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Home > England & Wales Companies > FIFTY TECHNOLOGY LIMITED
Company Information for

FIFTY TECHNOLOGY LIMITED

FIFTH FLOOR, 24 HANOVER SQUARE, LONDON, W1S 1JD,
Company Registration Number
09476244
Private Limited Company
Active

Company Overview

About Fifty Technology Ltd
FIFTY TECHNOLOGY LIMITED was founded on 2015-03-06 and has its registered office in London. The organisation's status is listed as "Active". Fifty Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIFTY TECHNOLOGY LIMITED
 
Legal Registered Office
FIFTH FLOOR
24 HANOVER SQUARE
LONDON
W1S 1JD
 
Filing Information
Company Number 09476244
Company ID Number 09476244
Date formed 2015-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB216562221  
Last Datalog update: 2024-10-05 15:13:25
Primary Source:Companies House
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Company Officers of FIFTY TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
JAMIE CURTIS SCOTT
 Director 2015-10-30
ANDREW SHAW
 Director 2015-08-14
SIMON MARK SHAW
 Director 2015-03-06
IAN RICHARD TAYLOR
 Director 2015-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RODDISON
 Director 2015-03-06 2015-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE CURTIS SCOTT 54 COTHAM ROAD MANAGEMENT COMPANY LIMITED Director 2016-10-19 CURRENT 1983-04-20 Active
JAMIE CURTIS SCOTT POSITION TECHNOLOGY LIMITED Director 2015-09-24 CURRENT 2015-09-24 Dissolved 2017-10-24
ANDREW SHAW SEVEN SNACKS LTD Director 2017-10-18 CURRENT 2017-10-18 Active - Proposal to Strike off
ANDREW SHAW WINGS FOR LIFE UK SPINAL CORD RESEARCH FOUNDATION Director 2012-06-12 CURRENT 2010-09-09 Active
SIMON MARK SHAW TURNING BLOCK LIMITED Director 2012-06-25 CURRENT 2012-06-25 Active
IAN RICHARD TAYLOR WILDFIRE WORD OF MOUTH LIMITED Director 2007-09-01 CURRENT 2002-10-24 Active - Proposal to Strike off
IAN RICHARD TAYLOR WATSON YOUNG TAYLOR LIMITED Director 2003-07-09 CURRENT 2003-07-09 Dissolved 2015-03-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-02Change of details for Gam Mnl Nominees Limited as a person with significant control on 2023-09-15
2024-05-02CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2023-07-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05REGISTERED OFFICE CHANGED ON 05/04/23 FROM Ground Floor 24 Hanover Square London W1S 1JD England
2023-02-24Memorandum articles filed
2023-02-21APPOINTMENT TERMINATED, DIRECTOR RICHARD LLOYD
2022-11-16REGISTRATION OF A CHARGE / CHARGE CODE 094762440001
2022-11-16REGISTRATION OF A CHARGE / CHARGE CODE 094762440002
2022-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 094762440002
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD TAYLOR
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2022-06-01CH01Director's details changed for Mr Simon Mark Shaw on 2021-09-01
2022-06-01PSC04Change of details for Mr Simon Mark Shaw as a person with significant control on 2021-09-01
2022-04-27SH0131/03/22 STATEMENT OF CAPITAL GBP 529.2031
2022-04-25SH0113/10/21 STATEMENT OF CAPITAL GBP 499.6014
2022-04-13CH01Director's details changed for Mr Jamie Curtis Scott on 2022-04-13
2022-04-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25Notification of Gam Mnl Nominees Limited as a person with significant control on 2020-03-31
2022-01-25PSC02Notification of Gam Mnl Nominees Limited as a person with significant control on 2020-03-31
2022-01-20RP04CS01
2022-01-19RP04CS01
2021-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/21 FROM 24 Ground Floor Hanover Square London W1S 1JD England
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA England
2021-07-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21PSC07CESSATION OF GUINNESS ASSET MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES
2021-05-12PSC02Notification of Guinness Asset Management Limited as a person with significant control on 2020-04-18
2021-04-12RES12Resolution of varying share rights or name
2021-04-12MEM/ARTSARTICLES OF ASSOCIATION
2021-04-01PSC07CESSATION OF GAM MNL NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-01PSC02Notification of Gam Mnl Nominees Limited as a person with significant control on 2021-01-13
2021-03-31SH0130/03/21 STATEMENT OF CAPITAL GBP 499.3746
