| Company Name | Five9's Consultancy Services Limited |
|---|---|
| Director | Justin Laurence Madgwick |
| Company Status | Active |
| Company Number | 10256017 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2016(7 years, 10 months 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 Justin Laurence Madgwick |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O The Rgh Entrepreneur-Ship 2nd Floor 3 Hart Street London EC3R 7NB |
| Secretary Name | Mr Justin Madgwick |
|---|---|
| Status | Current |
| Appointed | 24 November 2023(7 years, 4 months after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Company Director |
| Correspondence Address | C/O The Rgh Entrepreneur-Ship 2nd Floor 3 Hart Street London EC3R 7NB |
| Director Name | Mr Harbans Raj Janagol |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2020(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 18 January 2023) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 7b Holly Bush Lane Hampton TW12 2QR |
| Secretary Name | Mr Harbans Raj Janagol |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2020(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 24 November 2023) |
| Role | Company Director |
| Correspondence Address | 7b Holly Bush Lane Hampton TW12 2QR |
Location
| Registered Address | C/O The Rgh Entrepreneur-Ship 2nd Floor 3 Hart Street London EC3R 7NB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 22 May 2024 (2 weeks, 5 days from now) |
Filing History
| 7 December 2023 | Termination of appointment of Harbans Raj Janagol as a secretary on 24 November 2023 (1 page) |
|---|---|
| 7 December 2023 | Appointment of Mr Justin Madgwick as a secretary on 24 November 2023 (2 pages) |
| 1 July 2023 | Registered office address changed from Wework 6th Floor 1 International House St. Katharines Way London E1W 1UN England to C/O the Rgh Entrepreneur-Ship 2nd Floor 3 Hart Street London EC3R 7NB on 1 July 2023 (1 page) |
| 22 May 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
| 31 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 31 January 2023 | Termination of appointment of Harbans Raj Janagol as a director on 18 January 2023 (1 page) |
| 30 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 20 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 4 March 2021 | Registered office address changed from 20 Havelock Road Hastings East Sussex TN34 1BP United Kingdom to Wework 6th Floor 1 International House St. Katharines Way London E1W 1UN on 4 March 2021 (1 page) |
| 8 May 2020 | Confirmation statement made on 8 May 2020 with updates (3 pages) |
| 5 May 2020 | Appointment of Mr Harbans Raj Janagol as a secretary on 5 May 2020 (2 pages) |
| 5 May 2020 | Appointment of Mr Harbans Raj Janagol as a director on 5 May 2020 (2 pages) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 31 March 2020 | Previous accounting period shortened from 30 June 2020 to 31 March 2020 (1 page) |
| 5 July 2019 | Confirmation statement made on 28 June 2019 with updates (4 pages) |
| 28 March 2019 | Accounts for a dormant company made up to 30 June 2018 (7 pages) |
| 13 July 2018 | Confirmation statement made on 28 June 2018 with updates (4 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 17 July 2017 | Notification of Justin Laurence Madgwick as a person with significant control on 29 June 2016 (2 pages) |
| 17 July 2017 | Notification of Justin Laurence Madgwick as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Notification of Justin Laurence Madgwick as a person with significant control on 29 June 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 7 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 29 June 2016 | Incorporation
Statement of capital on 2016-06-29
|
| 29 June 2016 | Incorporation
Statement of capital on 2016-06-29
|