5th Season Limited

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General information

Name:

5th Season Ltd

Office Address:

84 Tachbrook Street Flat 2 SW1V 2NB London

Number: 05156463

Incorporation date: 2004-06-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

5th Season Limited can be found at 84 Tachbrook Street, Flat 2 in London. The area code is SW1V 2NB. 5th Season has been actively competing in this business since the firm was established on 17th June 2004. The reg. no. is 05156463. The company's principal business activity number is 63990 which means Other information service activities n.e.c.. The business latest financial reports cover the period up to Fri, 30th Jun 2023 and the latest confirmation statement was released on Sat, 17th Jun 2023.

Due to the firm's constant expansion, it became unavoidable to acquire new executives: John B. and Maxine S. who have been collaborating since April 2005 to fulfil their statutory duties for this specific business.

John B. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

John B.

Role: Secretary

Appointed: 01 April 2005

Latest update: 12 January 2024

John B.

Role: Director

Appointed: 01 April 2005

Latest update: 12 January 2024

Maxine S.

Role: Director

Appointed: 17 June 2004

Latest update: 12 January 2024

People with significant control

John B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts 02 January 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 02 January 2013
Annual Accounts 08 August 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 08 August 2013
Annual Accounts 25 October 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 25 October 2014
Annual Accounts 08 September 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 08 September 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 24 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2023/06/30 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
19
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