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FIFTH ELEVATION LIMITED

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

This company is commonly known as Fifth Elevation Limited. The company was founded 9 years ago and was given the registration number 09394911. The firm's registered office is in SOUTHWICK. You can find them at Castle Farm Barn North, Denmead Road, Southwick, Hampshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:FIFTH ELEVATION LIMITED
Company Number:09394911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Castle Farm Barn North, Denmead Road, Southwick, Hampshire, England, PO17 6EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1b Evelegh Road, Farlington, Portsmouth, England, PO6 1DH

Director14 February 2023Active
1b Evelegh Road, Farlington, Portsmouth, England, PO6 1DH

Director19 January 2015Active
13 Parkstone Avenue, Southsea, Portsmouth, United Kingdom, PO4 0QY

Director14 February 2023Active
13 Parkstone Avenue, Southsea, Portsmouth, United Kingdom, PO4 0QY

Director19 January 2015Active
The Old Surgery, The Drove, High Street, Southwick, United Kingdom, PO17 6EB

Corporate Secretary19 January 2015Active

People with Significant Control

L & L Shepherd Holdings Limited
Notified on:28 February 2018
Status:Active
Country of residence:United Kingdom
Address:Castle Farm Barn North, Denmead Road, Fareham, United Kingdom, PO17 6EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mmd Holdings Limited
Notified on:28 February 2018
Status:Active
Country of residence:United Kingdom
Address:Castle Farm Barn North, Denmead Road, Fareham, United Kingdom, PO17 6EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-02-01Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-03-02Officers

Appoint person director company with name date.

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2023-03-02Officers

Appoint person director company with name date.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-09-01Capital

Capital allotment shares.

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2021-09-01Capital

Capital allotment shares.

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2021-09-01Capital

Capital allotment shares.

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2021-08-02Officers

Change person director company with change date.

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2021-02-02Confirmation statement

Confirmation statement with updates.

Download
2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-02-20Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-02-05Persons with significant control

Notification of a person with significant control.

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2019-02-04Persons with significant control

Notification of a person with significant control.

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2019-02-04Persons with significant control

Withdrawal of a person with significant control statement.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type unaudited abridged.

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2018-11-24Officers

Change person director company with change date.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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