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Fifth Dimension Ai Ltd

Fifth Dimension Ai Ltd is an active company incorporated on 31 January 2023 with the registered office located in London, Greater London. Fifth Dimension Ai Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14629178
Private limited company
Age
2 years 7 months
Incorporated 31 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (3 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 31 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Huckletree, 213 Oxford Street
London
W1D 2LG
England
Address changed on 26 Sep 2023 (1 year 11 months ago)
Previous address was Flat 2 Harvard Court Honeybourne Road London NW6 1HJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
26
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1985
Director • German • Lives in UK • Born in May 1992
Director • American • Lives in England • Born in Jul 1986
Dr Katherine Jarvis
PSC • American • Lives in England • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Securely Technology Limited
Frederik David Benjamin Hagenauer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£1.72M
Total Liabilities
-£113.67K
Net Assets
£1.61M
Debt Ratio (%)
7%
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Dr Kate Jarvis Details Changed
6 Months Ago on 13 Feb 2025
Mr Frederik David Benjamin Hagenauer Details Changed
8 Months Ago on 13 Jan 2025
Mr Frederik David Benjamin Hagenauer Appointed
8 Months Ago on 13 Jan 2025
Micro Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 26 Sep 2023
Accounting Period Extended
2 Years 1 Month Ago on 4 Aug 2023
Dr Kate Jarvis (PSC) Details Changed
2 Years 5 Months Ago on 24 Mar 2023
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Documents
Statement of capital following an allotment of shares on 6 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 25 Jun 2025
Certificate of change of name
Submitted on 17 Feb 2025
Director's details changed for Dr Kate Jarvis on 13 February 2025
Submitted on 13 Feb 2025
Appointment of Mr Frederik David Benjamin Hagenauer as a director on 13 January 2025
Submitted on 14 Jan 2025
Director's details changed for Mr Frederik David Benjamin Hagenauer on 13 January 2025
Submitted on 14 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 25 Oct 2024
Resolutions
Submitted on 18 Sep 2024
Memorandum and Articles of Association
Submitted on 18 Sep 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 10 Jun 2024
Repayment History
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