FIFTH CAPITAL LIMITED

Key Data

Status

Active

Company No.

03913583

Incorporation date

26/01/2000

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2000)

11/02/2026

Confirmation statement made on 2026-01-26 with updates

View PDF (4 pages)

14/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

30/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

05/02/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

28/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

06/02/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

05/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

26/01/2022

Confirmation statement made on 2022-01-26 with updates

View PDF (4 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

26/01/2021

Confirmation statement made on 2021-01-26 with updates

View PDF (4 pages)

25/09/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

27/01/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

24/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

07/02/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

20/09/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

29/01/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

18/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

26/01/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (6 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

21/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (3 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

19/03/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (3 pages)

19/03/2015

Director's details changed for Miroslaw Izienicki on 2015-02-01

View PDF (2 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

13/03/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (3 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

15/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (3 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

12/04/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (3 pages)

06/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

02/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (3 pages)

24/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

16/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (4 pages)

24/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

17/02/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

09/01/2009

Director's change of particulars / miroslaw izienicki / 17/12/2008

View PDF (1 pages)

04/11/2008

Appointment terminated secretary charles jack

View PDF (1 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

08/10/2008

Accounting reference date shortened from 31/01/2008 to 31/12/2007

View PDF (1 pages)

12/03/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

28/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

27/02/2007

Return made up to 26/01/07; full list of members

View PDF (2 pages)

14/06/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

04/04/2006

Return made up to 26/01/06; full list of members

View PDF (2 pages)

23/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

01/02/2005

Return made up to 26/01/05; full list of members

View PDF (6 pages)

20/10/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

16/03/2004

Return made up to 26/01/04; full list of members

View PDF (6 pages)

13/04/2003

Registered office changed on 13/04/03 from: 843 finchley road london NW11 8NA

View PDF (1 pages)

27/03/2003

Registered office changed on 27/03/03 from: 7 devonshire square london EC2M 4YH

View PDF (1 pages)

27/03/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

20/03/2003

New secretary appointed

View PDF (2 pages)

20/03/2003

New director appointed

View PDF (2 pages)

20/03/2003

Secretary resigned

View PDF (1 pages)

20/03/2003

Director resigned

View PDF (1 pages)

01/03/2003

Return made up to 26/01/03; full list of members

View PDF (6 pages)

01/03/2003

Secretary's particulars changed

View PDF (1 pages)

01/03/2003

Director's particulars changed

View PDF (1 pages)

25/01/2003

Accounts for a dormant company made up to 2002-01-31

View PDF (1 pages)

28/01/2002

Accounts for a dormant company made up to 2001-01-31

View PDF (1 pages)

28/01/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

19/02/2001

Return made up to 26/01/01; full list of members

View PDF (7 pages)

19/02/2001

Secretary's particulars changed

View PDF (1 pages)

19/02/2001

Director's particulars changed

View PDF (1 pages)

21/03/2000

Certificate of change of name

View PDF (2 pages)

18/02/2000

Certificate of change of name

View PDF (4 pages)

26/01/2000

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
11.92K
-
0.00
-
-

2022
0
619.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Izienicki, Miroslaw	Director	24/02/2003 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About FIFTH CAPITAL LIMITED

FIFTH CAPITAL LIMITED is an(a) Active company incorporated on 26/01/2000 with the registered office located at Glazers, 843 Finchley Road, London NW11 8NA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIFTH CAPITAL LIMITED?

FIFTH CAPITAL LIMITED is currently Active. It was registered on 26/01/2000 .

Where is FIFTH CAPITAL LIMITED located?

FIFTH CAPITAL LIMITED is registered at Glazers, 843 Finchley Road, London NW11 8NA.

What does FIFTH CAPITAL LIMITED do?

FIFTH CAPITAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FIFTH CAPITAL LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-26 with updates.