| Company Name | Fifth Floor Management Limited |
|---|---|
| Directors | Jamie Tagg and Glyn Fussell |
| Company Status | Active |
| Company Number | 10828256 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2017(6 years, 10 months ago) |
| Previous Name | 5TH Floor Management Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Jamie Tagg |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 19 Willow Street London EC2A 4BH |
| Director Name | Mr Glyn Fussell |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2023(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor 19 Willow Street London EC2A 4BH |
Location
| Registered Address | First Floor 19 Willow Street London EC2A 4BH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 December |
Returns
| Latest Return | 26 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 1 week from now) |
Filing History
| 14 September 2023 | Accounts for a dormant company made up to 30 December 2022 (2 pages) |
|---|---|
| 26 June 2023 | Confirmation statement made on 26 May 2023 with updates (4 pages) |
| 27 January 2023 | Registered office address changed from First Floor 19 Willow Street London United Kingdom to First Floor 19 Willow Street London EC2A 4BH on 27 January 2023 (1 page) |
| 18 January 2023 | Statement of capital following an allotment of shares on 18 January 2023
|
| 18 January 2023 | Change of details for Mr Jamie Tagg as a person with significant control on 18 January 2023 (2 pages) |
| 18 January 2023 | Notification of Glyn Fussell as a person with significant control on 18 January 2023 (2 pages) |
| 18 January 2023 | Appointment of Mr Glyn Fussell as a director on 18 January 2023 (2 pages) |
| 12 August 2022 | Accounts for a dormant company made up to 30 December 2021 (2 pages) |
| 31 May 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 8 March 2022 | Registered office address changed from 10C Leyton Studios 15 Argall Avenue Leyton London E10 7QE England to First Floor 19 Willow Street London on 8 March 2022 (1 page) |
| 23 June 2021 | Accounts for a dormant company made up to 30 December 2020 (2 pages) |
| 8 June 2021 | Confirmation statement made on 27 May 2021 with no updates (3 pages) |
| 1 September 2020 | Change of details for Mr Jamie Tagg as a person with significant control on 1 September 2020 (2 pages) |
| 1 September 2020 | Registered office address changed from 10 Leyton Studios 15 Argall Avenue London E10 7QE England to 10C Leyton Studios 15 Argall Avenue Leyton London E10 7QE on 1 September 2020 (1 page) |
| 27 May 2020 | Director's details changed for Mr Jamie Tagg on 27 May 2020 (2 pages) |
| 27 May 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
| 27 May 2020 | Accounts for a dormant company made up to 30 December 2019 (2 pages) |
| 28 February 2020 | Registered office address changed from Oxford House Derbyshire Street Bethnal Green London E2 6HG United Kingdom to 10 Leyton Studios 15 Argall Avenue London E10 7QE on 28 February 2020 (1 page) |
| 25 September 2019 | Accounts for a dormant company made up to 30 December 2018 (2 pages) |
| 25 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 30 September 2018 | Accounts for a dormant company made up to 30 December 2017 (2 pages) |
| 22 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 9 July 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 27 June 2017 | Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page) |
| 27 June 2017 | Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page) |
| 27 June 2017 | Resolutions
|
| 27 June 2017 | Resolutions
|
| 21 June 2017 | Incorporation Statement of capital on 2017-06-21
|
| 21 June 2017 | Incorporation Statement of capital on 2017-06-21
|