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FIFTH STEP LIMITED

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

This company is commonly known as Fifth Step Limited. The company was founded 14 years ago and was given the registration number 06964085. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FIFTH STEP LIMITED
Company Number:06964085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2009
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:66 Prescot Street, London, United Kingdom, E1 8NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Leman Street, London, United Kingdom, E1W 9US

Secretary19 May 2011Active
2 Leman Street, London, United Kingdom, E1W 9US

Director20 October 2009Active
2 Leman Street, London, United Kingdom, E1W 9US

Director01 June 2011Active
Harringay House, Low Road, Wretton, King's Lynn, PE33 9QN

Secretary16 July 2009Active
1 Spring Cottages, London Road, Crowborough, TN6 1UT

Director22 September 2009Active
Colville House Lovat Street, Newport Pagnell, MK16 0EF

Director16 July 2009Active

People with Significant Control

Mr Philip Mark Lear
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:2 Leman Street, London, United Kingdom, E1W 9US
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Cy Wray
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:2 Leman Street, London, United Kingdom, E1W 9US
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Address

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

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-02-14Gazette

Gazette filings brought up to date.

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2023-02-12Confirmation statement

Confirmation statement with no updates.

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2023-02-07Gazette

Gazette notice compulsory.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-11-20Confirmation statement

Confirmation statement with no updates.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-09-11Officers

Change person director company with change date.

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2020-09-11Officers

Change person director company with change date.

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2020-09-11Persons with significant control

Change to a person with significant control.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2020-04-23Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-02-01Address

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

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-09-11Address

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

Download
2018-03-26Accounts

Accounts with accounts type total exemption full.

Download
2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-05-23Address

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

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

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