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- FIVECURRENTS LTD
FIVECURRENTS LTD
Active - Accounts Filed
General Information
NAME
FIVECURRENTS LTD
COMPANY NUMBER
07058866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
28/10/2009
(15 years and 1 months old)
WEBSITE
https://fivecurrents.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SOMERSET
TA1 2PX
Goodwood House
Blackbrook Park Avenue
Taunton
Somerset TA1 2PX
TA1 2PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FIVECURRENTS LLC | N/A | N/A |
FIVECURRENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/11/2024 | Event: New Confirmation Statement filed |
Date: 09/10/2024 | Event: New Accounts filed |
Date: 14/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIVECURRENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIVECURRENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIVECURRENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/10/2009 - Present (15 years and 1 months) Born in Nov 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
15/05/2020 - Present (4 years and 7 months) Born in Nov 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/01/2023 - Present (1 years and 11 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
VISTRA COMPANY SECRETARIES LIMITED 28/10/2009 - Present (15 years and 1 months) 28/10/2009 - Present (15 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2052 Past: 4895 |
View Report |
01/06/2015 - 22/07/2016 (1 years and 1 months) Born in Nov 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FIVECURRENTS LLC | N/A | N/A |
FIVECURRENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/11/2024 | Event: New Confirmation Statement filed |
Date: 09/10/2024 | Event: New Accounts filed |
Date: 14/11/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Board Member Charles Wingate (930977697) Appointed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 03/03/2021 | Event: New Confirmation Statement filed |
Date: 02/03/2021 | Event: New Board Member Andrew Kopperud (928016995) Appointed |
Date: 03/02/2021 | Event: New Accounts filed |
Date: 30/12/2019 | Event: Change in Reg. Office |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 01/10/2019 | Event: New Accounts filed |
Date: 23/11/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 08/11/2017 | Event: New Confirmation Statement filed |
Date: 03/09/2017 | Event: New Accounts filed |
Date: 25/11/2016 | Event: New Board Member Michael Pak (921913469) Appointed |
Date: 25/11/2016 | Event: New Confirmation Statement filed |
Date: 24/11/2016 | Event: Andrew Kopperud (919927661) has left the board |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 18/11/2015 | Event: New Confirmation Statement filed |
Date: 18/08/2015 | Event: New Accounts filed |
Date: 14/07/2015 | Event: New Board Member Andrew Kopperud (919927661) Appointed |
Date: 24/11/2014 | Event: New Confirmation Statement filed |
Date: 27/09/2014 | Event: New Accounts filed |
Date: 09/11/2013 | Event: New Confirmation Statement filed |
Date: 03/10/2013 | Event: Change in Reg. Office |
Date: 25/09/2013 | Event: JORDAN COMPANY SECRETARIES LIMITED (914651900) has left the board |
Date: 23/09/2013 | Event: New Accounts filed |
Date: 01/11/2012 | Event: New Confirmation Statement filed |
Date: 12/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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