FIFTH PHASE LIMITED
THE OAST EMR CENTRE, NEW ROAD, EAST MALLING ME19 6BJ- Active
- Private Limited Company
- Company No. 05821416
- Last Updated: 01 Mar 2024
Company Profile
FIFTH PHASE LIMITED was incorporated on Thursday, May 18, 2006 as a Private Limited Company with registered address in EAST MALLING. FIFTH PHASE LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 18 years 9 months and 5 days.
| Name | FIFTH PHASE LIMITED |
|---|---|
| Company number | 05821416 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OAST EMR CENTRE NEW ROAD EAST MALLING ME19 6BJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Patrizia Thereza Canning Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Andrew Canning Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FIFTH PHASE LIMITED | 18 May 2006 |
| CONTEMPORARY TRADE FLOORING LIMITED | 28 Mar 2021 |
| DON'T YOU WISH YOU SOLD ONLINE NOW LTD | 31 Mar 2021 |
| CONTEMPORARY TRADE FLOORING LIMITED | 10 Mar 2022 |