Fifth Square Limited, Holt

Fifth Square Limited is a private limited company. Previously, it was called Place To Work Limited (changed on 2015-05-09). Located at 36 Pine Walk, Weybourne, Holt NR25 7HJ, the aforementioned 11 years old firm was incorporated on 2013-04-25 and is classified as "management consultancy activities other than financial management" (SIC: 70229), "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in the company: Alethea G. (appointed on 25 April 2013), Simon G. (appointed on 25 April 2013).
About
Name: Fifth Square Limited
Number: 08503695
Incorporation date: 2013-04-25
End of financial year: 30 April
 
Address: 36 Pine Walk
Weybourne
Holt
NR25 7HJ
SIC code: 70229 - Management consultancy activities other than financial management
68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Alethea G.
1 May 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Simon G.
1 May 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 546 - 2,904 2,926 27,755 17,666 12,614 81,849 80,680 54,258
Fixed Assets 5,844 2,965 136,224 138,607 138,198 141,975 - - - -
Total Assets Less Current Liabilities 2,138 1,985 124,596 130,098 139,968 121,332 127,883 178,418 171,565 144,478
Number Shares Allotted 20 20 20 - - - - - - -
Shareholder Funds 2,138 1,985 -2,637 -12,659 - - - - - -
Tangible Fixed Assets 5,844 2,965 136,224 - - - - - - -

The due date for Fifth Square Limited confirmation statement filing is 2024-05-09. The previous confirmation statement was sent on 2023-04-25. The due date for a subsequent annual accounts filing is 31 January 2024. Previous accounts filing was filed for the time period up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Alethea G. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Simon G. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 3rd, November 2023 | accounts
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