2021-03-22AP01DIRECTOR APPOINTED MR RICHARD LLOYD
2021-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/21 FROM Lower Ground Floor 24 Hanover Square London W1S 1JD England
2020-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/20 FROM C/O Brown Mcleod Ltd 24 Hanover Square 4th Floor London W1S 1JD England
2020-05-26PSC04Change of details for Mr Simon Mark Shaw as a person with significant control on 2020-03-31
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2020-04-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06SH0131/03/20 STATEMENT OF CAPITAL GBP 457.4336
2020-02-13SH0123/01/20 STATEMENT OF CAPITAL GBP 425.788
2019-12-30SH0104/11/19 STATEMENT OF CAPITAL GBP 387.7651
2019-11-20SH08Change of share class name or designation
2019-11-18RP04SH01Second filing of capital allotment of shares GBP359.2479
2019-11-18RP04AP01Second filing of director appointment of Ashley Caleb Abrahams
2019-11-13RES12Resolution of varying share rights or name
2019-08-13RES12Resolution of varying share rights or name
2019-08-12SH08Change of share class name or designation
2019-08-12SH0123/07/19 STATEMENT OF CAPITAL GBP 359.2479
2019-08-08AP01DIRECTOR APPOINTED MR ASHLEY CALEB ABRAHAMS
2019-08-05RP04SH01Second filing of capital allotment of shares GBP242
2019-07-05SH0101/06/19 STATEMENT OF CAPITAL GBP 316
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-05-24SH0107/08/18 STATEMENT OF CAPITAL GBP 307
2019-03-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-04-23PSC04Change of details for Mr Simon Mark Shaw as a person with significant control on 2017-09-01
2018-04-23CH01Director's details changed for Mr Simon Mark Shaw on 2017-09-01
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-19RP04SH01Second filing of capital allotment of shares GBP260
2017-07-19ANNOTATIONClarification
2017-07-05DISS40Compulsory strike-off action has been discontinued
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 280
2017-06-28SH0101/04/17 STATEMENT OF CAPITAL GBP 280
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MARK SHAW
2017-05-12SH0103/03/17 STATEMENT OF CAPITAL GBP 263
2017-03-31SH0110/03/17 STATEMENT OF CAPITAL GBP 260
2016-10-17CH01Director's details changed for Mr Jamie Curtis Scott on 2016-10-10
2016-09-30SH0130/09/16 STATEMENT OF CAPITAL GBP 242
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23AR0117/04/16 ANNUAL RETURN FULL LIST
2016-04-19AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2016-03-15SH0105/06/15 STATEMENT OF CAPITAL GBP 222
2015-11-09AP01DIRECTOR APPOINTED MR IAN RICHARD TAYLOR
2015-11-09AP01DIRECTOR APPOINTED MR JAMES CURTIS SCOTT
2015-09-09RES13ALLOTMENT OF SHARES AND SUB DIVIDE 04/06/2015
2015-09-09RES01ADOPT ARTICLES 09/09/15
2015-09-09SH0104/06/15 STATEMENT OF CAPITAL GBP 173.00
2015-09-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-09-09SH02SUB-DIVISION 04/06/15
2015-08-14AP01DIRECTOR APPOINTED MR ANDREW SHAW
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 6-8 SACKVILLE STREET LONDON W1S 3DG ENGLAND
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2015 FROM C/O BROWN MCLEOD LTD 24 HANOVER SQUARE 4TH FLOOR LONDON W1S 1JD ENGLAND
2015-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2015 FROM 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-17AR0117/04/15 FULL LIST
2015-04-17AP01DIRECTOR APPOINTED MR SIMON MARK SHAW
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RODDISON
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to FIFTY TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIFTY TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FIFTY TECHNOLOGY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIFTY TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of FIFTY TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIFTY TECHNOLOGY LIMITED
Trademarks
We have not found any records of FIFTY TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIFTY TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as FIFTY TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIFTY TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIFTY TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIFTY TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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