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Companies House/London/Company profile

FIVE NINES DIGITAL LTD

Active
12201800·incorporated 2019-09-11

FIVE NINES DIGITAL LTD is an active UK private limited company, incorporated on 11 September 2019 at Companies House (number 12201800; OpenRegistry canonical ID GB-12201800-five-nines-digital-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-11
Registered Address
c/o FIVE NINES DIGITAL LTD, 24-28 BLOOMSBURY WAY, LONDON, WC1A 2SN, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Persons with significant control

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Colin William Taylor-Jackson born 1982 resident in England, British national. Notified 2021-12-09. Ceased 2025-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard David Daniels born 1990 resident in England, British national. Notified 2021-12-09. Ceased 2025-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steve Porter born 1992 resident in United Kingdom, British national. Notified 2019-09-11. Ceased 2025-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Colin William Taylor-Jackson born 1982 resident in England, British national. Notified 2020-02-18. Ceased 2021-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard David Daniels born 1990 resident in England, British national. Notified 2020-03-30. Ceased 2021-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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