Fivem Developments Limited. Head office in Brockenhurst. Check Director.

Fivem Developments Limited, Brockenhurst

Fivem Developments Limited is a private limited company. Located at 5 Brookley Road, Brockenhurst SO42 7RR, this 4 years old enterprise was incorporated on 2019-12-20 and is officially classified as "buying and selling of own real estate" (SIC: 68100), "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in this company: Anna L. (appointed on 25 July 2021), Charles M. (appointed on 20 December 2019).

About
Name: Fivem Developments Limited
Number: 12374172
Incorporation date: 2019-12-20
End of financial year: 31 December


Address:	5 Brookley Road Brockenhurst SO42 7RR
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects

Company staff

People with significant control

Charles M.

20 December 2019 - 27 April 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	5,202,772	6,532,726	6,484,852
Total Assets Less Current Liabilities	-20,176	6,765,513	6,557,989
Fixed Assets	506	1,412,370	1,411,536

The due date for Fivem Developments Limited confirmation statement filing is 2024-01-02. The most current confirmation statement was sent on 2022-12-19. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only person Charles M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
SH19	Capital declared on January 10, 2024: 1246992.00 GBP filed on: 10th, January 2024 \| capital	Free Download (7 pages)

Type		Free download
SH19	Capital declared on January 10, 2024: 1246992.00 GBP filed on: 10th, January 2024 \| capital	Free Download (7 pages)
SH20	Statement by Directors filed on: 2nd, January 2024 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, January 2024 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 20/12/23 filed on: 2nd, January 2024 \| insolvency	Free Download (1 page)
CS01	Confirmation statement with updates December 19, 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 21st, November 2023 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 03/11/23 filed on: 21st, November 2023 \| insolvency	Free Download (1 page)
SH19	Capital declared on November 21, 2023: 1613648.00 GBP filed on: 21st, November 2023 \| capital	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, July 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates December 19, 2022 filed on: 22nd, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 18th, August 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates December 19, 2021 filed on: 23rd, December 2021 \| confirmation statement	Free Download (6 pages)
AD01	Registered office address changed from Athenia House 10-14 Andover Road Winchester SO23 7BS United Kingdom to 5 Brookley Road Brockenhurst SO42 7RR on October 14, 2021 filed on: 14th, October 2021 \| address	Free Download (1 page)
AP01	On July 25, 2021 new director was appointed. filed on: 28th, September 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 20th, September 2021 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 19th, July 2021 \| resolution	Free Download (1 page)
SH01	Capital declared on June 17, 2021: 2280314.00 GBP filed on: 19th, July 2021 \| capital	Free Download (8 pages)
CS01	Confirmation statement with updates December 19, 2020 filed on: 11th, January 2021 \| confirmation statement	Free Download (6 pages)
PSC07	Cessation of a person with significant control April 27, 2020 filed on: 11th, January 2021 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 11th, January 2021 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on April 27, 2020: 500.00 GBP filed on: 21st, July 2020 \| capital	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 19th, June 2020 \| incorporation	Free Download (39 pages)
SH08	Change of share class name or designation filed on: 19th, June 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, June 2020 \| resolution	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 20th, December 2019 \| incorporation	Free Download (24 pages)

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