FIFTH STATE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIFTH STATE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIFTH STATE LIMITED was incorporated 7 years ago on 31/10/2016 and has the registered number: 10452989. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
FIFTH STATE LIMITED was incorporated 7 years ago on 31/10/2016 and has the registered number: 10452989. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
FIFTH STATE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
55900 - Other accommodation
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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
SUMMIT HOUSE
LONDON
NW3 6BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEOFFREY SPRINGER | Dec 1952 | British | Director | 2016-10-31 | CURRENT |
MR ALEX MICHAEL SPRINGER | May 1989 | British | Director | 2016-10-31 | CURRENT |
MR BENJAMIN MAX PREVEZER | Nov 1988 | British | Director | 2016-10-31 UNTIL 2017-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Anna Henrika Salomaa | 2022-03-11 | 1/1996 | London | Ownership of shares 25 to 50 percent |
Mr Benjamin Max Prevezer | 2016-10-31 - 2017-08-01 | 11/1988 | London | Ownership of shares 25 to 50 percent |
Mr Alex Michael Springer | 2016-10-31 | 5/1989 | London | Ownership of shares 25 to 50 percent |
Mr Geoffrey Springer | 2016-10-31 | 12/1952 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FIFTH_STATE_LIMITED - Accounts | 2023-08-01 | 31-10-2022 | £608,424 Cash £673,179 equity |
FIFTH_STATE_LIMITED - Accounts | 2022-07-30 | 31-10-2021 | £584,839 Cash £695,683 equity |
FIFTH_STATE_LIMITED - Accounts | 2021-03-25 | 31-10-2020 | £1,056,216 Cash £875,252 equity |
FIFTH_STATE_LIMITED - Accounts | 2020-07-10 | 31-10-2019 | £21,746 Cash £-34,860 equity |
FIFTH_STATE_LIMITED - Accounts | 2019-08-01 | 31-10-2018 | £-19,739 equity |
Dormant Company Accounts - FIFTH STATE LIMITED | 2018-03-27 | 31-10-2017 | £3 Cash £3 equity |