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The Fifth Limited

The Fifth Limited is an active company incorporated on 2 April 2025 with the registered office located in London, Greater London. The Fifth Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16360217
Private limited company
Age
7 months
Incorporated 2 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Stephen Street
London
W1T 1AN
England
Address changed on 9 May 2025 (5 months ago)
Previous address was , 1 London Bridge Street, London, SE1 9GF, United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Executive Vice President • British • Lives in UK • Born in Feb 1966
Director • Chief Financial Officer, News UK • British • Lives in UK • Born in Aug 1976
Director • British • Lives in England • Born in Nov 1994
Director • Accountant • British • Lives in England • Born in May 1979
Social Chain Ltd
PSC
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Financials
The Fifth 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
2 Months Ago on 13 Aug 2025
Registered Address Changed
5 Months Ago on 9 May 2025
Social Chain Ltd (PSC) Appointed
5 Months Ago on 8 May 2025
News Uk & Ireland Limited (PSC) Resigned
5 Months Ago on 8 May 2025
Emma Caroline Humphreys Resigned
5 Months Ago on 8 May 2025
Dominic Charles Carter Resigned
5 Months Ago on 8 May 2025
Mr Theodore Samuel Green Appointed
5 Months Ago on 8 May 2025
Ms Philippa Kate Norridge Appointed
5 Months Ago on 8 May 2025
Accounting Period Extended
6 Months Ago on 17 Apr 2025
Incorporated
7 Months Ago on 2 Apr 2025
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Documents
Current accounting period shortened from 30 June 2026 to 31 December 2025
Submitted on 13 Aug 2025
Cessation of News Uk & Ireland Limited as a person with significant control on 8 May 2025
Submitted on 15 May 2025
Notification of Social Chain Ltd as a person with significant control on 8 May 2025
Submitted on 15 May 2025
Appointment of Mr Theodore Samuel Green as a director on 8 May 2025
Submitted on 9 May 2025
Registered office address changed from , 1 London Bridge Street, London, SE1 9GF, United Kingdom to 2 Stephen Street London W1T 1AN on 9 May 2025
Submitted on 9 May 2025
Appointment of Ms Philippa Kate Norridge as a director on 8 May 2025
Submitted on 9 May 2025
Termination of appointment of Dominic Charles Carter as a director on 8 May 2025
Submitted on 9 May 2025
Termination of appointment of Emma Caroline Humphreys as a director on 8 May 2025
Submitted on 9 May 2025
Current accounting period extended from 30 April 2026 to 30 June 2026
Submitted on 17 Apr 2025
Incorporation
Submitted on 2 Apr 2025
Repayment History
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