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Company Information for

FIFTH FLOOR PUBLISHING LTD

23 EMLYN ROAD, LONDON, W12 9TF,
Company Registration Number
06973122
Private Limited Company
Active

Company Overview

About Fifth Floor Publishing Ltd
FIFTH FLOOR PUBLISHING LTD was founded on 2009-07-27 and has its registered office in London. The organisation's status is listed as "Active". Fifth Floor Publishing Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FIFTH FLOOR PUBLISHING LTD
 
Legal Registered Office
23 EMLYN ROAD
LONDON
W12 9TF
Other companies in W12
 
Previous Names
& PUBLISHING (LONDON) LIMITED18/09/2013
Filing Information
Company Number 06973122
Company ID Number 06973122
Date formed 2009-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-08-31
Account next due 2017-05-31
Latest return 2016-07-27
Return next due 2017-08-10
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB983283682  
Last Datalog update: 2017-06-19 21:47:35
Primary Source:Companies House
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Company Officers of FIFTH FLOOR PUBLISHING LTD

Current Directors
Officer Role Date Appointed
AMRIT KAUR COWEN
Director 2009-07-27
DUNCAN JAMES MILLS
Director 2009-07-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-08-02AA31/08/15 TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0127/07/15 FULL LIST
2015-05-27AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0127/07/14 FULL LIST
2014-10-15AD02SAIL ADDRESS CHANGED FROM: 45-49 FOURTH FLOOR BROMPTON ROAD LONDON SW3 1DE
2014-05-21AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-18RES15CHANGE OF NAME 10/06/2013
2013-09-18CERTNMCOMPANY NAME CHANGED & PUBLISHING (LONDON) LIMITED
2013-09-18CERTNMCOMPANY NAME CHANGED & PUBLISHING (LONDON) LIMITED CERTIFICATE ISSUED ON 18/09/13
2013-08-21LATEST SOC21/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-21AR0127/07/13 FULL LIST
2013-05-28AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-17AR0127/07/12 FULL LIST
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES MILLS / 15/08/2012
2012-03-07AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / AMRIT COWEN / 01/09/2011
2011-08-26AR0127/07/11 FULL LIST
2011-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / AMRIT COWEN / 26/08/2011
2011-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2011 FROM
2011-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 34 TURNEVILLE ROAD LONDON W14 9PS
2011-04-08AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2011-04-08AA01CURRSHO FROM 31/07/2010 TO 31/08/2009
2010-08-17AR0127/07/10 FULL LIST
2010-08-17AD03REGISTER(S) MOVED TO SAIL ADDRESS
2010-08-17AD02SAIL ADDRESS CREATED
2010-08-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES MILLS / 27/07/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / AMRIT COWEN / 27/07/2010
2009-07-27NEWINCINCORPORATION DOCUMENTS
2009-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to FIFTH FLOOR PUBLISHING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIFTH FLOOR PUBLISHING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIFTH FLOOR PUBLISHING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Creditors
Creditors Due Within One Year 2011-09-01 £ 6,297

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIFTH FLOOR PUBLISHING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 26,652
Current Assets 2011-09-01 £ 27,055
Debtors 2011-09-01 £ 403
Shareholder Funds 2011-09-01 £ 20,758

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIFTH FLOOR PUBLISHING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIFTH FLOOR PUBLISHING LTD
Trademarks
We have not found any records of FIFTH FLOOR PUBLISHING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIFTH FLOOR PUBLISHING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as FIFTH FLOOR PUBLISHING LTD are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
PEARSON PUBLISHING LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT PLC £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657

Outgoings
Business Rates/Property Tax
No properties were found where FIFTH FLOOR PUBLISHING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIFTH FLOOR PUBLISHING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIFTH FLOOR PUBLISHING LTD any grants or awards.
Ownership
    We could not find any group structure information
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