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Fifth Element Services Limited

Fifth Element Services Limited is an active company incorporated on 29 November 2019 with the registered office located in Coventry, West Midlands. Fifth Element Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12341262
Private limited company
Age
5 years
Incorporated 29 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec31 May 2025 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
5 The Quadrant
Coventry
CV1 2EL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1955
Director • British • Lives in UK • Born in Dec 1966
Director • British • Lives in UK • Born in Feb 1969
Dajos Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dajos Holdings Limited
Darren John Reilly, Mr John Mark Haynes, and 1 more are mutual people.
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JMH CV5 Ltd
Mr John Mark Haynes is a mutual person.
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Secret City Investments Limited
Mr John Mark Haynes is a mutual person.
Active
DPR Business Services Limited
Darren John Reilly is a mutual person.
Active
Exi Design Limited
Mr John Mark Haynes is a mutual person.
Active
Jewellery Construction Investments Limited
Mr John Mark Haynes is a mutual person.
Active
IDP Living Limited
Mr John Mark Haynes is a mutual person.
Active
JMH Investments Limited
Mr John Mark Haynes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 May 2025
For period 1 Dec31 May 2025
Traded for 6 months
Cash in Bank
£41.39K
Increased by £30.12K (+267%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£54.61K
Decreased by £288.32K (-84%)
Total Liabilities
-£54.51K
Decreased by £259.95K (-83%)
Net Assets
£101
Decreased by £28.37K (-100%)
Debt Ratio (%)
100%
Increased by 8.12% (+9%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 27 Aug 2025
Accounting Period Shortened
11 Days Ago on 27 Aug 2025
Full Accounts Submitted
11 Days Ago on 27 Aug 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Charge Satisfied
3 Years Ago on 22 Jun 2022
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Documents
Previous accounting period shortened from 30 November 2025 to 31 May 2025
Submitted on 27 Aug 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 May 2025
Submitted on 27 Aug 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 5 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 3 May 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 6 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 29 Aug 2023
Confirmation statement made on 28 November 2022 with updates
Submitted on 5 Dec 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 30 Jun 2022
Satisfaction of charge 123412620001 in full
Submitted on 22 Jun 2022
Repayment History
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