Menna Overview
Here’s a quick overview of FIFTY TECHNOLOGY LIMITED 👀 — a London based business that started in 2015.
FIFTY TECHNOLOGY LIMITED
- Company statusactive
- Company No09476244
- Age11 years 4 months Incorporated 6 March 2015
- Officers4
Address
Ground Floor, 24 Hanover Square, London, W1S 1JD, England
FIFTY TECHNOLOGY LIMITED is an active company incorporated on 6 March 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Change To A Person With Significant Control
2 Years Ago on 02 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 11 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Apr 2023
Memorandum Articles
3 Years Ago on 24 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 01 Jun 2022
Capital Allotment Shares
4 Years Ago on 27 Apr 2022
Capital Allotment Shares
4 Years Ago on 27 Apr 2022
Capital Allotment Shares
4 Years Ago on 25 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 25 Jan 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 20 Jan 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABRAHAMS, Ashley Caleb | director | Dec 1989 | 24 Jul 2019 |
| SCOTT, James Curtis | director | Aug 1983 | 30 Oct 2015 |
| SHAW, Andrew | director | Oct 1974 | 14 Aug 2015 |
| SHAW, Simon Mark | director | May 1979 | 06 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gam Mnl Nominees Limited | 13 Jan 2021 | |
| Guinness Asset Management Limited | 18 Apr 2020 | |
| Gam Mnl Nominees Limited | 31 Mar 2020 | |
| Mr Simon Mark Shaw | May 1979 | 17 Apr 2017 |
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Menna Overview
Here’s a quick overview of FIFTY TECHNOLOGY LIMITED 👀 — a London based business that started in 2015.