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Fifth Rose Ilderton Limited

Fifth Rose Ilderton Limited is an active company incorporated on 9 January 2024 with the registered office located in London, Greater London. Fifth Rose Ilderton Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15401149
Private limited company
Age
1 year 8 months
Incorporated 9 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2024
Due by 11 November 2025 (2 months remaining)
Contact
Address
Summit House
170 Finchley Road
London
NW3 6BP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1991
Director • British • Lives in UK • Born in May 1989
Fifth State Limited
PSC
Melrose Ilderton Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Fifth Rose Ilderton Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
25 Days Ago on 11 Aug 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Melrose Ilderton Limited (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Fifth State Limited (PSC) Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Mr Marc Adam Foster Appointed
1 Year 7 Months Ago on 1 Feb 2024
Incorporated
1 Year 8 Months Ago on 9 Jan 2024
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Documents
Previous accounting period shortened from 31 January 2025 to 31 October 2024
Submitted on 11 Aug 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 16 Jan 2025
Notification of Melrose Ilderton Limited as a person with significant control on 1 February 2024
Submitted on 9 Jul 2024
Change of details for Fifth State Limited as a person with significant control on 1 February 2024
Submitted on 9 Jul 2024
Resolutions
Submitted on 18 Feb 2024
Memorandum and Articles of Association
Submitted on 18 Feb 2024
Appointment of Mr Marc Adam Foster as a director on 1 February 2024
Submitted on 8 Feb 2024
Statement of capital following an allotment of shares on 1 February 2024
Submitted on 8 Feb 2024
Incorporation
Submitted on 9 Jan 2024
Repayment History
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