| Company Name | 5IVE Capital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09943901 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2016(8 years, 3 months ago) |
| Dissolution Date | 12 December 2023 (4 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jurij Daneu |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 11 January 2016(same day as company formation) |
| Role | Investment Associate |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 6-7 Elvaston Place London SW7 5QQ |
| Director Name | Mr Zaur Ganiyev |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Azerbaijan |
| Status | Resigned |
| Appointed | 11 January 2016(same day as company formation) |
| Role | Investment Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 474 Kings Road London SW10 0LG |
Location
| Registered Address | Flat 5 2 Southwell Gardens London SW7 4SB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 24 February 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
|---|---|
| 15 September 2022 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 31 May 2022 | Registered office address changed from Flat 8 6-7 Elvaston Place London SW7 5QQ England to Flat 5 2 Southwell Gardens London SW7 4SB on 31 May 2022 (1 page) |
| 9 April 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
| 23 March 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 18 November 2021 | Change of details for Mr Jurij Daneu as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 11 June 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
| 7 December 2020 | Registered office address changed from 29 Carlyle Court 29 Carlyle Court, Chelsea Harbour London SW10 0UQ England to Flat 8 6-7 Elvaston Place London SW7 5QQ on 7 December 2020 (1 page) |
| 6 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 4 February 2020 | Total exemption full accounts made up to 30 June 2019 (4 pages) |
| 20 October 2019 | Previous accounting period extended from 31 January 2019 to 30 June 2019 (1 page) |
| 5 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 January 2018 (4 pages) |
| 5 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 7 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 24 February 2017 | Registered office address changed from 474 Kings Road London SW10 0LG United Kingdom to 29 Carlyle Court 29 Carlyle Court, Chelsea Harbour London SW10 0UQ on 24 February 2017 (1 page) |
| 24 February 2017 | Registered office address changed from 474 Kings Road London SW10 0LG United Kingdom to 29 Carlyle Court 29 Carlyle Court, Chelsea Harbour London SW10 0UQ on 24 February 2017 (1 page) |
| 4 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 29 January 2016 | Termination of appointment of Zaur Ganiyev as a director on 12 January 2016 (1 page) |
| 29 January 2016 | Termination of appointment of Zaur Ganiyev as a director on 12 January 2016 (1 page) |
| 11 January 2016 | Incorporation Statement of capital on 2016-01-11
|
| 11 January 2016 | Incorporation Statement of capital on 2016-01-11
|