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The Five Foundation Ltd

The Five Foundation Ltd is an active company incorporated on 11 June 2019 with the registered office located in London, Greater London. The Five Foundation Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12043832
Private limited by guarantee without share capital
Age
6 years
Incorporated 11 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
19 Passel House
2 Heartwood Boulevard
London
W3 6YT
England
Address changed on 11 Feb 2025 (6 months ago)
Previous address was 23 Prince Albert Road Flat 11 London NW1 7st England
Telephone
020 33554047
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in England • Born in Sep 1974 • Ceo
PSC • Director • British • Lives in England • Born in Sep 1984 • Journalist
Director • Management Consultant • British • Lives in England • Born in Jun 1983
Mr Thomas Stewart Ringrose
PSC • British • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Coco De Mer Limited
Lucy Litwack is a mutual person.
Active
DM 66 Limited
Lucy Litwack is a mutual person.
Active
TSR1 Associates Limited
Thomas Stewart Ringrose is a mutual person.
Active
Lucy Litwack Consulting Limited
Lucy Litwack is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£265.32K
Increased by £16.54K (+7%)
Total Liabilities
-£65.16K
Increased by £1.94K (+3%)
Net Assets
£200.16K
Increased by £14.6K (+8%)
Debt Ratio (%)
25%
Decreased by 0.85% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Registered Address Changed
6 Months Ago on 11 Feb 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jun 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Thomas Stewart Ringrose (PSC) Appointed
2 Years 4 Months Ago on 13 Apr 2023
Mr Thomas Stewart Ringrose Appointed
2 Years 4 Months Ago on 13 Apr 2023
Tasneem Woozeer Resigned
2 Years 4 Months Ago on 13 Apr 2023
Tasneem Woozeer (PSC) Resigned
2 Years 4 Months Ago on 13 Apr 2023
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 10 Jun 2025
Registered office address changed from 23 Prince Albert Road Flat 11 London NW1 7st England to 19 Passel House 2 Heartwood Boulevard London W3 6YT on 11 February 2025
Submitted on 11 Feb 2025
Full accounts made up to 30 June 2024
Submitted on 30 Oct 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 8 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 6 Nov 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 7 Jun 2023
Cessation of Tasneem Woozeer as a person with significant control on 13 April 2023
Submitted on 14 Apr 2023
Termination of appointment of Tasneem Woozeer as a director on 13 April 2023
Submitted on 14 Apr 2023
Appointment of Mr Thomas Stewart Ringrose as a director on 13 April 2023
Submitted on 14 Apr 2023
Notification of Thomas Stewart Ringrose as a person with significant control on 13 April 2023
Submitted on 14 Apr 2023
Repayment History
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