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Five Nines Digital Ltd

Five Nines Digital Ltd is an active company incorporated on 11 September 2019 with the registered office located in London, Greater London. Five Nines Digital Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12201800
Private limited company
Age
5 years
Incorporated 11 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (15 days remaining)
Last change occurred 12 months 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
FIVE NINES DIGITAL LTD
24-28 Bloomsbury Way
London
WC1A 2SN
United Kingdom
Address changed on 30 Jan 2025 (7 months ago)
Previous address was C/O Five Nines Digital Ltd 124 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
12
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Jan 1992
Director • British • Lives in England • Born in Nov 1982
Director • English • Lives in UK • Born in Mar 1962
Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Spa Seekers Ltd
Jason Goldberg is a mutual person.
Active
Viva City Technologies Limited
Mr John Gordon Davis is a mutual person.
Active
JBG Management Ltd
Jason Goldberg is a mutual person.
Active
Spa Seekers Holdings Ltd
Jason Goldberg is a mutual person.
Active
3D Repo Ltd
Mr John Gordon Davis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£189.43K
Increased by £7.64K (+4%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 6 (+75%)
Total Assets
£430.4K
Increased by £239.42K (+125%)
Total Liabilities
-£252.53K
Increased by £148.65K (+143%)
Net Assets
£177.88K
Increased by £90.77K (+104%)
Debt Ratio (%)
59%
Increased by 4.28% (+8%)
Latest Activity
Mr Colin William Taylor-Jackson Details Changed
7 Months Ago on 30 Jan 2025
Mr Richard David Daniels Details Changed
7 Months Ago on 30 Jan 2025
Registered Address Changed
7 Months Ago on 30 Jan 2025
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Mr Steve Porter (PSC) Details Changed
1 Year 12 Months Ago on 8 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
Mr Steve Porter Details Changed
3 Years Ago on 14 Jul 2022
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Documents
Director's details changed for Mr Richard David Daniels on 30 January 2025
Submitted on 31 Jan 2025
Director's details changed for Mr Colin William Taylor-Jackson on 30 January 2025
Submitted on 31 Jan 2025
Registered office address changed from C/O Five Nines Digital Ltd 124 City Road London EC1V 2NX United Kingdom to C/O Five Nines Digital Ltd 24-28 Bloomsbury Way London WC1A 2SN on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 8 September 2024 with updates
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 8 September 2023 with updates
Submitted on 8 Sep 2023
Change of details for Mr Steve Porter as a person with significant control on 8 September 2023
Submitted on 8 Sep 2023
Statement of capital following an allotment of shares on 16 June 2023
Submitted on 11 Jul 2023
Resolutions
Submitted on 11 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Apr 2023
Repayment History
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