Five Nines Digital Ltd
Company Profile
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SmallFive Nines Digital Ltd
12201800•Private Limited With Share Capital
24-28 Bloomsbury Way, London, WC1A2SN
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Incorporated
11/09/2019
Company Age
6 years
Directors
3
Employees
23
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Five Nines Digital Ltd (12201800) is a private limited with share capital incorporated on 11/09/2019 (6 years old) and registered in london, WC1A2SN. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 11/09/2019
WC1A2SN
23 employees
Financial Overview
Total Assets
£687.7K
Liabilities
£572.3K
Net Assets
£115.4K
Cash
£149.7K
Key Metrics
23
Employees
3
Directors
12
Shareholders
Board of Directors
3
Name
Position
Filed Documents
58
Document Name
Category
Date
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:28-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:28-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Memorandum Articles
Category:Incorporation
Date:09-12-2025
Resolution
Category:Resolution
Date:09-12-2025
Capital Allotment Shares
Category:Capital
Date:08-12-2025
Capital Allotment Shares
Category:Capital
Date:14-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2023
Capital Allotment Shares
Category:Capital
Date:11-07-2023
Resolution
Category:Resolution
Date:11-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2022
Resolution
Category:Resolution
Date:14-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2022
Capital Allotment Shares
Category:Capital
Date:05-07-2022
Capital Allotment Shares
Category:Capital
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Resolution
Category:Resolution
Date:12-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2021
Capital Allotment Shares
Category:Capital
Date:03-06-2021
Capital Alter Shares Subdivision
Category:Capital
Date:17-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2021
Memorandum Articles
Category:Incorporation
Date:22-04-2021
Resolution
Category:Resolution
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Capital Allotment Shares
Category:Capital
Date:17-02-2020
Incorporation Company
Category:Incorporation
Date:11-09-2019
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
24-28 Bloomsbury Way, London, WC1A2SNRegistered
C/O Five Nines Digital Ltd, 24-28 Bloomsbury Way, London, WC1A2SL
Contact
24-28 Bloomsbury Way, London, WC1A2SN