Company Information for FIFTH ELEMENT CONSULTING LTD
C/O PATRICK CHARLES & CO, SHELDON CHAMBERS 2235-2243 COVENTRY ROAD, SHELDON, BIRMINGHAM, B26 3NW,
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Company Registration Number
05009795
Private Limited Company
Active |
Company Name | |
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FIFTH ELEMENT CONSULTING LTD | |
Legal Registered Office | |
C/O PATRICK CHARLES & CO, SHELDON CHAMBERS 2235-2243 COVENTRY ROAD SHELDON BIRMINGHAM B26 3NW Other companies in B26 | |
Company Number | 05009795 | |
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Company ID Number | 05009795 | |
Date formed | 2004-01-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB833510552 |
Last Datalog update: | 2024-03-06 09:34:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIFTH ELEMENT CONSULTING CORPORATION | 4033 OLD DUNDAS ST. UNIT 302 Toronto Ontario M6S 2R5 | Dissolved | Company formed on the 2009-10-20 | |
FIFTH ELEMENT CONSULTING PTY. LTD. | NSW 2089 | Active | Company formed on the 2010-03-01 | |
FIFTH ELEMENT CONSULTING CORPORATION HOLDING LIMITED | STRON LEGAL, THE CLUBHOUSE ST JAMES 8 ST JAMES'S SQUARE, ST JAMES'S LONDON SW1Y 4JU | Active | Company formed on the 2021-08-27 | |
FIFTH ELEMENT CONSULTING CORPORATION LIMITED | STRON LEGAL, THE CLUBHOUSE ST JAMES 8 ST JAMES'S SQUARE, ST JAMES'S LONDON SW1Y 4JU | Active | Company formed on the 2021-08-27 |
Officer | Role | Date Appointed |
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STEPHEN MARK GOOCH |
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ANDREW REEVES |
Officer | Role | Date Appointed | Date Resigned |
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HAZEL LOUISE REEVES |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOLECULE2MARKETPLACE LTD | Company Secretary | 2007-09-01 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
JCE INTERIORS LTD | Company Secretary | 2007-01-16 | CURRENT | 2007-01-15 | Dissolved 2013-11-12 | |
D & K (CARIBBEAN) LIMITED | Company Secretary | 2003-03-10 | CURRENT | 2002-10-09 | Dissolved 2014-09-09 | |
TUCKEY INTERIORS LIMITED | Company Secretary | 2001-10-17 | CURRENT | 2001-10-17 | Dissolved 2015-11-03 | |
ENVIRONMENTAL BUSINESS COMMUNICATIONS LIMITED | Company Secretary | 1996-02-12 | CURRENT | 1995-10-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23 | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/19 FROM C/O Patrick Charles & Co Delta View 2309-2311 Coventry Road Sheldon Birmingham B26 3PG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
LATEST SOC | 08/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/14 FROM C/O Patrick Charles & Co Cannon House 2255 Coventry Road Sheldon Birmingham B26 3NX | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/01/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/12 FROM C/O Patrick Charles & Co Hammond House 2259-61 Coventry Road Sheldon Birmingham B26 3PA | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/01/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Reeves on 2011-01-08 | |
AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Reeves on 2010-01-08 | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM C/O PATRICK CHARLES & CO HAMMOND HOUSE 225961 COVENTRY ROAD SHELDON BIRMINGHAM B26 3PA | |
AA | 05/04/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
363s | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/05/06 | |
363s | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 3 ARBOUR TREE LANE CHADWICK END WEST MIDLANDS B93 0AZ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
DISS6 | STRIKE-OFF ACTION SUSPENDED | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: HAMMOND HOUSE 2259/61 COVENTRY RD, SHELDON BIRMINGHAM B26 3PA | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 05/04/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2005-06-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-04-06 | £ 26,170 |
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Provisions For Liabilities Charges | 2012-04-06 | £ 551 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIFTH ELEMENT CONSULTING LTD
Called Up Share Capital | 2012-04-06 | £ 1 |
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Cash Bank In Hand | 2012-04-06 | £ 3,719 |
Current Assets | 2012-04-06 | £ 24,061 |
Debtors | 2012-04-06 | £ 20,342 |
Fixed Assets | 2012-04-06 | £ 2,754 |
Shareholder Funds | 2012-04-06 | £ 94 |
Tangible Fixed Assets | 2012-04-06 | £ 2,754 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FIFTH ELEMENT CONSULTING LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | FIFTH ELEMENT CONSULTING LTD | Event Date | 2005-06-28 |
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. |