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Companies House/Harrow/Company profile

THE 5TH ELEMENT 2 LTD

Active - Proposal to Strike off
08339206·incorporated 2012-12-21

THE 5TH ELEMENT 2 LTD is an active UK private limited company, incorporated on 21 December 2012 at Companies House (number 08339206; OpenRegistry canonical ID GB-08339206-the-5th-element-2-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 31,158 active companies registered in Harrow (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-12-21
Registered Address
2ND FLOOR, 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, HA1 3EX, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-12-21. Next confirmation statement due 2026-01-04.

Persons with significant control

THE 5TH ELEMENT 2 LTD has 1 person with significant control on file:

  • Mrs Francesca Urso born 1979 resident in Italy, Italian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Alexandro Bellini born 1978 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2024-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

THE 5TH ELEMENT 2 LTD has previously traded as:

  • THE 5TH ELEMENT LTD (until 2023-11-29)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Harrow: