FIFTH ELEMENT CONSULTING CORPORATION HOLDING LIMITED
Overview
| Company Name | FIFTH ELEMENT CONSULTING CORPORATION HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13590188 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIFTH ELEMENT CONSULTING CORPORATION HOLDING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FIFTH ELEMENT CONSULTING CORPORATION HOLDING LIMITED located?
| Registered Office Address | Stron Legal, The Clubhouse St James 8 St James's Square, St James's SW1Y 4JU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIFTH ELEMENT CONSULTING CORPORATION HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for FIFTH ELEMENT CONSULTING CORPORATION HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2024 |
| Overdue | No |
What are the latest filings for FIFTH ELEMENT CONSULTING CORPORATION HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of FIFTH ELEMENT CONSULTING CORPORATION HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRON LEGAL SERVICES LIMITED | Secretary | 8 St James's Square, St James's SW1Y 4JU London Stron Legal, The Clubhouse St James London England |
| 182757130001 | ||||||||||
| SAND, Jan Helge | Director | 6450 Hjelset Vaarbekkvegen 14 Moere Og Romsdal Norway | Norway | Norwegian | Company Director | 286703340001 |
Who are the persons with significant control of FIFTH ELEMENT CONSULTING CORPORATION HOLDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jan Helge Sand | Aug 27, 2021 | 8 St James's Square, St James's SW1Y 4JU London Stron Legal, The Clubhouse St James England | No |
Nationality: Norwegian Country of Residence: Norway | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0