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High Five Management Services Limited

High Five Management Services Limited is an active company incorporated on 15 May 2018 with the registered office located in York, North Yorkshire. High Five Management Services Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11363126
Private limited company
Age
7 years
Incorporated 15 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 8-10 Great North Way York Business Park
Nether Poppleton
York
North Yorkshire
YO26 6RB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Oct 1968
Director • Technical Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in UK • Born in Apr 1973
Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Timezilo Limited
Mr Paul Martyn Gibson, Mr Daniel Albert Warren, and 3 more are mutual people.
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Appnetix Limited
Mr Paul Martyn Gibson, Mr Daniel Albert Warren, and 3 more are mutual people.
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Agency51 Limited
Mr Paul Martyn Gibson, , and 1 more are mutual people.
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Purenet Solutions Limited
Mr Paul Martyn Gibson, , and 1 more are mutual people.
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Magium Commerce Limited
Mr Paul Martyn Gibson, Mr Daniel Albert Warren, and 1 more are mutual people.
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Socialpoint Limited
Mr Jonathan Scott Morgan is a mutual person.
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Pureclarity Technologies Limited
Mr Paul Martyn Gibson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£21.22K
Decreased by £29.53K (-58%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£194.75K
Decreased by £63.4K (-25%)
Total Liabilities
-£175.79K
Decreased by £68.01K (-28%)
Net Assets
£18.97K
Increased by £4.61K (+32%)
Debt Ratio (%)
90%
Decreased by 4.18% (-4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
Confirmation Submitted
3 Years Ago on 27 May 2022
Full Accounts Submitted
3 Years Ago on 5 Apr 2022
Own Shares Purchased
3 Years Ago on 6 Jan 2022
Shares Cancelled
3 Years Ago on 6 Jan 2022
Full Accounts Submitted
4 Years Ago on 29 Jul 2021
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 20 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 22 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Confirmation statement made on 14 May 2023 with no updates
Submitted on 17 May 2023
Confirmation statement made on 14 May 2022 with updates
Submitted on 27 May 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Apr 2022
Resolutions
Submitted on 13 Jan 2022
Statement of company's objects
Submitted on 6 Jan 2022
Change of share class name or designation
Submitted on 6 Jan 2022
Repayment History
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