This company is commonly known as The 5th Element Ltd. The company was founded 11 years ago and was given the registration number 08339206. The firm's registered office is in THAME. You can find them at 6a St Andrews Court, Wellington Street, Thame, Oxfordshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | THE 5TH ELEMENT LTD |
|---|---|---|
| Company Number | : | 08339206 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2012 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6a St Andrews Court, Wellington Street, Thame, Oxfordshire, OX9 3WT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX | Director | 21 December 2012 | Active |
| 2nd Floor, 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX | Director | 21 December 2012 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2RE | Corporate Secretary | 21 December 2012 | Active |
| Piazza Carlo Alberto Scotti 26, Piazza Carlo Alberto Scotti 26, 00151, Rome, Italy, | Director | 19 March 2024 | Active |
| Mr Alexandro Bellini | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1978 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 6a St Andrews Court, Wellington Street, Thame, England, OX9 3WT |
| Nature of control | : |
|
| Mrs Francesca Urso | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1979 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 6a St Andrews Court, Wellington Street, Thame, England, OX9 3WT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Officers | Termination director company with name termination date. | Download |
| 2024-03-19 | Officers | Appoint person director company with name date. | Download |
| 2024-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Restoration | Administrative restoration company. | Download |
| 2023-11-29 | Change of name | Certificate change of name company. | Download |
| 2023-01-03 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-09-27 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Officers | Change person director company with change date. | Download |
| 2020-01-07 | Officers | Change person director company with change date. | Download |
| 2020-01-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
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