Five Go Live Limited

Active05370329 Private limited company
Incorporated
21 February 2005 (21 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Information technology consultancy activities (62020)
Directors
Dominic Thornton Deans
Alistair Philip Rogers
Owned by
Alistair Philip Rogers
Nicholas Ahmet Remzi
Accounts type
Total exemption full
Region
South East
Address
First Floor North
40 Oxford Road
High Wycombe
HP11 2EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Deans, Dominic Thornton
Director · Appointed 1 February 2021
British
Born June 1974 (52)
Rogers, Alistair Philip
Secretary · Appointed 11 July 2018
Rogers, Alistair Philip
Director · Appointed 20 March 2005
British
Born September 1964 (62)
Director · Appointed 21 February 2005
British
Born November 1952
Officer history (6 former)
1 February 2021
Appointed Deans, Dominic Thornton as Director
11 July 2018
Resigned Rogers, Alison as Director
11 July 2018
Appointed Rogers, Alistair Philip as Secretary
11 July 2018
Resigned Rogers, Alison as Secretary
1 August 2008
Resigned Hall, Gregory Hayden as Director
4 October 2007
Appointed Hall, Gregory Hayden as Director
27 January 2006
Resigned Woodley, Simon John as Director
27 January 2006
Resigned Woodley, Simon John as Secretary
27 January 2006
Appointed Rogers, Alison as Secretary
20 March 2005
Appointed Rogers, Alison as Director
20 March 2005
Appointed Rogers, Alistair Philip as Director
21 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 February 2005
Appointed Woodley, Simon John as Secretary
21 February 2005
Appointed Remzi, Nicholas Ahmet as Director
21 February 2005
Appointed Woodley, Simon John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Alistair Philip Rogers
Individual · Notified 11 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1964 (62)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1952

Financials

Net Assets
£181,741
Cash
£267,574
Employees
13
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2024 £282,605 £236,129 £251,721 £181,741
Balance sheet detail
202420232022202120202019
Fixed Assets£52,675£6,996£1,401£1,580£3,935£8,118
Current Assets£682,804£877,650£907,949£846,068£918,747£825,607
Debtors£245,230£385,372£437,591£312,188£382,277£350,163
Cash£267,574£492,278£470,358£533,880£536,470£475,444
Creditors (< 1 year)£540,392£672,863£688,507£595,927£686,310£550,073
Net Current Assets£142,412£204,787£219,442£250,141£232,437£275,534
Net Assets£181,741£251,721£236,129£282,605
Shareholder Funds£181,741£211,783£220,843£251,721£236,129£282,605

Turnover£1,413,531
Cost of Sales£549,199
Gross Profit£864,332
Admin Expenses£649,166
Operating Profit£230,072
Profit Before Tax£230,172
Tax£33,133
Profit for Period£197,039

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Director's details changed
13 March 2026Confirmation statement with no updates23 February 2026
11 September 2025Total exemption full accounts31 December 2024
25 February 2025Confirmation statement with updates23 February 2025
18 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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