Fivesquids Ltd

Company Name	Fivesquids Ltd
Directors	Terry John Koutsios and Stephen Lightley
Company Status	Active - Proposal to Strike off
Company Number	07597386
Category	Private Limited Company
Incorporation Date	8 April 2011(13 years ago)

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Mr Terry John Koutsios
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat D 38 The Green Southgate London N14 6EN

Director Name	Stephen Lightley
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 July 2011(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 10 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Flat E 38 The Green Southgate London N14 6EN

Director Name	Mr Raymond Stewart Hogg
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 April 2011(same day as company formation)
Role	Company Formations Agent
Country of Residence	United Kingdom
Correspondence Address	Suite 8 2 Commercial Street Leith Edinburgh EH6 6JA Scotland

Director Name	Mr Keith Terence Bradley
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(2 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 The Green London N14 6EN

Director Name	Mr Daniel Thomas Steele
Date of Birth	June 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2019(8 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 March 2020)
Role	Technology
Country of Residence	United States
Correspondence Address	38 The Green London N14 6EN

Contact

Website	www.fivesquid.com

Location

Registered Address	38 The Green London N14 6EN
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London

Shareholders

-	OTHER 7.55% -
7.2k at £0.01	Terry Koutsios 59.74% Ordinary
516 at £0.01	Stephen Lightley 4.28% Ordinary
392 at £0.01	Costas Kaplanis 3.25% Ordinary
306 at £0.01	Graham Bardsley 2.54% Ordinary
299 at £0.01	Stan Tang 2.48% Ordinary
260 at £0.01	Barris Georgiou 2.16% Ordinary
249 at £0.01	Caroline Koutsoudes 2.07% Ordinary
237 at £0.01	Keith Bradley 1.97% Ordinary
221 at £0.01	David John Parry 1.83% Ordinary
212 at £0.01	Michael Yianatou 1.76% Ordinary
200 at £0.01	Katie Woodward 1.66% Ordinary
146 at £0.01	Ozi Salih 1.21% Ordinary
133 at £0.01	Entrevo LTD 1.10% Ordinary
124 at £0.01	Peter Bryant 1.03% Ordinary
123 at £0.01	David Cortney 1.02% Ordinary
115 at £0.01	Vincenzo Bavetta 0.95% Ordinary
106 at £0.01	David Sprigg 0.88% Ordinary
104 at £0.01	Samantha Burridge 0.86% Ordinary
100 at £0.01	Elan Silver 0.83% Ordinary
100 at £0.01	Loretta Agamemnos 0.83% Ordinary

Financials

Year	2014
Net Worth	£65,549
Cash	£65,701
Current Liabilities	£30,906

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 April 2022 (2 years ago)
Next Return Due	22 April 2023 (overdue)

