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The Fifth Set Ltd

16856640

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

Flat 12 1b Hodford Road, London, NW11 8NL
Incorporated 14/11/2025

Compliance

Next accounts due

14/08/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

56210
Event catering activities

Officers

Max Mimon Benaim

director · Since 19/12/2025

British · England · Age 28

Joshua Nathan Paris

director · Since 19/12/2025

British · England · Age 30

Former

Paul Charles Turner

director · Resigned 19/12/2025

Persons with Significant Control

Mr Max Mimon Benaim

25–50% shares
25–50% votes

British · England · Age 28

Flat 12,, Flat 12, London, NW11 8NL

Notified 19/12/2025

Mr Joshua Nathan Paris

25–50% shares
25–50% votes

British · England · Age 30

60, Friern Barnet Lane, London, N11 3NA

Notified 19/12/2025

Former PSCs

Mr Paul Charles Turner

Ceased 19/12/2025

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Flat 12 1b Hodford Road
2026-05-10

FLAT 12

post townLondon
2026-05-10

LONDON

Filing History9 filings

Director resigned

termination director company with name termination date

19/12/20251 page · PDF
Director appointed

appoint person director company with name date

19/12/20252 pages · PDF
Address changed

change registered office address company with date old address new address

19/12/20251 page · PDF
Director appointed

appoint person director company with name date

19/12/20252 pages · PDF
PSC notified

notification of a person with significant control

19/12/20252 pages · PDF
PSC notified

notification of a person with significant control

19/12/20252 pages · PDF
PSC07

cessation of a person with significant control

19/12/20251 page · PDF
Confirmation statement

confirmation statement with updates

19/12/20255 pages · PDF
Incorporated

incorporation company

14/11/202511 pages · PDF