Fivewise Trading Ltd

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General information

Name:

Fivewise Trading Limited

Office Address:

01 Meadlake Place Thorpe Lea Road TW20 8HE Egham

Number: 13483676

Incorporation date: 2021-06-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

13483676 is a registration number of Fivewise Trading Ltd. The firm was registered as a Private Limited Company on 2021/06/29. The firm has been operating on the market for three years. The enterprise can be contacted at 01 Meadlake Place Thorpe Lea Road in Egham. The zip code assigned to this location is TW20 8HE. The firm's SIC and NACE codes are 68100: Buying and selling of own real estate. The company's most recent annual accounts cover the period up to 2022-06-30 and the latest annual confirmation statement was filed on 2023-06-28.

The info we posses related to this enterprise's members indicates the existence of two directors: Jacobus T. and Francina T. who were appointed on 2021/06/29.

Financial data based on annual report

Company staff

Jacobus T.

Role: Director

Appointed: 29 June 2021

Latest update: 9 February 2024

Francina T.

Role: Director

Appointed: 29 June 2021

Latest update: 9 February 2024

People with significant control

Executives with significant control over this firm are: Francina T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Soleggiato B.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Amsterdam, 1075RG and was registered as a PSC under the registration number 52243117. Jacobus T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Francina T.
Notified on 29 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Soleggiato B.V.
Legal authority Dutch Corporate Governance Code 2016
Legal form Besloten Vennootschap
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce Kvk
Registration number 52243117
Notified on 29 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jacobus T.
Notified on 29 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 29 June 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates June 28, 2023 (CS01)
filed on: 28th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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