK) LIMITED
  • ZEDRA COSEC (UK) LIMITED
  • ZEDRA COSEC (UK) LIMITED
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)

FIVEBY UK LTD: Maps

Maps show the location of the postcode of the registered office, EC3V 9DU.

Map of FIVEBY UK LTD at local scale
Map of FIVEBY UK LTD at local scale
Map of FIVEBY UK LTD at district scale
Map of FIVEBY UK 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 EC3V 9DU

Other companies with registered offices in EC3V 9DU:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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