FIVESTONES DIGITAL (UK) LIMITED

FIVESTONES DIGITAL (UK) LIMITED is an active private limited company, incorporated on 22 May 2023. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on High Street, Ipswich. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. FIVESTONES DIGITAL (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	89 HIGH STREET
Address Line 2	HADLEIGH
Post Town	IPSWICH
County	SUFFOLK
Country	UNITED KINGDOM
Postcode	IP7 5EA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	04/06/2024
Last Made Up Date	Not available

Return

Next Due Date	19/06/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

FIVESTONES DIGITAL (UK) LIMITED

Directors

(The company's officers)

MR BOB KUNG POK TIN

(~45 year old Hong Konger national)

FLAT D, 21/F, TWR 7 MANTIN HEIGHTS 28 SHEUNG SHING ST, HO MAN TIN, KOWLOON, HONG KONG

Current Director
Gives occupation as DIRECTOR
Usually resident in HONG KONG

Appointed on 22/05/2023

MR KAR KEUNG YEUNG

(~49 year old Hong Konger national)

FLAT A, 13/F, BLOCK 33, CITY ONE SHATIN 4 LOK SHING STREET, SHATIN, HONG KON, HONG KONG

Current Director
Gives occupation as DIRECTOR
Usually resident in HONG KONG

Appointed on 22/05/2023

Shareholders

(Persons of Significant Control)

Kar Keung Yeung

(~49 year old Hong Konger national)

Flat A, 13/F, Block 33, City One Shatin, 4 Lok Shing Street, Shatin, HONG KONG, Hong Kong

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 22/05/2023

Source: Companies House

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)