FIFTH SEASON UK, LTD.

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FIFTH SEASON UK, LTD.

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Key Data

Status

Active

Company No.

12271889

Incorporation date

21/10/2019

Size

Small

Contacts

Registered address

Registered address

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HUCopy
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Latest events (Record since 30/11/2022)
dot icon06/02/2026
Termination of appointment of Christopher Rice as a director on 2025-12-31
dot icon21/11/2025
Second filing for the termination of Prentiss Fraser as a director
dot icon18/11/2025
Accounts for a small company made up to 2024-12-31
dot icon18/11/2025
Registration of charge 122718890002, created on 2025-11-14
dot icon04/11/2025
Confirmation statement made on 2025-10-15 with no updates
dot icon23/09/2025
Appointment of Mr. Tristan Raymond Oarton as a director on 2025-05-07
dot icon23/09/2025
Appointment of Jennifer Ebell Markham as a director on 2025-05-07
dot icon10/09/2025
Termination of appointment of Prentiss Fraser as a director on 2024-11-07
dot icon10/09/2025
Termination of appointment of Francisco Arias as a director on 2025-06-13
dot icon10/09/2025
Termination of appointment of Graham Taylor as a director on 2025-08-13
dot icon08/09/2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-08
dot icon08/09/2025
Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27
dot icon08/09/2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27
dot icon08/07/2025
Director's details changed for Graham Taylor on 2024-07-29
dot icon08/07/2025
Director's details changed for Mr Christopher Rice on 2024-07-29
dot icon07/01/2025
Total exemption full accounts made up to 2023-12-31
dot icon24/10/2024
Confirmation statement made on 2024-10-15 with no updates
dot icon15/01/2024
Total exemption full accounts made up to 2022-12-31
dot icon17/10/2023
Confirmation statement made on 2023-10-15 with no updates
dot icon24/05/2023
Director's details changed for Graham Taylor on 2022-09-12
dot icon24/05/2023
Director's details changed for Prentiss Fraser on 2022-09-12
dot icon24/05/2023
Director's details changed for Francisco Arias on 2022-09-12
dot icon24/05/2023
Director's details changed for Mr Christopher Rice on 2022-09-12
dot icon03/04/2023
Termination of appointment of Timothy James Lucas Robinson as a director on 2022-12-08
dot icon09/02/2023
Cessation of Ariel Zev Emanuel as a person with significant control on 2022-01-18
dot icon09/02/2023
Cessation of Patrick William Whitesell as a person with significant control on 2022-01-18
dot icon09/02/2023
Notification of a person with significant control statement
dot icon11/12/2022
Confirmation statement made on 2022-10-15 with updates
dot icon30/11/2022
Registered office address changed from 7-10 Beaumont Mews Marylebone London W1G 6EB United Kingdom to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 2022-11-30
dot icon30/11/2022
Appointment of Corporation Service Company (Uk) Limited as a secretary on 2022-11-23
dot icon30/11/2022
Termination of appointment of Vistra Cosec Limited as a secretary on 2022-11-23

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FIFTH SEASON UK, LTD.

FIFTH SEASON UK, LTD. is an(a) Active company incorporated on 21/10/2019 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors 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 SEASON UK, LTD.?

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FIFTH SEASON UK, LTD. is currently Active. It was registered on 21/10/2019 .

Where is FIFTH SEASON UK, LTD. located?

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FIFTH SEASON UK, LTD. is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does FIFTH SEASON UK, LTD. do?

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FIFTH SEASON UK, LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FIFTH SEASON UK, LTD.?

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The latest filing was on 06/02/2026: Termination of appointment of Christopher Rice as a director on 2025-12-31.