Fifth Season Uk, Ltd.

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Fifth Season Uk, Ltd.

12271889Private Limited With Share Capital

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
Incorporated

21/10/2019

Company Age

6 years

Directors

5

Employees

51

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Fifth Season Uk, Ltd. (12271889) is a private limited with share capital incorporated on 21/10/2019 (6 years old) and registered in london, E145HU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 21/10/2019
E145HU
51 employees

Financial Overview

Total Assets

£3.27M

Liabilities

£1.77M

Net Assets

£1.50M

Est. Turnover

£5.58M

AI Estimated
Unreported
Cash

£344.1K

Key Metrics

51

Employees

5

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

47
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Second Filing Of Director Termination With Name
Category:Officers
Date:21-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2021
Resolution
Category:Resolution
Date:22-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-09-2020
Resolution
Category:Resolution
Date:23-04-2020
Memorandum Articles
Category:Incorporation
Date:22-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2020
Incorporation Company
Category:Incorporation
Date:21-10-2019

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date18/11/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered

Contact

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU