UKBizDB.co.uk

THE FIVE FOUNDATION LTD

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

This company is commonly known as The Five Foundation Ltd. The company was founded 5 years ago and was given the registration number 12043832. The firm's registered office is in LONDON. You can find them at Suite 1, 5th Floor, City Reach, Greenwich View Place, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:THE FIVE FOUNDATION LTD
Company Number:12043832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:Suite 1, 5th Floor, City Reach, Greenwich View Place, London, England, E14 9NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Prince Albert Road, Flat 11, London, England, NW1 7ST

Secretary21 December 2022Active
23, Prince Albert Road, Flat 11, London, England, NW1 7ST

Director08 December 2020Active
23, Prince Albert Road, Flat 11, London, England, NW1 7ST

Director21 December 2022Active
205, Tooley Street, London, England, SE1 2JX

Director13 April 2023Active
32, Sparks Close, Acton, London, United Kingdom, W3 6NN

Secretary11 June 2019Active
Suite 1, 5th Floor, City Reach, Greenwich View Place, London, England, E14 9NN

Secretary08 December 2020Active
23, Prince Albert Road, Flat 11, London, England, NW1 7ST

Secretary08 December 2020Active
32, Sparks Close, Acton, London, United Kingdom, W3 6NN

Director11 June 2019Active
23, Prince Albert Road, Flat 11, London, England, NW1 7ST

Director08 December 2020Active
23, Prince Albert Road, Flat 11, London, England, NW1 7ST

Director08 December 2020Active

People with Significant Control

Mr Thomas Stewart Ringrose
Notified on:13 April 2023
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:205, Tooley Street, London, England, SE1 2JX
Nature of control:
  • Voting rights 25 to 50 percent
Ms Sian Norris
Notified on:21 December 2022
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:23, Prince Albert Road, London, England, NW1 7ST
Nature of control:
  • Voting rights 25 to 50 percent
Ms Tasneem Woozeer
Notified on:08 December 2020
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Voting rights 25 to 50 percent
Professor Geeta Nargund
Notified on:08 December 2020
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Voting rights 25 to 50 percent
Mr Ross John Kempsell
Notified on:08 December 2020
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:England
Address:Suite 1, 5th Floor, City Reach, Greenwich View Place, London, England, E14 9NN
Nature of control:
  • Voting rights 25 to 50 percent
Ms Lucy Litwack
Notified on:08 December 2020
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Voting rights 25 to 50 percent
Ms Nimco Ali
Notified on:11 June 2019
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:32, Sparks Close, London, United Kingdom, W3 6NN
Nature of control:
  • 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 (6 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
2023-11-06Accounts

Accounts with accounts type micro entity.

Download
2023-06-07Confirmation statement

Confirmation statement with no updates.

Download
2023-04-14Officers

Termination director company with name termination date.

Download
2023-04-14Persons with significant control

Cessation of a person with significant control.

Download
2023-04-14Persons with significant control

Notification of a person with significant control.

Download
2023-04-14Officers

Appoint person director company with name date.

Download
2023-03-20Accounts

Accounts with accounts type micro entity.

Download
2023-01-03Officers

Appoint person secretary company with name date.

Download
2023-01-03Officers

Termination secretary company with name termination date.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2023-01-03Persons with significant control

Cessation of a person with significant control.

Download
2023-01-03Persons with significant control

Notification of a person with significant control.

Download
2023-01-03Officers

Appoint person director company with name date.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-02-18Address

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

Download
2021-10-14Accounts

Accounts with accounts type micro entity.

Download
2021-10-14Persons with significant control

Change to a person with significant control.

Download
2021-10-14Persons with significant control

Change to a person with significant control.

Download
2021-10-14Persons with significant control

Change to a person with significant control.

Download
2021-10-14Address

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

Download
2021-10-04Incorporation

Memorandum articles.

Download
2021-09-28Incorporation

Memorandum articles.

Download
2021-08-16Resolution

Resolution.

Download
2021-08-16Resolution

Resolution.

Download
2021-08-16Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.