FIVE AI LIMITED - Business and domestic software development - A business based in ENGLAND registered with Companies House

Company Overview

About Five Ai Ltd

FIVE AI LIMITED was founded on 2016-10-12 and has its registered office in Cambridge. The organisation's status is listed as "Active". Five Ai Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
FIVE AI LIMITED

FORA 20 STATION ROAD CAMBRIDGE CB1 2JD

Filing Information

Company Number		10423075
Company ID Number		10423075
Date formed		2016-10-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return
Return next due		09/11/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB457536562

Last Datalog update:	2024-12-05 08:30:08
Primary Source:	Companies House

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Companies with same name FIVE AI LIMITED

The following companies were found which have the same name as FIVE AI LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FIVE AI INC	251 LITTLE FALLS DRIVE CITY OF WILMINGTON COUNTY OF NEWCASTLE, DELAWARE 19808	Active	Company formed on the 2015-09-14
FIVE AI INC	Suite G4 Bristol And Exeter House Bristol BS1 6QS	closed	Company formed on the 2015-09-14
FIVE AI INC	Kett House Station Road Cambridge CB1 2JH	open	Company formed on the 2017-06-01
FIVE AIRCORP INC	Delaware	Unknown
FIVE AIRPORT LLC	New Jersey	Unknown
FIVE AITCHES LIMITED	Wherwell House 240 Tadcaster Road York YO24 1ES	Active	Company formed on the 2020-11-25

Company Officers of FIVE AI LIMITED

Current Directors

Officer	Role	Date Appointed
STANLEY BOLAND	Director	2016-10-12
LAURA JOANNE BROWN	Director	2018-08-08
BENEDICT PETERS	Director	2018-08-08
JOHN EWART REDFORD	Director	2018-08-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN ALAN ALLPRESS	Director	2016-10-12	2017-04-01

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.

Date	Document Type	Document Description
2024-11-13		CONFIRMATION STATEMENT MADE ON 11/10/24, WITH UPDATES
2024-09-02		APPOINTMENT TERMINATED, DIRECTOR JOHN EWART REDFORD
2024-09-02		REGISTERED OFFICE CHANGED ON 02/09/24 FROM Kett House Station Road Cambridge CB1 2JH England
2024-07-30		DIRECTOR APPOINTED MR DIETER GEORG HOETZER
2024-07-25		APPOINTMENT TERMINATED, DIRECTOR LAURA JOANNE BROWN
2024-07-01		APPOINTMENT TERMINATED, DIRECTOR MARCO SCHMITZ
2023-11-28		DIRECTOR APPOINTED MR JOHN CHRISTOPHER ANDREW
2023-11-28		DIRECTOR APPOINTED MR MARCO SCHMITZ
2023-10-16		APPOINTMENT TERMINATED, DIRECTOR STANLEY BOLAND
2023-10-05		FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-24		APPOINTMENT TERMINATED, DIRECTOR BENEDICT PETERS
2023-04-24		REGISTERED OFFICE CHANGED ON 24/04/23 FROM Suite G4 Bristol & Exeter House Lower Approach Road Temple Meads Bristol BS1 6QS England
2023-02-09		FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-04		13/12/22 STATEMENT OF CAPITAL GBP 3
2022-10-24	CS01	CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-24	CH01	Director's details changed for Mr Benedict Peters on 2020-01-01
2022-07-05		CESSATION OF FIVE AI INC AS A PERSON OF SIGNIFICANT CONTROL
2022-07-05		Notification of a person with significant control statement
2022-07-05	PSC08	Notification of a person with significant control statement
2022-07-05	PSC07	CESSATION OF FIVE AI INC AS A PERSON OF SIGNIFICANT CONTROL
2021-10-14	CS01	CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2021-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/21 FROM Bristol and Exeter House Suite G4, Bristol and Exeter House Lower Approach Road Bristol BS1 6QS United Kingdom
2021-04-23	SH01	30/03/21 STATEMENT OF CAPITAL GBP 2
2020-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-27	CS01	CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2019-10-16	CS01	CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/19 FROM Temple Studios Temple Gate Temple Meads Bristol BS1 6QA England
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-08-10	AP01	DIRECTOR APPOINTED MRS LAURA JOANNE BROWN
2018-08-09	AP01	DIRECTOR APPOINTED MR JOHN EWART REDFORD
2018-08-09	AP01	DIRECTOR APPOINTED MR BENEDICT PETERS
2018-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-10-16	CS01	CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-10-16	AA01	Current accounting period extended from 31/10/17 TO 31/12/17
2017-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALAN ALLPRESS
2016-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/16 FROM Temple Studios Lower Approach Road Temple Meads Bristol BS1 6QS United Kingdom
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to FIVE AI 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 FIVE AI LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FIVE AI LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets

Patents

We have not found any records of FIVE AI LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIVE AI LIMITED

Trademarks

We have not found any records of FIVE AI LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIVE AI 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 (62012 - Business and domestic software development) as FIVE AI LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FIVE AI 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 FIVE AI 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 FIVE AI 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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