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Fifth Step Limited

Fifth Step Limited is a liquidation company incorporated on 16 July 2009 with the registered office located in London, Greater London. Fifth Step Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
06964085
Private limited company
Age
16 years
Incorporated 16 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (10 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 135 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
5th Floor Grove House
Marylebone Road
London
NW1 6BB
England
Address changed on 5 May 2025 (4 months ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
02071931966
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Mar 1967
Mr Darren Cy Wray
PSC • British • Lives in UK • Born in Aug 1969
Mr Philip Mark Lear
PSC • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Fifth Step
Fifth Step is a strategic partner that assists businesses in utilizing their existing IT resources to improve performance.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£32.88K
Decreased by £4.09K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£128.36K
Decreased by £8.76K (-6%)
Total Liabilities
-£304.64K
Decreased by £6.75K (-2%)
Net Assets
-£176.29K
Decreased by £2.01K (+1%)
Debt Ratio (%)
237%
Increased by 10.24% (+5%)
Latest Activity
Registered Address Changed
4 Months Ago on 5 May 2025
Voluntary Liquidator Appointed
4 Months Ago on 28 Apr 2025
Charge Satisfied
7 Months Ago on 29 Jan 2025
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 14 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Feb 2023
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Documents
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 5th Floor Grove House Marylebone Road London NW1 6BB on 5 May 2025
Submitted on 5 May 2025
Resolutions
Submitted on 28 Apr 2025
Appointment of a voluntary liquidator
Submitted on 28 Apr 2025
Statement of affairs
Submitted on 28 Apr 2025
Satisfaction of charge 069640850001 in full
Submitted on 29 Jan 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year