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Fifth Floor Management Limited

Fifth Floor Management Limited is an active company incorporated on 21 June 2017 with the registered office located in London, Greater London. Fifth Floor Management Limited was registered 8 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
10828256
Private limited company
Age
8 years
Incorporated 21 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
First Floor
19 Willow Street
London
EC2A 4BH
England
Address changed on 27 Jan 2023 (2 years 9 months ago)
Previous address was First Floor 19 Willow Street London United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1980
PSC • Director • British • Lives in England • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jamie Tagg and Mr Glyn Fussell are mutual people.
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Mighty Hoopla Ltd
Jamie Tagg and Mr Glyn Fussell are mutual people.
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Noisy Kitchen Ltd
Jamie Tagg is a mutual person.
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Summer Events Ltd
Jamie Tagg is a mutual person.
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Pink Noise Project Cic
Mr Glyn Fussell is a mutual person.
Active
East Creative Ltd
Mr Glyn Fussell is a mutual person.
Liquidation
STP Productions Limited
Mr Glyn Fussell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£33.38K
Increased by £33.38K (+3337500%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£96K
Increased by £96K (+9599500%)
Total Liabilities
-£46.13K
Increased by £46.13K (%)
Net Assets
£49.87K
Increased by £49.87K (+4986700%)
Debt Ratio (%)
48%
Increased by 48.05% (%)
Latest Activity
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Registered Address Changed
2 Years 9 Months Ago on 27 Jan 2023
Glyn Fussell (PSC) Appointed
2 Years 9 Months Ago on 18 Jan 2023
Mr Jamie Tagg (PSC) Details Changed
2 Years 9 Months Ago on 18 Jan 2023
Mr Glyn Fussell Appointed
2 Years 9 Months Ago on 18 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 12 Aug 2022
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Documents
Confirmation statement made on 26 May 2025 with no updates
Submitted on 12 Jun 2025
Total exemption full accounts made up to 30 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 25 Jun 2024
Accounts for a dormant company made up to 30 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 26 May 2023 with updates
Submitted on 26 Jun 2023
Registered office address changed from First Floor 19 Willow Street London United Kingdom to First Floor 19 Willow Street London EC2A 4BH on 27 January 2023
Submitted on 27 Jan 2023
Statement of capital following an allotment of shares on 18 January 2023
Submitted on 18 Jan 2023
Appointment of Mr Glyn Fussell as a director on 18 January 2023
Submitted on 18 Jan 2023
Change of details for Mr Jamie Tagg as a person with significant control on 18 January 2023
Submitted on 18 Jan 2023
Notification of Glyn Fussell as a person with significant control on 18 January 2023
Submitted on 18 Jan 2023
Repayment History
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