The Fifth 9 Limited

Company Name	The Fifth 9 Limited
Directors	Sarvalogan Naicker and Shiraz Kiran Nazeer
Company Status	Active
Company Number	06423825
Category	Private Limited Company
Incorporation Date	12 November 2007(16 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Sarvalogan Naicker
Date of Birth	April 1976 (Born 48 years ago)
Nationality	South African
Status	Current
Appointed	22 March 2024(16 years, 4 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	30 Churchill Place London E14 5RE

Director Name	Shiraz Kiran Nazeer
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(16 years, 4 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	30 Churchill Place London E14 5RE

Director Name	Mr Yakeen Prabdial
Date of Birth	March 1976 (Born 48 years ago)
Nationality	South African
Status	Resigned
Appointed	12 November 2007(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Hackwood Lane Cliddesden Basingstoke Hampshire RG25 2NH

Director Name	Mrs Adeshtha Ramsander-Prabdial
Date of Birth	February 1977 (Born 47 years ago)
Nationality	South African
Status	Resigned
Appointed	12 November 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Hackwood Lane Cliddesden Basingstoke Hampshire RG25 2NH

Secretary Name	Adeshtha Ramsander-Prabdial
Nationality	South African
Status	Resigned
Appointed	12 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hackwood Lane Cliddesden Basingstoke Hampshire RG25 2NH

Location

Registered Address	30 Churchill Place London E14 5RE
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Adeshtha Ramsander-prabdial 50.00% Ordinary
50 at £1	Yakeen Prabdial 50.00% Ordinary

Financials

Year	2014
Net Worth	£20,501
Cash	£60,713
Current Liabilities	£43,260

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	22 March 2024 (1 month, 1 week ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Filing History

7 February 2024	Registered office address changed from 14 Hackwood Lane Cliddesden Basingstoke RG25 2NH to 30 Churchill Place London E14 5RE on 7 February 2024 (1 page)
15 January 2024	Amended total exemption full accounts made up to 30 November 2020 (9 pages)
14 January 2024	Amended total exemption full accounts made up to 30 November 2021 (9 pages)
1 December 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
31 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
7 December 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
12 August 2022	Amended total exemption full accounts made up to 30 November 2019 (8 pages)
8 December 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
13 January 2021	Confirmation statement made on 12 November 2020 with no updates (3 pages)
27 November 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
26 November 2020	Amended total exemption full accounts made up to 30 November 2018 (8 pages)
15 January 2020	Cessation of Adeshtha Ramsander-Prabdial as a person with significant control on 15 January 2020 (1 page)
15 January 2020	Notification of Adeshtha Ramsander-Prabdial as a person with significant control on 15 January 2020 (2 pages)
26 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
25 November 2019	Change of details for Mr Yakeen Prabdial as a person with significant control on 25 November 2019 (2 pages)
25 November 2019	Notification of Adeshtha Ramsander-Prabdial as a person with significant control on 25 November 2019 (2 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
14 January 2019	Confirmation statement made on 12 November 2018 with no updates (3 pages)
8 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
23 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
30 January 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
18 January 2017	Confirmation statement made on 12 November 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 12 November 2016 with updates (5 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
7 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (5 pages)
7 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (5 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
9 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (5 pages)
9 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
30 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (5 pages)
30 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
13 March 2013	Compulsory strike-off action has been discontinued (1 page)
13 March 2013	Compulsory strike-off action has been discontinued (1 page)
12 March 2013	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
12 March 2013	First Gazette notice for compulsory strike-off (1 page)
12 March 2013	First Gazette notice for compulsory strike-off (1 page)
21 August 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
21 August 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
16 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
16 January 2012	Secretary's details changed for Adeshtha Ramsander-Prabdial on 10 November 2011 (2 pages)
16 January 2012	Director's details changed for Adeshtha Ramsander-Prabdial on 10 November 2011 (2 pages)
16 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
16 January 2012	Secretary's details changed for Adeshtha Ramsander-Prabdial on 10 November 2011 (2 pages)
16 January 2012	Director's details changed for Adeshtha Ramsander-Prabdial on 10 November 2011 (2 pages)
16 January 2012	Director's details changed for Mr Yakeen Prabdial on 10 November 2011 (2 pages)
16 January 2012	Director's details changed for Mr Yakeen Prabdial on 10 November 2011 (2 pages)
10 November 2011	Registered office address changed from 23 Britannia Drive Basingstoke RG22 4FW on 10 November 2011 (1 page)
10 November 2011	Registered office address changed from 23 Britannia Drive Basingstoke RG22 4FW on 10 November 2011 (1 page)
17 August 2011	Total exemption full accounts made up to 30 November 2010 (11 pages)
17 August 2011	Total exemption full accounts made up to 30 November 2010 (11 pages)
2 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
10 August 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
10 August 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
27 November 2009	Director's details changed for Adeshtha Ramsander-Prabdial on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Yakeen Prabdial on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Adeshtha Ramsander-Prabdial on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Yakeen Prabdial on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
1 October 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
1 October 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
12 December 2008	Return made up to 12/11/08; full list of members (4 pages)
12 December 2008	Return made up to 12/11/08; full list of members (4 pages)
12 November 2007	Incorporation (13 pages)
12 November 2007	Incorporation (13 pages)

The Fifth 9 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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