FIVE ONE TWO DIGITAL LTD
TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON SO14 3TJ- Active
- Private Limited Company
- Company No. 06673108
- Last Updated: 01 Mar 2024
Company Profile
FIVE ONE TWO DIGITAL LTD was incorporated on Thursday, August 14, 2008 as a Private Limited Company with registered address in SOUTHAMPTON. FIVE ONE TWO DIGITAL LTD 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 16 years 2 months and 26 days.
| Name | FIVE ONE TWO DIGITAL LTD |
|---|---|
| Company number | 06673108 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TAGUS HOUSE 9 OCEAN WAY SOUTHAMPTON SO14 3TJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Cg Consultancy (Uk) Limited 9 Ocean Way, SO14 3TJ |
Dates: Wednesday, July 20, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mr Christopher Simon Goodall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (202 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
No mortgages have been registered against FIVE ONE TWO DIGITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| FIVE ONE TWO DIGITAL LTD | 14 Aug 2008 |