Fifth Element Design Limited

General information

Name:

Fifth Element Design Ltd

Office Address:

11a 11B Midland Road Industrial Estate Midland Road DE11 0AN Swadlincote

Number: 04353277

Incorporation date: 2002-01-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Fifth Element Design Limited business has been operating in this business field for nineteen years, having started in 2002. Registered with number 04353277, Fifth Element Design was set up as a Private Limited Company with office in 11a 11B Midland Road Industrial, Swadlincote DE11 0AN. The enterprise's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. Fifth Element Design Ltd reported its account information for the period that ended on 2020-03-31. The company's latest confirmation statement was released on 2021-01-15.

In this specific company, the full range of director's tasks have so far been executed by Christopher P. who was designated to this position in 2002. The company had been led by Jason W. until nineteen years ago. What is more a different director, specifically Robert W. gave up the position thirteen years ago. In order to support the directors in their duties, this specific company has been utilizing the skillset of Christopher P. as a secretary for the last thirteen years.

Financial data based on annual reports

Company staff

Christopher P.

Role: Secretary

Appointed: 01 April 2008

Latest update: 9 April 2021

Christopher P.

Role: Director

Appointed: 15 January 2002

Latest update: 9 April 2021

People with significant control

Christopher P. is the individual who controls this firm, owns over 3/4 of company shares.

Christopher P.
Notified on 15 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 29 January 2022
Confirmation statement last made up date 15 January 2021
Annual Accounts 10 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 10 October 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 27 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 29 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 29 October 2013
Annual Accounts 8 December 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 8 December 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2020-03-31 (AA)
filed on: 10th, December 2020
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

The Profit Key Limited

Address:

Prince William House 10 Lower Church Street

Post code:

LE65 1AB

City / Town:

Ashby De La Zouch

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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