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Companies House/Wickford/Company profile

FIVETEAM LIMITED

Active
04461728·incorporated 2002-06-14

FIVETEAM LIMITED is an active UK private limited company, incorporated on 14 June 2002 at Companies House (number 04461728; OpenRegistry canonical ID GB-04461728-fiveteam-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 3,778 active companies registered in Wickford, Essex (postcode SS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-14
Registered Address
GROUND FLOOR OFFICES, SAIL LOFT C/O LAWSON & PARTNERS, BATTLESBRIDGE HARBOUR, WICKFORD, ESSEX, SS11 8TR, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Persons with significant control

FIVETEAM LIMITED has 2 persons with significant control on file:

  • Alison Fiona Meek born 1959 resident in United Kingdom, British national. Notified 2021-01-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Janet Lucy Gibson born 1972 resident in United Kingdom, British national. Notified 2021-01-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Keith Denis Lewis Beresford born 1939 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-18.
    • Owns 75% or more of shares
  • David Ross Andrews (As Executor Of The Late Keith Beresford) born 1952 resident in United Kingdom, British national. Notified 2018-09-18. Ceased 2020-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Ross Andrews born 1952 resident in United Kingdom, British national. Notified 2020-04-01. Ceased 2021-01-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Julian Jon Mann born 1960 resident in England, British national. Notified 2020-04-01. Ceased 2021-01-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Wickford: