Fifty Technology Limited (reg no 09476244) is a private limited company established on 2015-03-06 originating in England. This business is located at Fifth Floor, 24 Hanover Square, London W1S 1JD. Fifty Technology Limited is operating under Standard Industrial Classification: 62090 which stands for "other information technology service activities".

Company details

Name Fifty Technology Limited
Number 09476244
Date of Incorporation: 6th March 2015
End of financial year: 31 December
Address: Fifth Floor, 24 Hanover Square, London, W1S 1JD
SIC code: 62090 - Other information technology service activities

As for the 4 directors that can be found in this particular business, we can name: Ashley A. (appointed on 24 July 2019), James S. (appointment date: 30 October 2015), Andrew S. (appointed on 14 August 2015). The Companies House reports 4 persons of significant control, namely: Simon S. owns 1/2 or less of shares, 1/2 or less of voting rights, Gam Mnl Nominees Limited can be reached at Furnival Street, EC4A 1JQ London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Gam Mnl Nominees Limited can be reached at Southampton Buildings, WC2A 1AP London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 36,272 96,754 201,279 656,764 2,236,999 3,332,414 3,671,036 3,894,185
Fixed Assets 32,321 31,342 33,442 38,104 53,693 67,977 216,005 412,547
Intangible Fixed Assets 28,750 - - - - - - -
Number Shares Allotted 2,220,000 - - - - - - -
Shareholder Funds 57,352 - - - - - - -
Tangible Fixed Assets 3,571 - - - - - - -
Total Assets Less Current Liabilities 57,352 52,380 -72,740 -286,386 1,293,160 2,045,924 1,835,873 2,174,561

People with significant control

Simon S.
17 April 2017
Nature of control: 25-50% voting rights
25-50% shares
Gam Mnl Nominees Limited
31 March 2020
Address 27 Furnival Street, London, EC4A 1JQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies Of England & Wales
Registration number 12960841
Nature of control: 25-50% voting rights
25-50% shares
Gam Mnl Nominees Limited
13 January 2021 - 13 January 2021
Address 44 Southampton Buildings, London, WC2A 1AP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Guinness Asset Management Limited
18 April 2020 - 18 April 2020
Address 18 Smith Square, London, SW1P 3HZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04647882
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 27th, July 2023 | accounts
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