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The 5th Element Ltd, OX9 3WT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE 5TH ELEMENT LTD

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

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..

Company Information

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:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:6a St Andrews Court, Wellington Street, Thame, Oxfordshire, OX9 3WT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX

Director21 December 2012Active
2nd Floor, 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX

Director21 December 2012Active
3, More London Riverside, London, United Kingdom, SE1 2RE

Corporate Secretary21 December 2012Active
Piazza Carlo Alberto Scotti 26, Piazza Carlo Alberto Scotti 26, 00151, Rome, Italy,

Director19 March 2024Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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