Fifth Element Pr Limited. Head office in Windsor. Check Director.

Fifth Element Pr Limited, Windsor

Fifth Element Pr Limited is a private limited company. Located at C/O Ashdrive Ltd, 59-60 Thames Street, Windsor SL4 1TX, the above-mentioned 20 years old company was incorporated on 2003-06-16 and is classified as "advertising agencies" (SIC code: 73110).
1 director can be found in this firm: Lorette N. (appointed on 16 June 2003). Moving on to the secretaries (1 in total), we can name: Taras B. (appointed on 16 June 2003).

About
Name: Fifth Element Pr Limited
Number: 04800501
Incorporation date: 2003-06-16
End of financial year: 30 June


Address:	C/o Ashdrive Ltd 59-60 Thames Street Windsor SL4 1TX
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Lorette N.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	44,623	45,663	26,486	33,748	53,853	52,067	92,258	60,030	50,347
Fixed Assets	-	-	-	-	-	-	2,353	1,569	784
Total Assets Less Current Liabilities	21,023	27,686	19,364	16,571	27,395	26,775	86,692	51,931	29,303
Number Shares Allotted	-	100	100	100	100	100	-	-	-
Shareholder Funds	20,862	27,686	19,364	16,571	27,395	26,775	-	-	-
Tangible Fixed Assets	936	-	-	-	1,035	693	-	-	-

The date for Fifth Element Pr Limited confirmation statement filing is 2024-06-30. The last confirmation statement was sent on 2023-06-16. The deadline for the next annual accounts filing is 31 March 2024. Most recent accounts filing was filed for the time up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only person Lorette N. that owns over 3/4 of shares.

Company filing

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AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 29th, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 29th, January 2024 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 3rd, March 2023 \| accounts	Free Download (4 pages)
AD01	Change of registered address from C/O Ashdrive Accountants 59-60 Thames Street Windsor Berkshire SL4 1TX England on Tue, 6th Dec 2022 to C/O Ashdrive Ltd 59-60 Thames Street Windsor Berkshire SL4 1TX filed on: 6th, December 2022 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 18th, March 2022 \| accounts	Free Download (3 pages)
CH01	On Wed, 16th Jun 2021 director's details were changed filed on: 24th, June 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 11th, March 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 20th, January 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 29th, March 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 26th, March 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 10th, March 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jun 2016 filed on: 14th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 14th Jul 2016: 100.00 GBP capital
AD01	Change of registered address from 1 Limes Road Egham Surrey TW20 9QT on Mon, 16th May 2016 to C/O Ashdrive Accountants 59-60 Thames Street Windsor Berkshire SL4 1TX filed on: 16th, May 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 29th, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Jun 2015 filed on: 14th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 14th Jul 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 31st, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Jun 2014 filed on: 9th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 9th Jul 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 31st, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Jun 2013 filed on: 22nd, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 14th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jun 2012 filed on: 19th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 22nd, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jun 2011 filed on: 30th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 8th, March 2011 \| accounts	Free Download (5 pages)
CH01	On Tue, 1st Jun 2010 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Jun 2010 filed on: 16th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 29th, March 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 10th Jul 2009 with complete member list filed on: 10th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 5th, May 2009 \| accounts	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 2nd, April 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, April 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 16th Jun 2008 with complete member list filed on: 16th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 29th, April 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 31st Jul 2007 with complete member list filed on: 31st, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 31st Jul 2007 with complete member list filed on: 31st, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 3rd, May 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 3rd, May 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 25th Sep 2006 with complete member list filed on: 25th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 25th Sep 2006 with complete member list filed on: 25th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 27th, March 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 27th, March 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 29th Jul 2005 with complete member list filed on: 29th, July 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 29th Jul 2005 with complete member list filed on: 29th, July 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 27/05/05 from: c/o ashferns sbc house restmor way wallington surrey SM6 7AH filed on: 27th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 27/05/05 from: c/o ashferns sbc house restmor way wallington surrey SM6 7AH filed on: 27th, May 2005 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 22nd, March 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 22nd, March 2005 \| accounts	Free Download (7 pages)
88(2)R	Alloted 99 shares on Tue, 1st Jul 2003. Value of each share 1 £, total number of shares: 100. filed on: 7th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 1st Jul 2003. Value of each share 1 £, total number of shares: 100. filed on: 7th, July 2004 \| capital	Free Download (2 pages)
363s	Annual return drawn up to Wed, 7th Jul 2004 with complete member list filed on: 7th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 7th Jul 2004 with complete member list filed on: 7th, July 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/07/04 annual return
288b	On Wed, 2nd Jul 2003 Secretary resigned filed on: 2nd, July 2003 \| officers	Free Download (1 page)
288a	On Wed, 2nd Jul 2003 New director appointed filed on: 2nd, July 2003 \| officers	Free Download (2 pages)
288a	On Wed, 2nd Jul 2003 New director appointed filed on: 2nd, July 2003 \| officers	Free Download (2 pages)
288a	On Wed, 2nd Jul 2003 New secretary appointed filed on: 2nd, July 2003 \| officers	Free Download (2 pages)
288b	On Wed, 2nd Jul 2003 Secretary resigned filed on: 2nd, July 2003 \| officers	Free Download (1 page)
288b	On Wed, 2nd Jul 2003 Director resigned filed on: 2nd, July 2003 \| officers	Free Download (1 page)
288b	On Wed, 2nd Jul 2003 Director resigned filed on: 2nd, July 2003 \| officers	Free Download (1 page)
288a	On Wed, 2nd Jul 2003 New secretary appointed filed on: 2nd, July 2003 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, June 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 16th, June 2003 \| incorporation	Free Download (17 pages)

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