THE 5TH ELEMENT 2 LTD - HARROW
Company Profile | Company Filings |
Overview
THE 5TH ELEMENT 2 LTD is a Private Limited Company from HARROW ENGLAND and has the status: Active.
THE 5TH ELEMENT 2 LTD was incorporated 11 years ago on 21/12/2012 and has the registered number: 08339206. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
THE 5TH ELEMENT 2 LTD was incorporated 11 years ago on 21/12/2012 and has the registered number: 08339206. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
THE 5TH ELEMENT 2 LTD - HARROW
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
2ND FLOOR, 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE
HARROW
HA1 3EX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE 5TH ELEMENT LTD (until 29/11/2023)
THE 5TH ELEMENT LTD (until 29/11/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FRANCESCA URSO | Dec 1979 | Italian | Director | 2012-12-21 | CURRENT |
ALEXANDRO BELLINI | Sep 1978 | Italian | Director | 2012-12-21 | CURRENT |
MR ANDREA TITUBANTE | Jan 1991 | Italian | Director | 2024-03-19 UNTIL 2024-03-19 | RESIGNED |
T AND A NOMINEE SERVICES LTD | Corporate Secretary | 2012-12-21 UNTIL 2014-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alexandro Bellini | 2016-04-06 - 2024-01-18 | 9/1978 | Thame Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Francesca Urso | 2016-04-06 | 12/1979 | Thame Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The 5th Element Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-23 | 31-10-2020 | £184,870 Cash £93,461 equity |
The 5th Element Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-02 | 30-03-2020 | £289,490 Cash £142,264 equity |
The 5th Element Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-31 | 30-03-2019 | £18,824 Cash £-5,510 equity |
The 5th Element Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-13 | 31-03-2018 | £11,088 Cash £-6,260 equity |
The 5th Element Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-19 | 31-03-2017 | £49,675 Cash £36,180 equity |
The 5th Element Ltd - Abbreviated accounts 16.1 | 2016-10-22 | 31-03-2016 | £13,391 Cash £4,532 equity |
The 5th Element Ltd - Limited company - abbreviated - 11.6 | 2015-09-16 | 31-12-2014 | £22,827 Cash £3,058 equity |