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 - HARROW

This company is listed in the following categories:
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)

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

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