Fifth Capital Limited in London, NW11 8NA

Websites

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www.fifthcapital.com

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www.fifthcapital.co.uk

Description

Data updated on: 01-11-2023

Fifth Capital Limited has been prospering on the market for at least 24 years. Started with registration number 03913583 in the year 2000, it is registered at Glazers, London NW11 8NA. The firm has a history in name changes. In the past, the firm had two other names. Up till 2000 the firm was prospering as Imperidor and before that its registered company name was Hamsard 2107. The company's Standard Industrial Classification Code is 70100 and their NACE code stands for Activities of head offices. Fifth Capital Ltd released its latest accounts for the financial year up to 31st December 2022. The latest confirmation statement was filed on 26th January 2023.

For 21 years, this specific limited company has only been overseen by 1 managing director: Miroslaw I. who has been in charge of it since 24th February 2003.

Miroslaw I. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Fifth Capital Limited 2000-03-22
Imperidor Limited 2000-02-18
Hamsard 2107 Limited 2000-01-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-89 688	-78 314	-15 258	-14 419	3 719

Balance Sheet
Current Assets	5 115	6 021	6 231	5 993	14 847	115 100	53 479	47 991	41 309	23 028	17 886	5 924
Net Assets Liabilities					3 719	96 085	58 758	51 790	44 280	31 529	11 916	619
Cash Bank In Hand	48	328	238		8 854
Debtors	5 067	5 693	5 993	5 993	5 993
Net Assets Liabilities Including Pension Asset Liability		-78 314	-15 257	-14 418
Tangible Fixed Assets	612	612	612	612

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	-89 689	-78 315	-15 258	-14 419	3 718
Shareholder Funds	-89 688	-78 314	-15 258	-14 419	3 719

Other Financial Data
Average Number Employees During Period							2	1	1	1	1
Creditors					16 028	26 316	2 022	3 502	4 330	2 469	9 042	7 711
Fixed Assets	713	713	713	713	4 901	7 301	7 301	7 301	7 301	10 970	3 071	2 405
Net Current Assets Liabilities	90 401	-79 027	-15 971	-15 132	-1 182	88 784	51 457	44 489	36 979	20 559	8 844	1 787
Total Assets Less Current Liabilities	89 688	78 314	-15 257	-14 419	3 719	96 085	58 758	51 790	44 280	31 529	11 916	619
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1							1	1
Creditors Due Within One Year	95 516	85 048	22 202	21 125	16 029
Investments Fixed Assets	101	101	101	101	4 901
Number Shares Allotted		1		1	1
Par Value Share		1		1	1
Percentage Subsidiary Held		100
Other Debtors Due After One Year			5 993	5 993
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation		2 459	2 459	2 459	2 459
Tangible Fixed Assets Depreciation		1 847	1 847	1 847	2 459
Tangible Fixed Assets Depreciation Charged In Period					612

Company staff

Miroslaw I.

Role: Director

Appointed: 24 February 2003

Latest update: 11 January 2024

Charles J.

Role: Secretary

Appointed: 24 February 2003

Resigned: 03 November 2008

Latest update: 11 January 2024

Hse Secretaries Limited

Role: Corporate Secretary

Appointed: 26 January 2000

Resigned: 24 February 2003

Address: Cutlers Gardens, London, EC2M 4YH

Latest update: 11 January 2024

Hse Directors Limited

Role: Corporate Director

Appointed: 26 January 2000

Resigned: 24 February 2003

Address: Cutlers Gardens, London, EC2M 4YH

Latest update: 11 January 2024

People with significant control

Miroslaw I.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	09 February 2024
Confirmation statement last made up date	26 January 2023

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 September 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	26 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	23 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Fifth Capital Limited

General information

Name:

Office Address:

Contact information

Websites

www.fifthcapital.com

www.fifthcapital.co.uk

Description

Financial data based on annual reports

Company staff

Miroslaw I.

Charles J.

Hse Secretaries Limited

Hse Directors Limited

People with significant control

Miroslaw I.

Accounts Documents

Company filings

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