Menna Overview
Here’s a quick overview of FIVENINES UK LIMITED 👀 — a Bradford, West Yorkshire based business that started in 2004.
FIVENINES UK LIMITED
- Company statusactive
- Company No05121812
- Age22 years 6 months Incorporated 7 May 2004
- Officers3
Address
Hope Park Workspaces, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HH, England
FIVENINES UK LIMITED is an active company incorporated on 7 May 2004 and based in Bradford, West Yorkshire, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2025
Change To A Person With Significant Control
2 Years Ago on 03 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 19 Sep 2024
Capital Cancellation Shares
2 Years Ago on 09 Sep 2024
Resolution
2 Years Ago on 13 Aug 2024
Capital Return Purchase Own Shares
2 Years Ago on 13 Aug 2024
Resolution
2 Years Ago on 06 Aug 2024
Memorandum Articles
2 Years Ago on 06 Aug 2024
Capital Name Of Class Of Shares
2 Years Ago on 06 Aug 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Dec 2021
Change To A Person With Significant Control
5 Years Ago on 01 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 12 May 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CANAVAN, Michael Robert | director | Jun 1981 | 12 Oct 2005 |
| CUNNINGHAM, Joshua Paul | director | Aug 1990 | 20 Apr 2023 |
| MONCASTER, David Steven | director | Oct 1969 | 07 May 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Joshua Paul Cunningham | Aug 1990 | 16 May 2024 |
| Mr Michael Robert Canavan | Jun 1981 | 08 May 2016 |
| Mr David Steven Moncaster | Oct 1969 | 08 May 2016 |
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T.I.B. SECRETARIES LIMITED, T.I.B. NOMINEES LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of FIVENINES UK LIMITED 👀 — a Bradford, West Yorkshire based business that started in 2004.