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Fifth Square Limited

Fifth Square Limited is an active company incorporated on 25 April 2013 with the registered office located in Bury St. Edmunds, Suffolk. Fifth Square Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08503695
Private limited company
Age
12 years
Incorporated 25 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Suite A
82 James Carter Road
Mildenhall
Suffolk
IP28 7DE
England
Address changed on 20 Jan 2025 (9 months ago)
Previous address was Suite a 82 James Carter Road Mildenhall IP28 7DE England
Telephone
01509 438404
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Jun 1971
Seagrass Projects Ltd
PSC
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Mutual Companies
Seagrass Projects Limited
Alethea Gail Ghent and Simon Paul Ghent are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£56.81K
Increased by £23.08K (+68%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£205.51K
Increased by £8.8K (+4%)
Total Liabilities
-£73.08K
Decreased by £39.22K (-35%)
Net Assets
£132.43K
Increased by £48.02K (+57%)
Debt Ratio (%)
36%
Decreased by 21.53% (-38%)
Latest Activity
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Mrs Alethea Gail Ghent Details Changed
9 Months Ago on 20 Jan 2025
Mr Simon Paul Ghent Details Changed
9 Months Ago on 20 Jan 2025
Registered Address Changed
9 Months Ago on 20 Jan 2025
Registered Address Changed
9 Months Ago on 18 Jan 2025
Registered Address Changed
9 Months Ago on 18 Jan 2025
Seagrass Projects Ltd (PSC) Details Changed
9 Months Ago on 18 Jan 2025
Simon Paul Ghent (PSC) Resigned
10 Months Ago on 26 Nov 2024
Alethea Gail Ghent (PSC) Resigned
10 Months Ago on 26 Nov 2024
Seagrass Projects Ltd (PSC) Appointed
10 Months Ago on 26 Nov 2024
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Documents
Confirmation statement made on 21 February 2025 with updates
Submitted on 21 Feb 2025
Registered office address changed from Suite a 82 James Carter Road Mildenhall IP28 7DE England to Suite a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 20 January 2025
Submitted on 20 Jan 2025
Director's details changed for Mr Simon Paul Ghent on 20 January 2025
Submitted on 20 Jan 2025
Director's details changed for Mrs Alethea Gail Ghent on 20 January 2025
Submitted on 20 Jan 2025
Registered office address changed from 36 Pine Walk Weybourne Holt Norfolk NR25 7HJ England to Suite a, 82 James Carter Road Suite a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 18 January 2025
Submitted on 18 Jan 2025
Registered office address changed from Suite a, 82 James Carter Road Suite a 82 James Carter Road Mildenhall Suffolk IP28 7DE England to Suite a 82 James Carter Road Mildenhall IP28 7DE on 18 January 2025
Submitted on 18 Jan 2025
Change of details for Seagrass Projects Ltd as a person with significant control on 18 January 2025
Submitted on 18 Jan 2025
Notification of Seagrass Projects Ltd as a person with significant control on 26 November 2024
Submitted on 26 Nov 2024
Cessation of Alethea Gail Ghent as a person with significant control on 26 November 2024
Submitted on 26 Nov 2024
Cessation of Simon Paul Ghent as a person with significant control on 26 November 2024
Submitted on 26 Nov 2024
Repayment History
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