Five Islands Capital Limited
Company Profile
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MicroFive Islands Capital Limited
11691093•Private Limited With Share Capital
50 Bushwood Road, Richmond, Surrey, TW93BQ
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Incorporated
22/11/2018
Company Age
7 years
Directors
1
Employees
3
SIC Code
62030
Risk
not scored
Company Overview
Registration, classification & business activity
Five Islands Capital Limited (11691093) is a private limited with share capital incorporated on 22/11/2018 (7 years old) and registered in surrey, TW93BQ. The company operates under SIC code 62030 - computer facilities management activities.
We’re the london-based parent company of a number of operating subsidiaries in the uk (edex payments limited – fca authorisation 912284) abu dhabi, uae (fiveiq limited) and zagreb, croatia (five islands investments d.o.o.) – collectively “5i”.our technology development is focussed on unique and adap...
Private Limited With Share Capital
SIC: 62030
Micro
Incorporated 22/11/2018
TW93BQ
3 employees
Financial Overview
Total Assets
£290.3K
Liabilities
£149.7K
Net Assets
£140.6K
Cash
£0
Key Metrics
3
Employees
1
Directors
1
Shareholders
Filed Documents
92
Document Name
Category
Date
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:04-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:24-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2024
Change Person Director Company
Category:Officers
Date:18-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Resolution
Category:Resolution
Date:17-01-2023
Memorandum Articles
Category:Incorporation
Date:17-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2022
Resolution
Category:Resolution
Date:29-12-2022
Memorandum Articles
Category:Incorporation
Date:29-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2021
Resolution
Category:Resolution
Date:21-12-2021
Resolution
Category:Resolution
Date:03-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2021
Capital Allotment Shares
Category:Capital
Date:01-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2021
Capital Allotment Shares
Category:Capital
Date:23-08-2021
Resolution
Category:Resolution
Date:17-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2021
Capital Allotment Shares
Category:Capital
Date:23-04-2021
Resolution
Category:Resolution
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-11-2020
Capital Allotment Shares
Category:Capital
Date:12-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Resolution
Category:Resolution
Date:03-11-2020
Resolution
Category:Resolution
Date:17-09-2020
Resolution
Category:Resolution
Date:06-08-2020
Capital Allotment Shares
Category:Capital
Date:23-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Resolution
Category:Resolution
Date:01-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2020
Capital Allotment Shares
Category:Capital
Date:14-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Capital Allotment Shares
Category:Capital
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2019
Capital Allotment Shares
Category:Capital
Date:29-03-2019
Capital Alter Shares Subdivision
Category:Capital
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Incorporation Company
Category:Incorporation
Date:22-11-2018
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/12/2025
Filing Date28/03/2025
Latest Accounts30/03/2024
Trading Addresses
50 Bushwood Road, Richmond, TW93BQRegistered
71-75 Shelton Street, London, WC2H9JQ
Contact
50 Bushwood Road, Richmond, Surrey, TW93BQ