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THE 5TH LTD

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

This company is commonly known as The 5th Ltd. The company was founded 5 years ago and was given the registration number 11912541. The firm's registered office is in UPMINSTER. You can find them at 210 Moor Lane, , Upminster, Essex. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:THE 5TH LTD
Company Number:11912541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47722 - Retail sale of leather goods in specialised stores
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:210 Moor Lane, Upminster, Essex, England, RM14 1HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, The Covert, Petts Wood, England, BR6 0BU

Director29 March 2019Active
8, The Covert, Petts Wood, England, BR6 0BU

Director12 November 2019Active

People with Significant Control

Miss Hannah Louise Lawrence
Notified on:10 May 2021
Status:Active
Date of birth:November 1993
Nationality:British
Country of residence:England
Address:167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as trust
Mr George Matthew Allen Lawrence
Notified on:29 March 2019
Status:Active
Date of birth:October 1995
Nationality:British
Country of residence:England
Address:210, Moor Lane, Upminster, England, RM14 1HQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-15Accounts

Accounts with accounts type micro entity.

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2023-04-09Confirmation statement

Confirmation statement with no updates.

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2022-12-18Accounts

Accounts with accounts type micro entity.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-03-22Address

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

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-05-10Persons with significant control

Change to a person with significant control.

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2021-05-10Capital

Capital allotment shares.

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2021-05-10Persons with significant control

Notification of a person with significant control.

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2021-04-05Confirmation statement

Confirmation statement with no updates.

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2021-03-19Officers

Change person director company with change date.

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2021-03-19Officers

Change person director company with change date.

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2021-03-16Address

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

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2021-03-16Address

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

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2021-03-16Address

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

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2020-05-07Accounts

Accounts with accounts type dormant.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-11-12Officers

Appoint person director company with name date.

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2019-03-29Incorporation

Incorporation company.

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