FIVE ISLANDS CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
FIVE ISLANDS CAPITAL LIMITED
COMPANY NUMBER
11691093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62030 -
Computer facilities management activities
INCORPORATION DATE
22/11/2018
(6years old)
WEBSITE
fiveicap.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SN10 2DS
71-75 Shelton Street
LONDON
WC2H 9JQ
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 |
|---|---|---|
| FIVE ISLANDS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| PINNACLEPAY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | Timothy Russell Hailes (926777189) has left the board |
| 10/04/2024 | Timothy Russell Hailes (920141273) has left the board |
| 10/04/2024 | Stephen David Head (925200153) has left the board |
Credit Risk Overview
Want to learn more about FIVE ISLANDS CAPITAL LIMITED?
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 FIVE ISLANDS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIVE ISLANDS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2018 - Present (6years) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2019 - 17/05/2021 (2 years and 2 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/03/2019 - 17/05/2021 (2 years and 2 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/03/2019 - 24/04/2019 (1 months) Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/03/2019 - Present (5 years and 8 months) Born in Jul 1979 |
Resigned | Director |
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 |
|---|---|---|
| FIVE ISLANDS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| PINNACLEPAY GROUP LIMITED | Active - Accounts Filed | View Report |
| PINNACLEPAY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | Timothy Russell Hailes (926777189) has left the board |
| 10/04/2024 | Timothy Russell Hailes (920141273) has left the board |
| 10/04/2024 | Stephen David Head (925200153) has left the board |
| 10/01/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Confirmation Statement filed |
| 26/04/2023 | Nicholas Lubin (925621099) has left the board |
| 26/04/2023 | Richard Scott Oliver (921494903) has left the board |
| 26/04/2023 | Keith Wyness (910520696) has left the board |
| 26/04/2023 | Murray Bremner (929274949) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 04/01/2023 | Lupo Maltzahn (926673703) has left the board |
| 12/10/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Board Member Murray Bremner (929274949) Appointed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 08/05/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Board Member Keith Wyness (910520696) Appointed |
| 24/05/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Company Secretary Timothy Russell Hailes (926777189) Appointed |
| 18/02/2020 | New Board Member Timothy Russell Hailes (920141273) Appointed |
| 05/02/2020 | New Board Member Lupo Maltzhan (926673703) Appointed |
| 04/02/2020 | Change in Reg. Office |
| 13/12/2019 | Change in Reg. Office |
| 02/09/2019 | New Board Member Stephen David Head (925200153) Appointed |
| 16/08/2019 | New Confirmation Statement filed |
| 30/04/2019 | David Mathew Barclay (925592738) has left the board |
| 02/04/2019 | Richard Oliver (925667258) has left the board |
| 02/04/2019 | New Board Member Richard Scott Oliver (921494903) Appointed |
| 26/03/2019 | New Board Member Richard Oliver (925667258) Appointed |
| 13/03/2019 | New Board Member Nicholas Lubin (925621099) Appointed |
| 07/03/2019 | New Board Member Priteshkumar Murji Pankhania (925596853) Appointed |
| 07/03/2019 | New Board Member Peter Joseph McNulty (925596841) Appointed |
| 06/03/2019 | New Board Member David Mathew Barclay (925592738) Appointed |
| 05/12/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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