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FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED

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

This company is commonly known as Fifth Element Accountants Brighton Limited. The company was founded 21 years ago and was given the registration number 04566392. The firm's registered office is in CROWBOROUGH. You can find them at Pine Grove Enterprise Centre, Pine Grove, Crowborough, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED
Company Number:04566392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2002
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Pine Grove Enterprise Centre, Pine Grove, Crowborough, United Kingdom, TN6 1DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pine Grove Enterprise Centre, Pine Grove, Crowborough, United Kingdom, TN6 1DH

Director31 October 2002Active
3rd Floor, Queensbury House, 106 Queens Road, Brighton, United Kingdom, BN1 3XF

Secretary31 October 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary17 October 2002Active
The Lodge, Mill Lane, South Chailey, Lewes, United Kingdom, BN8 4PY

Director08 March 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director17 October 2002Active

People with Significant Control

Mr James Anthony Mason
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Pine Grove Enterprise Centre, Pine Grove, Crowborough, United Kingdom, TN6 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-07Resolution

Resolution.

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2024-02-26Address

Default companies house registered office address applied.

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2022-02-10Dissolution

Dissolved compulsory strike off suspended.

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2022-01-18Gazette

Gazette notice compulsory.

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2021-02-18Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-03-29Address

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

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2017-11-05Confirmation statement

Confirmation statement with updates.

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2017-05-17Accounts

Accounts with accounts type micro entity.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-08-16Officers

Termination secretary company with name termination date.

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2016-07-11Address

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

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2013-11-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2012-11-15Annual return

Annual return company with made up date full list shareholders.

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