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Fifth Weapon Limited, SE6 1EY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FIFTH WEAPON LIMITED

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

This company is commonly known as Fifth Weapon Limited. The company was founded 16 years ago and was given the registration number 06529853. The firm's registered office is in LONDON. You can find them at 105 Thornsbeach Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIFTH WEAPON LIMITED
Company Number:06529853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2008
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:105 Thornsbeach Road, London, SE6 1EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 36 Chestnut Court, 65 Mulgrave Road, Sutton, SM2 6LR

Director11 March 2008Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary11 March 2008Active
Flat 36 Chestnut Court, 65 Mulgrave Road, Sutton, SM2 6LR

Secretary11 March 2008Active
Flat 36 Chestnut Court, 65 Mulgrave Road, Sutton, SM2 6LR

Director11 March 2008Active
47-49, Green Lane, Northwood, U.K., HA6 3AE

Corporate Director11 March 2008Active

People with Significant Control

Mr Roopinder Singh Sood
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Address:105, Thornsbeach Road, London, SE6 1EY
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-12-31Accounts

Change account reference date company previous shortened.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type micro entity.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-05-31Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type micro entity.

Download
2020-01-21Confirmation statement

Confirmation statement with updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

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2018-12-31Accounts

Accounts with accounts type micro entity.

Download
2018-11-28Gazette

Gazette filings brought up to date.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-11-06Gazette

Gazette notice compulsory.

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2017-12-31Accounts

Accounts with accounts type micro entity.

Download
2017-08-18Confirmation statement

Confirmation statement with no updates.

Download
2017-08-18Persons with significant control

Notification of a person with significant control.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-28Officers

Termination director company with name termination date.

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2016-02-28Officers

Termination secretary company with name termination date.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Address

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

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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