Menna Overview
Here’s a quick overview of FIVIUM LTD 👀 — a London based business that started in 2006.
FIVIUM LTD
- Company statusactive
- Company No05775733
- Age20 years 3 months Incorporated 10 April 2006
- Officers4
Address
16 Great Queen Street, London, WC2B 5AH, United Kingdom
FIVIUM LTD is an active company incorporated on 10 April 2006 and based in London, United Kingdom. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 26 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Feb 2023
Change To A Person With Significant Control
4 Years Ago on 12 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 May 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 23 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 13 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 04 Jan 2021
Memorandum Articles
5 Years Ago on 05 Oct 2020
Resolution
5 Years Ago on 05 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 16 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHTON, Anthony | secretary | 01 Apr 2011 | |
| ASHTON, Anthony | director | Jun 1980 | 10 Apr 2006 |
| CLARKE, Richard James Alan | director | Apr 1976 | 15 Jan 2025 |
| FLETCHER, Matthew John Edward | director | Mar 1982 | 10 Apr 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fivium Holdings Limited | 06 Apr 2016 |
Related Companies
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ASHTON, Anthony are mutual persons.
ASHTON, Anthony, FLETCHER, Matthew John Edward are mutual persons.
ASHTON, Anthony, FLETCHER, Matthew John Edward, BROWN, Jason Peter are mutual persons.
CLARKE, Richard James Alan are mutual persons.
BLAKE, Clayton John are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
BROWN, Jason Peter are mutual persons.
WATSON, Garfield Anthony are mutual persons.
WATSON, Garfield Anthony are mutual persons.
RJC GROWTH LTD
CLARKE, Richard James Alan are mutual persons.
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Menna Overview
Here’s a quick overview of FIVIUM LTD 👀 — a London based business that started in 2006.