Fiver London Ltd. Head office in Basildon. Check Director.

Fiver London Ltd, Basildon

Fiver London Ltd is a private limited company. Registered at Unit 44 Yardley Business Park, Miles Gray Road, Basildon SS14 3GN, the above-mentioned 13 years old firm was incorporated on 2010-09-22 and is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
2 directors can be found in the company: Stylianos H. (appointed on 13 December 2017), Cenk D. (appointed on 22 September 2010).

About
Name: Fiver London Ltd
Number: 07384676
Incorporation date: 2010-09-22
End of financial year: 31 December


Address:	Unit 44 Yardley Business Park Miles Gray Road Basildon SS14 3GN
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Teddy S.

11 July 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	6,009,583	5,013,083
Fixed Assets	22,268,405	10,343,226
Total Assets Less Current Liabilities	23,151,186	-32,352,745

The target date for Fiver London Ltd confirmation statement filing is 2024-01-14. The last confirmation statement was filed on 2022-12-31. The due date for a subsequent statutory accounts filing is 30 September 2023. Most recent accounts filing was filed for the time up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only professional Teddy S. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 5th, January 2024 \| accounts	Free Download (40 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 5th, January 2024 \| accounts	Free Download (40 pages)
TM01	Director appointment termination date: 2023-09-19 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-01 filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download (39 pages)
SH01	Statement of Capital on 2021-12-31: 12000.00 GBP filed on: 23rd, September 2022 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 25th, March 2022 \| accounts	Free Download (37 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 17th, March 2022 \| accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2021-12-31 filed on: 7th, January 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 19th, November 2021 \| accounts	Free Download (28 pages)
SH01	Statement of Capital on 2020-11-02: 11000.00 GBP filed on: 19th, November 2020 \| capital	Free Download (3 pages)
AD01	Registered office address changed from 54-56 Camden Lock Place London NW1 8AF England to Unit 44 Yardley Business Park Miles Gray Road Basildon Essex SS14 3GN on 2020-04-17 filed on: 17th, April 2020 \| address	Free Download (1 page)
AP01	New director was appointed on 2020-03-09 filed on: 20th, March 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Unit 44, Yardley Business Park Miles Gray Road Basildon SS14 3GN England to 54-56 Camden Lock Place London NW1 8AF on 2020-03-20 filed on: 20th, March 2020 \| address	Free Download (1 page)
AD01	Registered office address changed from Unit 44, Yardley Business Park Unit 44, Yardley Business Park Miles Gray Road Basildon Essex SS14 3GN United Kingdom to Unit 44, Yardley Business Park Miles Gray Road Basildon SS14 3GN on 2019-05-21 filed on: 21st, May 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from 54-56 Camden Lock Place London NW1 8AF to Unit 44, Yardley Business Park Unit 44, Yardley Business Park Miles Gray Road Basildon Essex SS14 3GN on 2019-05-15 filed on: 15th, May 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 19th, March 2019 \| accounts	Free Download (26 pages)
AA01	Previous accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 12th, February 2018 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-03-31 filed on: 23rd, January 2018 \| accounts	Free Download (33 pages)
AP01	New director was appointed on 2017-12-13 filed on: 20th, December 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-12-13 filed on: 19th, December 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-11-27 filed on: 19th, December 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-02 filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-10-02 filed on: 2nd, October 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-06-21 filed on: 28th, June 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-06-21 filed on: 21st, June 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 16th, March 2017 \| accounts	Free Download (38 pages)
TM01	Director appointment termination date: 2016-07-14 filed on: 14th, July 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-07-12 filed on: 14th, July 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 9th, January 2016 \| accounts	Free Download (25 pages)
AR01	Annual return made up to 2015-09-22 with full list of members filed on: 25th, November 2015 \| annual return	Free Download (4 pages)
AA01	Previous accounting period extended from 2014-09-30 to 2015-03-31 filed on: 11th, June 2015 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Unit 4 5 6 Brent Trading Estate 390 North Circular Road Great Central Way London NW10 0JF to 54-56 Camden Lock Place London NW1 8AF on 2015-03-16 filed on: 16th, March 2015 \| address	Free Download (1 page)
CH01	On 2014-08-21 director's details were changed filed on: 20th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-09-22 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (4 pages)
CH01	On 2014-08-30 director's details were changed filed on: 20th, October 2014 \| officers	Free Download (2 pages)
CH01	On 2014-08-30 director's details were changed filed on: 20th, October 2014 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 24th, September 2014 \| auditors	Free Download (2 pages)
AP01	New director was appointed on 2014-08-21 filed on: 10th, September 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-08-26 filed on: 28th, August 2014 \| officers	Free Download (1 page)
AA	Medium company accounts made up to 2013-09-30 filed on: 8th, August 2014 \| accounts	Free Download (15 pages)
AP03	On 2013-11-30 - new secretary appointed filed on: 30th, November 2013 \| officers	Free Download (2 pages)
AA	Medium company accounts made up to 2012-09-30 filed on: 4th, October 2013 \| accounts	Free Download (14 pages)
CH01	On 2013-08-30 director's details were changed filed on: 30th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-09-22 with full list of members filed on: 30th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-30: 10000.00 GBP capital
SH01	Statement of Capital on 2013-09-20: 10000.00 GBP filed on: 23rd, September 2013 \| capital	Free Download (3 pages)
AD01	Registered office address changed from 77 Milson Road West Kensington London W14 0LH United Kingdom on 2013-09-19 filed on: 19th, September 2013 \| address	Free Download (1 page)
AD01	Registered office address changed from 372 Ealing Road Alperton Middlesex HA0 1BH on 2013-03-14 filed on: 14th, March 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2012-09-21 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 21st, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-09-21 with full list of members filed on: 1st, December 2011 \| annual return	Free Download (14 pages)
CH01	On 2011-03-31 director's details were changed filed on: 8th, April 2011 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 19 Turbine Road Colchester CO4 5ZW United Kingdom on 2011-03-23 filed on: 23rd, March 2011 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, September 2010 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	Model articles adopted incorporation

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