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Home > England & Wales Companies > 5 ELEMENTS GLOBAL LIMITED
Company Information for

5 ELEMENTS GLOBAL LIMITED

LEWIS HOUSE GREAT CHESTERFORD COURT, GREAT CHESTERFORD, SAFFRON WALDEN, ESSEX, CB10 1PF,
Company Registration Number
06558301
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 5 Elements Global Ltd
5 ELEMENTS GLOBAL LIMITED was founded on 2008-04-08 and has its registered office in Saffron Walden. The organisation's status is listed as "Active - Proposal to Strike off". 5 Elements Global Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
5 ELEMENTS GLOBAL LIMITED
 
Legal Registered Office
LEWIS HOUSE GREAT CHESTERFORD COURT
GREAT CHESTERFORD
SAFFRON WALDEN
ESSEX
CB10 1PF
Other companies in CB10
 
Previous Names
4 ELEMENTS (GLOBAL) LIMITED08/08/2011
FLOTATION LTD07/01/2009
MALLO RESTAURANTS LIMITED16/04/2008
Filing Information
Company Number 06558301
Company ID Number 06558301
Date formed 2008-04-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 07:50:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 ELEMENTS GLOBAL LIMITED
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Companies with same name 5 ELEMENTS GLOBAL LIMITED
The following companies were found which have the same name as 5 ELEMENTS GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
5 ELEMENTS GLOBAL LLC 158-04 ROCKWAY BLVD. New York JAMAICA NY 11434 Active Company formed on the 2012-06-05
5 ELEMENTS GLOBAL MANAGEMENT LLC Delaware Unknown
5 ELEMENTS GLOBAL ADVISORS LLC Delaware Unknown
5 ELEMENTS GLOBAL FUND LP Delaware Unknown

Company Officers of 5 ELEMENTS GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
AMANDA SUZANNE PRENTICE
 Company Secretary 2008-04-08
BARBARA MURRELL
 Director 2008-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
 Company Secretary 2008-04-09 2008-11-18
YOMTOV ELIEZER JACOBS
 Director 2008-08-20 2008-11-18
FORM 10 DIRECTORS FD LTD
 Director 2008-04-09 2008-08-20
FORM 10 SECRETARIES FD LTD
 Company Secretary 2008-04-08 2008-04-08
FORM 10 DIRECTORS FD LTD
 Director 2008-04-08 2008-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA SUZANNE PRENTICE TOM PRENTICE DESIGN LTD Company Secretary 2007-05-01 CURRENT 2007-05-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-11DS01APPLICATION FOR STRIKING-OFF
2017-12-20AA31/03/17 TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03AR0108/04/16 FULL LIST
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-21AR0108/04/15 FULL LIST
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-02AR0108/04/14 FULL LIST
2014-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MURRELL / 27/02/2014
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-22AR0108/04/13 FULL LIST
2012-11-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-30AR0108/04/12 FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-08RES15CHANGE OF NAME 29/07/2011
2011-08-08CERTNMCOMPANY NAME CHANGED 4 ELEMENTS (GLOBAL) LIMITED CERTIFICATE ISSUED ON 08/08/11
2011-08-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-11AR0108/04/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-27AR0108/04/10 FULL LIST
2009-12-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-05-27225PREVSHO FROM 30/04/2009 TO 31/03/2009
2009-04-29288bAPPOINTMENT TERMINATED SECRETARY FORM 10 DIRECTORS FD LTD
2009-01-07CERTNMCOMPANY NAME CHANGED FLOTATION LTD CERTIFICATE ISSUED ON 07/01/09
2008-12-22287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM, 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
2008-12-22288aSECRETARY APPOINTED AMANDA SUZANNE PRENTICE
2008-12-22288aDIRECTOR APPOINTED BARBARA MURRELL
2008-12-2288(2)AD 08/04/08 GBP SI 1@1=1 GBP IC 1/2
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2008-08-21288aDIRECTOR APPOINTED MR YOMTOV ELIEZER JACOBS
2008-08-21288bAPPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-04-22288aDIRECTOR APPOINTED FORM 10 DIRECTORS FD LTD
2008-04-22288aSECRETARY APPOINTED FORM 10 DIRECTORS FD LTD
2008-04-11CERTNMCOMPANY NAME CHANGED MALLO RESTAURANTS LIMITED CERTIFICATE ISSUED ON 16/04/08
2008-04-09287REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, HALF OAK HOUSE 28 WATFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 3NT
2008-04-08288bAPPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 5 ELEMENTS GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 5 ELEMENTS GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 ELEMENTS GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 4,393
Creditors Due Within One Year 2012-03-31 £ 2,650

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 5 ELEMENTS GLOBAL LIMITED

Financial Assets
Balance Sheet
Fixed Assets 2013-03-31 £ 1,398
Fixed Assets 2012-03-31 £ 1,895
Tangible Fixed Assets 2013-03-31 £ 1,398

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5 ELEMENTS GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 ELEMENTS GLOBAL LIMITED
Trademarks
We have not found any records of 5 ELEMENTS GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 ELEMENTS GLOBAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 5 ELEMENTS GLOBAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 5 ELEMENTS GLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5 ELEMENTS GLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 5 ELEMENTS GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CB10 1PF