OpenCompanies

Five One Two Digital Ltd

Company number
06673108
Status
Dissolved
Type
Private Limited Company
Incorporated
14 Aug 2008
Dissolved
1 Sep 2026
Nature of business
Ready-made interactive leisure and entertainment software development

Registered office

Tagus House
9 Ocean Way
Southampton
SO14 3TJ

Officers

NameRoleAppointedResigned
LENDON, Robert James Director 14 Aug 2008 30 Aug 2016
GOODALL, Christopher Simon Director 14 Aug 2008

Control

NameNature of controlNotifiedCeased
Cg Consultancy (Uk) Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
20 Jul 2016
Mr Christopher Simon Goodall Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 - £0 0
31 Aug 2024 - £1,004 1
31 Aug 2023 - £998 1
31 Aug 2022 - £996 1
31 Aug 2021 - £1,159 1
31 Aug 2020 - £8,174 1
31 Aug 2019 £33,472 £9,939 -
31 Aug 2018 £96,212 £83,592 -
31 Aug 2017 £107,356 £63,314 -
31 Aug 2016 - £49,816 -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -

Connections

Owned by

Five One Two Digital Ltd → CG Consultancy (UK) Limited

Directors’ other companies

Registered address

560 companies are registered at this address - likely a registration agent.

Data