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Five By Five Limited

Five By Five Limited is an active company incorporated on 20 August 1979 with the registered office located in London, Greater London. Five By Five Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01444820
Private limited company
Age
46 years
Incorporated 20 August 1979
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
175-179 Oxford Street
London
W1D 2JS
England
Address changed on 18 Dec 2024 (8 months ago)
Previous address was 5 Grosvenor Square Southampton SO15 2BE England
Telephone
02380828500
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1947
Director • Marketeer • British • Lives in England • Born in Jun 1975
Mr Michael James Lawton
PSC • British • Lives in England • Born in Feb 1947
Mr Nicholas Mark Lawton
PSC • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Lawton Communications Group Limited
Michael James Lawton and Nicholas Mark Lawton are mutual people.
Active
Firm Advice Limited
Nicholas Mark Lawton is a mutual person.
Active
Moorings Tuckton Management Co. Limited(The)
Michael James Lawton is a mutual person.
Active
Lawton Limited
Nicholas Mark Lawton is a mutual person.
Active
Five By Five Digital Limited
Nicholas Mark Lawton is a mutual person.
Active
Dragonfish Consulting Ltd
Nicholas Mark Lawton is a mutual person.
Active
The Stile Agency Ltd
Nicholas Mark Lawton is a mutual person.
Active
Oceanview Limited
Nicholas Mark Lawton is a mutual person.
Active
Brands
Five by Five Global
Five by Five is an independent creative agency that focuses on brand experiences.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.78K
Increased by £39 (0%)
Turnover
Unreported
Same as previous period
Employees
46
Decreased by 8 (-15%)
Total Assets
£3.67M
Decreased by £555.14K (-13%)
Total Liabilities
-£872.92K
Increased by £249.08K (+40%)
Net Assets
£2.8M
Decreased by £804.22K (-22%)
Debt Ratio (%)
24%
Increased by 9.02% (+61%)
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Registered Address Changed
8 Months Ago on 18 Dec 2024
Small Accounts Submitted
11 Months Ago on 21 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Charge Satisfied
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Small Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Mark Ian Denton Resigned
2 Years 10 Months Ago on 1 Nov 2022
Get Credit Report
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 18 Mar 2025
Registered office address changed from 5 Grosvenor Square Southampton SO15 2BE England to 175-179 Oxford Street London W1D 2JS on 18 December 2024
Submitted on 18 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 6 Mar 2024
Registered office address changed from 4 Grosvenor Square Southampton Hampshire SO15 2BE to 5 Grosvenor Square Southampton SO15 2BE on 6 March 2024
Submitted on 6 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Sep 2023
Satisfaction of charge 1 in full
Submitted on 23 Aug 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 1 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 22 Dec 2022
Termination of appointment of Mark Ian Denton as a secretary on 1 November 2022
Submitted on 1 Nov 2022
Repayment History
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