Back to search

The Fifth Limited

16360217

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Stephen Street, London, W1T 1AN
Incorporated 02/04/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

82990
Other business support service activities

Officers

Theodore Samuel Green

director · Since 08/05/2025

British · England · Age 31

Philippa Kate Norridge

director · Since 08/05/2025

British · England · Age 47

Former

Dominic Charles Carter

director · Resigned 08/05/2025

Emma Caroline Humphreys

director · Resigned 08/05/2025

Persons with Significant Control

Social Chain Ltd

75–100% shares
75–100% votes
Appoint directors

2, Stephen Street, London, W1T 1AN

Reg: 09166785 · Companies House · Private Limited Company

Notified 08/05/2025

Former PSCs

News Uk & Ireland Limited

Ceased 08/05/2025

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line12 Stephen Street
2026-05-10

2 STEPHEN STREET

post townLondon
2026-05-10

LONDON

officer appointedGREEN, Theodore Samuel
2026-05-10
officer appointedNORRIDGE, Philippa Kate
2026-05-10

Filing History11 filings

Confirmation statement

confirmation statement with updates

14/04/20264 pages · PDF
Accounts date changed

change account reference date company current shortened

13/08/20251 page · PDF
PSC02

notification of a person with significant control

15/05/20252 pages · PDF
PSC07

cessation of a person with significant control

15/05/20251 page · PDF
Director resigned

termination director company with name termination date

09/05/20251 page · PDF
Director resigned

termination director company with name termination date

09/05/20251 page · PDF
Address changed

change registered office address company with date old address new address

09/05/20251 page · PDF
Director appointed

appoint person director company with name date

09/05/20252 pages · PDF
Director appointed

appoint person director company with name date

09/05/20252 pages · PDF
Accounts date changed

change account reference date company current extended

17/04/20251 page · PDF
Incorporated

incorporation company

02/04/202538 pages · PDF