Fifth Element Consulting Ltd. Head office in Birmingham. Check Director.

Fifth Element Consulting Ltd, Birmingham

Fifth Element Consulting Ltd is a private limited company. Registered at C/O Patrick Charles & Co, Sheldon Chambers 2235-2243 Coventry Road, Sheldon, Birmingham B26 3NW, the aforementioned 20 years old enterprise was incorporated on 2004-01-08 and is classified as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in this business: Andrew R. (appointed on 16 January 2004). Among the secretaries (1 in total), we can name: Stephen G. (appointed on 31 January 2006).

About
Name: Fifth Element Consulting Ltd
Number: 05009795
Incorporation date: 2004-01-08
End of financial year: 05 April


Address:	C/o Patrick Charles & Co, Sheldon Chambers 2235-2243 Coventry Road Sheldon Birmingham B26 3NW
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Andrew R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	30,627	24,061	49,045	50,206	54,329	66,390	57,348	57,789	53,850	75,376	56,814	90,416
Fixed Assets	1,212	2,754	2,639	1,759	1,897	3,109	2,569	1,721	1,153	773	1,756	2,342
Total Assets Less Current Liabilities	1,141	645	909	981	476	1,055	600	15,577	2,817	24,574	17,556	29,442
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	899	94	381	629	97	464	-	-	-	-	-	-
Tangible Fixed Assets	1,212	2,754	2,639	1,759	1,897	3,109	-	-	-	-	-	-

The due date for Fifth Element Consulting Ltd confirmation statement filing is 2024-01-22. The last confirmation statement was filed on 2023-01-08. The target date for the next statutory accounts filing is 05 January 2024. Latest accounts filing was filed for the time period up to 05 April 2022.

1 person of significant control is reported in the official register, an only professional Andrew R. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/01/08 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/08 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/04/05 filed on: 3rd, January 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/01/08 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/05 filed on: 2nd, December 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/01/08 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/05 filed on: 22nd, December 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/05 filed on: 27th, March 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/08 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/01/08 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/05 filed on: 20th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/08 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O Patrick Charles & Co Delta View 2309-2311 Coventry Road Sheldon Birmingham B26 3PG on 2019/01/08 to C/O Patrick Charles & Co, Sheldon Chambers 2235-2243 Coventry Road Sheldon Birmingham B26 3NW filed on: 8th, January 2019 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/04/05 filed on: 29th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/08 filed on: 12th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/05 filed on: 20th, December 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/08 filed on: 8th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/05 filed on: 5th, January 2017 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/08 filed on: 8th, January 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/04/05 filed on: 5th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/08 filed on: 9th, January 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/09 capital
AD01	Change of registered address from C/O Patrick Charles & Co Cannon House 2255 Coventry Road Sheldon Birmingham B26 3NX on 2014/12/30 to C/O Patrick Charles & Co Delta View 2309-2311 Coventry Road Sheldon Birmingham B26 3PG filed on: 30th, December 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/04/05 filed on: 30th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/08 filed on: 13th, February 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/13 capital
AA	Data of total exemption small company accounts made up to 2013/04/05 filed on: 20th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/08 filed on: 15th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/05 filed on: 13th, December 2012 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2012/02/15 from C/O Patrick Charles & Co Hammond House 2259-61 Coventry Road Sheldon Birmingham B26 3PA filed on: 15th, February 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/08 filed on: 15th, February 2012 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/04/05 filed on: 3rd, January 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/01/08 filed on: 17th, February 2011 \| annual return	Free Download (3 pages)
CH01	On 2011/01/08 director's details were changed filed on: 17th, February 2011 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/05 filed on: 11th, January 2011 \| accounts	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2009/04/05 filed on: 4th, February 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/08 filed on: 10th, January 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/01/08 director's details were changed filed on: 10th, January 2010 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/04/03 with complete member list filed on: 3rd, April 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 02/04/2009 from c/o patrick charles & co hammond house 225961 coventry road sheldon birmingham B26 3PA filed on: 2nd, April 2009 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/04/05 filed on: 14th, January 2009 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2008/03/13 with complete member list filed on: 13th, March 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/05 filed on: 5th, February 2008 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/02/02 with complete member list filed on: 2nd, February 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/05 filed on: 2nd, February 2007 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/05/31 with complete member list filed on: 31st, May 2006 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 31/05/06 annual return
AA	Total exemption full accounts record for the accounting period up to 2005/04/05 filed on: 10th, February 2006 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, February 2006 \| officers	Free Download (1 page)
288b	On 2006/02/09 Secretary resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
287	Registered office changed on 09/02/06 from: 3 arbour tree lane chadwick end west midlands B93 0AZ filed on: 9th, February 2006 \| address	Free Download (1 page)
363s	Annual return drawn up to 2006/02/09 with complete member list filed on: 9th, February 2006 \| annual return	Free Download (6 pages)
288a	On 2006/02/09 New secretary appointed filed on: 9th, February 2006 \| officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, June 2005 \| gazette	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 05/04/05 filed on: 27th, January 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 27/01/04 from: hammond house 2259/61 coventry rd, sheldon birmingham B26 3PA filed on: 27th, January 2004 \| address	Free Download (1 page)
288a	On 2004/01/27 New director appointed filed on: 27th, January 2004 \| officers	Free Download (2 pages)
288a	On 2004/01/27 New secretary appointed filed on: 27th, January 2004 \| officers	Free Download (2 pages)
288b	On 2004/01/13 Secretary resigned filed on: 13th, January 2004 \| officers	Free Download (1 page)
288b	On 2004/01/13 Director resigned filed on: 13th, January 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, January 2004 \| incorporation	Free Download (9 pages)

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