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Overview

Summary

Contact details

Officers5

Finance1

Events1

Documents37

Additional data

Related companies1

FAQ

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Last updated: Jun 01, 2024

THE 5TH ELEMENT 2 LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Dec 2012 (12 years ago)

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Summary

NameTHE 5TH ELEMENT 2 LTD
Historical names
  • THE 5TH ELEMENT LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08339206
Incorporation Date21 Dec 2012 (12 years ago) / 1550 companies with the same date
Date dissolved03 Jan 2023 (a year ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HARROW, 2ND FLOOR, 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HA1 3EX

Officers

individual

IndividualUnited Kingdom

Mrs Francesca Urso

Person with significant control


Appointed on06 Apr 2016

Country of residenceItaly

individual

IndividualUnited Kingdom

Mr Alexandro Bellini

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Jan 2024

Country of residenceItaly

individual

IndividualUnited Kingdom

Bellini, Alexandro

Director


Appointed on21 Dec 2012

Country of residenceItaly

individual

IndividualUnited Kingdom

Urso, Francesca

Director


Appointed on21 Dec 2012

Country of residenceItaly

individual

IndividualUnited Kingdom

T And A Nominee Services Ltd

Corporate Secretary


Appointed on21 Dec 2012

Resigned on01 Jan 2014

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Financial reports

YearTotal equityOther
2020142,264 GBP
(~$182,429)
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Events

Old value

29 Nov 2023

Name changeTHE 5TH ELEMENT LTD

Documents

DateNameTypeDocument
27 Sep 2022Gazette notice compulsoryGAZ1View
31 Dec 2021Confirmation statement with no updatesCS01View
22 Jul 2021Accounts with accounts type unaudited abridgedAAView

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Dec 2024
    due by 04 Jan 2025
  • Last statement dated21 Dec 2023
Returns
  • Next returns datedue by 18 Jan 2017
  • Last returns dated21 Dec 2015

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Frequently asked questions

Where is THE 5TH ELEMENT 2 LTD's headquarters?

THE 5TH ELEMENT 2 LTD's headquarters is located at ENGLAND, HARROW, 2ND FLOOR, 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HA1 3EX

What is THE 5TH ELEMENT 2 LTD's industry?

THE 5TH ELEMENT 2 LTD is in the industry of Other personal service activities n.e.c.

What year was THE 5TH ELEMENT 2 LTD started?

THE 5TH ELEMENT 2 LTD was started in 2012

Sources: Companies House