Filing History

13 April 2023	Voluntary strike-off action has been suspended (1 page)
28 March 2023	First Gazette notice for voluntary strike-off (1 page)
15 March 2023	Application to strike the company off the register (3 pages)
31 January 2023	Termination of appointment of Stephen Lightley as a director on 1 November 2022 (1 page)
20 May 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
28 January 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
24 May 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
15 January 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
26 October 2020	Termination of appointment of Keith Terence Bradley as a director on 26 October 2020 (1 page)
13 May 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
14 April 2020	Confirmation statement made on 8 April 2020 with updates (10 pages)
24 March 2020	Termination of appointment of Daniel Thomas Steele as a director on 18 March 2020 (1 page)
3 December 2019	Statement of capital following an allotment of shares on 15 October 2019 GBP 147.9 (3 pages)
5 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
2 October 2019	Statement of capital following an allotment of shares on 20 September 2019 GBP 147.5 (3 pages)
16 September 2019	Statement of capital following an allotment of shares on 29 August 2019 GBP 147.21 (3 pages)
22 July 2019	Statement of capital following an allotment of shares on 15 June 2019 GBP 145.7 (3 pages)
10 May 2019	Confirmation statement made on 8 April 2019 with updates (8 pages)
10 May 2019	Statement of capital following an allotment of shares on 27 March 2019 GBP 145.4 (3 pages)
7 May 2019	Appointment of Mr Daniel Thomas Steele as a director on 2 May 2019 (2 pages)
14 February 2019	Statement of capital following an allotment of shares on 13 February 2019 GBP 143.35 (3 pages)
11 December 2018	Statement of capital following an allotment of shares on 15 November 2018 GBP 143.01 (3 pages)
30 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
11 June 2018	Confirmation statement made on 8 April 2018 with updates (8 pages)
15 February 2018	Statement of capital following an allotment of shares on 6 February 2018 GBP 142.87 (3 pages)
3 November 2017	Statement of capital following an allotment of shares on 3 October 2017 GBP 142.19 (3 pages)
3 November 2017	Statement of capital following an allotment of shares on 3 October 2017 GBP 142.19 (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
25 September 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 136.65 (3 pages)
25 September 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 136.65 (3 pages)
11 May 2017	Confirmation statement made on 8 April 2017 with updates (9 pages)
11 May 2017	Confirmation statement made on 8 April 2017 with updates (9 pages)
9 March 2017	Statement of capital following an allotment of shares on 21 February 2017 GBP 136.58 (3 pages)
9 March 2017	Statement of capital following an allotment of shares on 21 February 2017 GBP 136.58 (3 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 134.05 (9 pages)
26 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 134.05 (9 pages)
10 December 2015	Statement of capital following an allotment of shares on 8 December 2015 GBP 134.05 (3 pages)
10 December 2015	Statement of capital following an allotment of shares on 8 December 2015 GBP 134.05 (3 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Cancellation of shares. Statement of capital on 10 September 2015 GBP 122.28 (4 pages)
30 September 2015	Cancellation of shares. Statement of capital on 10 September 2015 GBP 122.28 (4 pages)
9 September 2015	Statement of capital following an allotment of shares on 4 September 2015 GBP 122.63 (3 pages)
9 September 2015	Statement of capital following an allotment of shares on 4 September 2015 GBP 122.63 (3 pages)
9 September 2015	Statement of capital following an allotment of shares on 4 September 2015 GBP 122.63 (3 pages)
26 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders (8 pages)
26 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders (8 pages)
26 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders (8 pages)
7 May 2015	Statement of capital following an allotment of shares on 15 April 2015 GBP 120.53 (3 pages)
7 May 2015	Statement of capital following an allotment of shares on 15 April 2015 GBP 120.53 (3 pages)
9 January 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 116.73 (3 pages)
9 January 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 116.73 (3 pages)
9 January 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 116.73 (3 pages)
8 January 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 112.3 (3 pages)
8 January 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 112.3 (3 pages)
8 January 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 112.3 (3 pages)
10 October 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 112.30 (4 pages)
10 October 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 112.30 (4 pages)
10 October 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 112.30 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Statement of capital following an allotment of shares on 27 August 2014 GBP 111.15 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Statement of capital following an allotment of shares on 27 August 2014 GBP 111.15 (4 pages)
4 September 2014	Statement of capital following an allotment of shares on 15 August 2014 GBP 110.54 (4 pages)
4 September 2014	Statement of capital following an allotment of shares on 15 August 2014 GBP 110.54 (4 pages)
17 July 2014	Statement of capital following an allotment of shares on 25 June 2014 GBP 109.93 (4 pages)
17 July 2014	Statement of capital following an allotment of shares on 25 June 2014 GBP 109.93 (4 pages)
8 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-08 (7 pages)
8 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-08 (7 pages)
8 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-08 (7 pages)
7 May 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 109.12 (4 pages)
7 May 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 109.12 (4 pages)
7 May 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 109.12 (4 pages)
1 April 2014	Appointment of Keith Terence Bradley as a director (4 pages)
1 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
1 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
1 April 2014	Appointment of Keith Terence Bradley as a director (4 pages)
24 March 2014	Statement of capital following an allotment of shares on 10 March 2014 GBP 105.53 (4 pages)
24 March 2014	Statement of capital following an allotment of shares on 10 March 2014 GBP 105.53 (4 pages)
19 December 2013	Statement of capital following an allotment of shares on 28 November 2013 GBP 101.63 (4 pages)
19 December 2013	Statement of capital following an allotment of shares on 28 November 2013 GBP 101.63 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Registered office address changed from Flat D 38 the Green Southgate London N14 6EN United Kingdom on 23 April 2013 (1 page)
23 April 2013	Registered office address changed from Flat D 38 the Green Southgate London N14 6EN United Kingdom on 23 April 2013 (1 page)
23 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 July 2012	Annual return made up to 8 April 2012 with a full list of shareholders (16 pages)
3 July 2012	Annual return made up to 8 April 2012 with a full list of shareholders (16 pages)
3 July 2012	Annual return made up to 8 April 2012 with a full list of shareholders (16 pages)
29 May 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (2 pages)
29 May 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (2 pages)
3 January 2012	Statement of capital following an allotment of shares on 19 December 2011 GBP 90 (6 pages)
3 January 2012	Statement of capital following an allotment of shares on 12 December 2011 GBP 72 (4 pages)
3 January 2012	Statement of capital following an allotment of shares on 19 December 2011 GBP 90 (6 pages)
3 January 2012	Statement of capital following an allotment of shares on 12 December 2011 GBP 72 (4 pages)
28 December 2011	Sub-division of shares on 9 December 2011 (5 pages)
28 December 2011	Sub-division of shares on 9 December 2011 (5 pages)
28 December 2011	Sub-division of shares on 9 December 2011 (5 pages)
20 July 2011	Appointment of Stephen Lightley as a director (3 pages)
20 July 2011	Appointment of Stephen Lightley as a director (3 pages)
10 May 2011	Termination of appointment of Raymond Hogg as a director (2 pages)
10 May 2011	Termination of appointment of Raymond Hogg as a director (2 pages)
10 May 2011	Appointment of Mr Terry John Koutsios as a director (3 pages)
10 May 2011	Appointment of Mr Terry John Koutsios as a director (3 pages)
8 April 2011	Incorporation (22 pages)
8 April 2011	Incorporation (22 pages)

Fivesquids Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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