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Fifth Element Properties Ltd

Fifth Element Properties Ltd is an active company incorporated on 12 November 2015 with the registered office located in East Molesey, Surrey. Fifth Element Properties Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09868478
Private limited company
Age
9 years
Incorporated 12 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
23 Spencer Road
East Molesey
KT8 0SP
England
Address changed on 20 May 2022 (3 years ago)
Previous address was 2a High Street Thames Ditton Surrey KT7 0RY England
Telephone
02089472176
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Psychotherapist • British • Lives in England • Born in Nov 1944
Director • PSC • British • Lives in England • Born in Sep 1973
PSC • Director • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Fifth Element Development Ltd
Mrs Lois Roberta Pimentel, Mrs Clare Louise Prichard, and 1 more are mutual people.
Active
Digital Media Distribution Ltd
Scott Michael Prichard is a mutual person.
Active
Polyco Healthline Group Limited
Scott Michael Prichard is a mutual person.
Active
Digital Media Distribution Services Limited
Scott Michael Prichard is a mutual person.
Active
Black Cedar Properties Limited
Scott Michael Prichard is a mutual person.
Active
Black Willow Construction Limited
Scott Michael Prichard is a mutual person.
Active
Black Cedar Rippingale Limited
Scott Michael Prichard is a mutual person.
Active
Sra Construction Ltd
Scott Michael Prichard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.06M
Increased by £42.65K (+1%)
Total Liabilities
-£4.05M
Increased by £65.68K (+2%)
Net Assets
£504
Decreased by £23.03K (-98%)
Debt Ratio (%)
100%
Increased by 0.57% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Micro Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years Ago on 18 Aug 2023
New Charge Registered
2 Years 8 Months Ago on 6 Jan 2023
New Charge Registered
2 Years 8 Months Ago on 22 Dec 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Adam Mark Clifford Beeby Resigned
3 Years Ago on 29 Jul 2022
Get Credit Report
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 29 Jul 2025
Micro company accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 28 July 2024 with no updates
Submitted on 29 Jul 2024
Micro company accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 11 August 2023 with updates
Submitted on 18 Aug 2023
Registration of charge 098684780006, created on 6 January 2023
Submitted on 11 Jan 2023
Registration of charge 098684780005, created on 22 December 2022
Submitted on 23 Dec 2022
Memorandum and Articles of Association
Submitted on 7 Oct 2022
Resolutions
Submitted on 7 Oct 2022
Change of share class name or designation
Submitted on 6 Oct 2022
Repayment History
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