FIFTH ELEMENT SERVICES LIMITED - COVENTRY


Company Profile Company Filings

Overview

FIFTH ELEMENT SERVICES LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
FIFTH ELEMENT SERVICES LIMITED was incorporated 4 years ago on 29/11/2019 and has the registered number: 12341262. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

FIFTH ELEMENT SERVICES LIMITED - COVENTRY

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

5 THE QUADRANT
COVENTRY
CV1 2EL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN JOHN REILLY Dec 1966 British Director 2019-11-29 CURRENT
MR JOHN HAYNES Feb 1969 British Director 2019-11-29 CURRENT
MR JOHN LAURENCE GILL Aug 1955 British Director 2019-11-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Dajos Holdings Limited 2019-11-29 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ENGINEERING CONTRACTOR SERVICES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
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JMH CV5 LTD COVENTRY Active -... DORMANT 70229 - Management consultancy activities other than financial management
HEYESWOOD INVESTMENTS LTD COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FIFTH ELEMENT RECRUITMENT LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
FACTORY (M1) LIMITED COVENTRY UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
M ONE CENTRAL MANAGEMENT LTD PRESTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
SECRET CITY INVESTMENTS LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FACTORY (DEANSGATE) LIMITED COVENTRY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DPR BUSINESS SERVICES LIMITED WISBECH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SYNQ MANAGEMENT COMPANY LTD MANCHESTER ENGLAND Active DORMANT 98000 - Residents property management
MAGNIFICENT DEVELOPMENTS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BTS NQ LTD WARRINGTON ENGLAND Active SMALL 41100 - Development of building projects
FIFTH ELEMENT ENGINEERING LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
NEMIEA LTD WISBECH ENGLAND Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
CDJ GROUP LTD WISBECH ENGLAND Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
DAJOS HOLDINGS LIMITED COVENTRY UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MIDEA INVESTMENTS LIMITED WISBECH ENGLAND Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Fifth Element Services Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-04 30-11-2023 £1,710 Cash £69,056 equity
Fifth Element Services Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-30 30-11-2022 £69,287 Cash £92,450 equity
Fifth Element Services Limited Filleted accounts for Companies House (small and micro) 2022-07-01 30-11-2021 £41,553 Cash £51,203 equity
Fifth Element Services Limited Filleted accounts for Companies House (small and micro) 2021-05-11 30-11-2020 £126,868 Cash £46,218 equity

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