Introduction
Watch Company
F
FIVESUNS 1 LIMITED
FIVESUNS 1 LIMITED is an active company incorporated on 17 July 2020 with the registered office located in St Helier. FIVESUNS 1 LIMITED was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
FC037444
OVERSEA-COMPANY Company
Age
5 Years
Incorporated 17 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
3rd Floor 37 Esplanade St Helier, JE1 1AD,
No significant events found
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St. Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 24 Aug 2020
ALTER DOMUS (UK) LIMITED
30 St. Mary Axe, LondonEC3A 8BF
Corporate secretary
24 Aug 2020
Active
JAMES-MILROSE, Christian
Active10th Floor, LondonEC3A 8BF
Born November 1988
Director
Appointed 13 Sept 2024
JAMES-MILROSE, Christian
10th Floor, LondonEC3A 8BF
Born November 1988
Director
13 Sept 2024
Active
SARIN, Dmitry
Active10th Floor, 30 St Mary Axe, LondonEC3A 8BF
Born May 1990
Director
Appointed 02 Oct 2025
SARIN, Dmitry
10th Floor, 30 St Mary Axe, LondonEC3A 8BF
Born May 1990
Director
02 Oct 2025
Active
HILDYARD, Nigel David
Resigned30 St Mary Axe, LondonEC3A 8BF
Born February 1953
Director
Appointed 24 Aug 2020
Resigned 13 Sept 2024
HILDYARD, Nigel David
30 St Mary Axe, LondonEC3A 8BF
Born February 1953
Director
24 Aug 2020
Resigned 13 Sept 2024
Resigned
SKINNER, Julian Norman Thomas
Resigned30 St Mary Axe, LondonEC3A 8BF
Born August 1963
Director
Appointed 24 Aug 2020
Resigned 02 Oct 2025
SKINNER, Julian Norman Thomas
30 St Mary Axe, LondonEC3A 8BF
Born August 1963
Director
24 Aug 2020
Resigned 02 Oct 2025
Resigned
Filing History
19
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 October 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 October 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 October 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 October 2024
26 January 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
26 January 2023
1 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 October 2020
Appointment At Registration Of Person Authorised To Represent
24 August 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
24 August 2020
No document
Appointment At Registration Of Person Authorised To Represent
24 August 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
24 August 2020
No document
Appointment At Registration Of Person Authorised To Accept Service
24 August 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
24 August 2020
No document
Appointment At Registration Of Person Authorised To Accept Service
24 August 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
24 August 2020
No document