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5TH CONSULTING LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5th Consulting Ltd.. The company was founded 7 years ago and was given the registration number 10676028. The firm's registered office is in MILTON KEYNES. You can find them at 16 The Green, Newport Pagnell, Milton Keynes, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:5TH CONSULTING LTD.
Company Number:10676028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2017
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:16 The Green, Newport Pagnell, Milton Keynes, United Kingdom, MK16 0JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 The Green, Newport Pagnell, Milton Keynes, United Kingdom, MK16 0JW

Director17 March 2017Active
16 The Green, Newport Pagnell, Milton Keynes, United Kingdom, MK16 0JW

Director17 March 2017Active

People with Significant Control

Andrea Bargholz
Notified on:17 March 2017
Status:Active
Date of birth:December 1973
Nationality:German
Country of residence:United Kingdom
Address:16 The Green, Newport Pagnell, Milton Keynes, United Kingdom, MK16 0JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Ralph Clemens Martin
Notified on:17 March 2017
Status:Active
Date of birth:April 1966
Nationality:German
Country of residence:United Kingdom
Address:16 The Green, Newport Pagnell, Milton Keynes, United Kingdom, MK16 0JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved compulsory.

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2021-07-10Dissolution

Dissolved compulsory strike off suspended.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2020-03-07Gazette

Gazette filings brought up to date.

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2020-03-06Accounts

Accounts with accounts type dormant.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type dormant.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-03-17Incorporation

Incorporation company.

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