Menna Overview
Here’s a quick overview of FIVE NINES DIGITAL LTD 👀 — a London based business that started in 2019.
FIVE NINES DIGITAL LTD
- Company statusactive
- Company No12201800
- Age6 years 10 months Incorporated 11 September 2019
- Officers3
Address
24-28 Bloomsbury Way, London, WC1A 2SN, United Kingdom
FIVE NINES DIGITAL LTD is an active company incorporated on 11 September 2019 and based in London, United Kingdom. The company was registered 7 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)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control Statement
6 Months Ago on 05 Jan 2026
Capital Variation Of Rights Attached To Shares
7 Months Ago on 28 Dec 2025
Capital Variation Of Rights Attached To Shares
7 Months Ago on 28 Dec 2025
Capital Name Of Class Of Shares
7 Months Ago on 28 Dec 2025
Capital Name Of Class Of Shares
7 Months Ago on 28 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 19 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 19 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 19 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 15 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 15 Dec 2025
Memorandum Articles
7 Months Ago on 09 Dec 2025
Resolution
7 Months Ago on 09 Dec 2025
Capital Allotment Shares
7 Months Ago on 08 Dec 2025
Capital Allotment Shares
8 Months Ago on 14 Nov 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 25 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 11 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 08 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 08 Sep 2023
Capital Allotment Shares
3 Years Ago on 11 Jul 2023
Resolution
3 Years Ago on 11 Jul 2023
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DANIELS, Richard David | director | Dec 1990 | 30 Mar 2020 |
| PORTER, Steve | director | Jan 1992 | 11 Sept 2019 |
| TAYLOR-JACKSON, Colin William | director | Nov 1982 | 18 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Colin William Taylor-Jackson | Nov 1982 | 09 Dec 2021 |
| Mr Richard David Daniels | Dec 1990 | 09 Dec 2021 |
| Mr Richard David Daniels | Dec 1990 | 30 Mar 2020 |
| Mr Colin William Taylor-Jackson | Nov 1982 | 18 Feb 2020 |
| Mr Steve Porter | Jan 1992 | 11 Sept 2019 |
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Menna Overview
Here’s a quick overview of FIVE NINES DIGITAL LTD 👀 — a London based business that started in 2019.