Fifty Technology Limited, London
Fifty Technology Limited is a private limited company. Registered at Fifth Floor, 24 Hanover Square, London W1S 1JD, the above-mentioned 9 years old enterprise was incorporated on 2015-03-06 and is categorised as "other information technology service activities" (SIC: 62090).4 directors can be found in this firm: Ashley A. (appointed on 24 July 2019), James S. (appointed on 30 October 2015), Andrew S. (appointed on 14 August 2015).
| About | |
|---|---|
| Name: Fifty Technology Limited | |
| Number: 09476244 | |
| Incorporation date: 2015-03-06 | |
| End of financial year: 31 December |
| Address: |
Fifth Floor 24 Hanover Square London W1S 1JD |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Simon S.
17 April 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Gam Mnl Nominees Limited
31 March 2020
| Address | 27 Furnival Street, London, EC4A 1JQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies Of England & Wales |
| Registration number | 12960841 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gam Mnl Nominees Limited
13 January 2021 - 13 January 2021
| Address | 44 Southampton Buildings, London, WC2A 1AP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
25-50% voting rights 25-50% shares |
Guinness Asset Management Limited
18 April 2020 - 18 April 2020
| Address | 18 Smith Square, London, SW1P 3HZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04647882 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 36,272 | 96,754 | 201,279 | 656,764 | 2,236,999 | 3,332,414 | 3,671,036 | 3,894,185 |
| Fixed Assets | 32,321 | 31,342 | 33,442 | 38,104 | 53,693 | 67,977 | 216,005 | 412,547 |
| Intangible Fixed Assets | 28,750 | - | - | - | - | - | - | - |
| Number Shares Allotted | 2,220,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 57,352 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,571 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 57,352 | 52,380 | -72,740 | -286,386 | 1,293,160 | 2,045,924 | 1,835,873 | 2,174,561 |
The due date for Fifty Technology Limited confirmation statement filing is 2024-05-01. The most recent one was filed on 2023-04-17. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Simon S. who has 1/2 or less of shares, 1/2 or less of voting rights. Gam Mnl Nominees Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Furnival Street, EC4A 1JQ London. Gam Mnl Nominees Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Southampton Buildings, WC2A 1AP London.
Company filing
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Annual return
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Confirmation statement
Gazette
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 27th, July 2023 | accounts |
Free Download
(9 pages)
|