FIVE GO LIVE LIMITED

FIRST FLOOR NORTH, 40 OXFORD ROAD, HIGH WYCOMBE  HP11 2EE
  • Active
  • Private Limited Company
  • Company No. 05370329
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FIVE GO LIVE LIMITED was incorporated on Monday, February 21, 2005 as a Private Limited Company with registered address in HIGH WYCOMBE. FIVE GO LIVE LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 20 years and 2 days.

Name FIVE GO LIVE LIMITED
Company number 05370329
Company type Private Limited Company
Incorporation date 21 Feb 2005
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR NORTH
40 OXFORD ROAD
HIGH WYCOMBE
HP11 2EE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Alistair Philip Rogers Nationality: British Dates: Wednesday, July 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Nicholas Ahmet Remzi Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 March 2017
Last confirmation statement dated 21 February 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FIVE GO LIVE LIMITED 21 Feb 2005