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FIFTH CONTINENT LIMITED

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

This company is commonly known as Fifth Continent Limited. The company was founded 10 years ago and was given the registration number 08895054. The firm's registered office is in ROMNEY MARSH. You can find them at 20 Ness Road, Lydd, Romney Marsh, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIFTH CONTINENT LIMITED
Company Number:08895054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20 Ness Road, Lydd, Romney Marsh, Kent, TN29 9DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shanklyn, Park Road, Littlestone, New Romney, England, TN28 8NJ

Director14 February 2014Active
Shanklyn, Park Road, Littlestone, New Romney, England, TN8 8NJ

Director12 June 2018Active

People with Significant Control

Mrs Michelle Joanne Parker
Notified on:13 June 2018
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:Shanklyn, Park Road, New Romney, England, TN8 8NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kip Norminton Parker
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:20 Ness Road, Lydd, Romney Marsh, England, TN29 9DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-02-14Confirmation statement

Confirmation statement with updates.

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2023-10-09Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-03-30Persons with significant control

Change to a person with significant control.

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2022-03-30Officers

Change person director company with change date.

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2022-03-30Address

Change registered office address company with date old address new address.

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2022-03-30Persons with significant control

Change to a person with significant control.

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2022-03-30Officers

Change person director company with change date.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2021-11-02Persons with significant control

Change to a person with significant control.

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2021-11-02Officers

Change person director company with change date.

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2021-11-02Address

Change registered office address company with date old address new address.

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2021-11-02Persons with significant control

Change to a person with significant control.

Download
2021-11-02Officers

Change person director company with change date.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-15Confirmation statement

Confirmation statement with updates.

Download
2020-11-10Accounts

Accounts with accounts type micro entity.

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2020-02-14Confirmation statement

Confirmation statement with updates.

Download
2019-07-09Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-06-25Persons with significant control

Notification of a person with significant control.

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2018-06-25Persons with significant control

Change to a person with significant control.

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2018-06-25Capital

Capital allotment shares.

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