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Company Information for

FIFTH ELEMENT LLP

64 NEW CAVENDISH STREET, LONDON, W1G 8TB,
Company Registration Number
OC387989
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Fifth Element Llp
FIFTH ELEMENT LLP was founded on 2013-09-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fifth Element Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIFTH ELEMENT LLP
 
Legal Registered Office
64 NEW CAVENDISH STREET
LONDON
W1G 8TB
Other companies in W1G
 
Filing Information
Company Number OC387989
Company ID Number OC387989
Date formed 2013-09-20
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/09/2018
Account next due 23/09/2020
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB178307389  
Last Datalog update: 2020-07-05 20:10:51
Primary Source:Companies House
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Companies with same name FIFTH ELEMENT LLP
The following companies were found which have the same name as FIFTH ELEMENT LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED 3rd Floor 37 Frederick Place Brighton BN1 4EA Liquidation Company formed on the 2002-10-17
FIFTH ELEMENT COMPUTING LIMITED 118 BURCOTT ROAD AVONMOUTH AVONMOUTH BRISTOL BS11 8AD Dissolved Company formed on the 2000-12-13
FIFTH ELEMENT CONSULTING LTD C/O PATRICK CHARLES & CO, SHELDON CHAMBERS 2235-2243 COVENTRY ROAD SHELDON BIRMINGHAM B26 3NW Active Company formed on the 2004-01-08
FIFTH ELEMENT DESIGN LIMITED 11A 11B MIDLAND ROAD INDUSTRIAL ESTATE MIDLAND ROAD SWADLINCOTE DERBYSHIRE DE11 0AN Active Company formed on the 2002-01-15
FIFTH ELEMENT ENERGY LIMITED 4D AUCHINGRAMONT ROAD HAMILTON ML3 6JT Dissolved Company formed on the 2010-11-12
FIFTH ELEMENT FURNITURE LTD KEMP HOUSE 152-160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX Dissolved Company formed on the 2011-08-17
FIFTH ELEMENT FUTURES LIMITED 2 WATER DYNES STREAM LANE UPLEADON NEWENT GLOUCESTERSHIRE GL18 1EN Active - Proposal to Strike off Company formed on the 2010-11-03
FIFTH ELEMENT HEALTH LIMITED 7 SWALLOW PLACE LONDON UNITED KINGDOM W1B 2AG Dissolved Company formed on the 2012-03-07
FIFTH ELEMENT PR LIMITED C/O ASHDRIVE LTD 59-60 THAMES STREET WINDSOR BERKSHIRE SL4 1TX Active Company formed on the 2003-06-16
FIFTH ELEMENT SYSTEMS LIMITED 59 WESTBOURNE DRIVE HARDWICKE GLOUCESTER GL2 4RU Active Company formed on the 2000-07-05
FIFTH ELEMENT INVESTMENTS LTD 145-157 ST JOHN STREET LONDON EC1V 4PW Dissolved Company formed on the 2013-11-20
FIFTH ELEMENT CONSULTING CORPORATION 4033 OLD DUNDAS ST. UNIT 302 Toronto Ontario M6S 2R5 Dissolved Company formed on the 2009-10-20
Fifth Element Solar INC. 183 Sunset View Cochrane Alberta T4C 0E9 Dissolved Company formed on the 2013-02-18
Fifth Element Construction & Renovations Ltd 1184 E 18TH AV Vancouver British Columbia BC V5V 1H2 Active
FIFTH ELEMENT SOLUTIONS LTD 14 New Street London LONDON Active Company formed on the 2015-02-10
FIFTH ELEMENT INTERIORS LIMITED Flat 2 34 Sloane Court West 34 SLOANE COURT WEST London SW3 4TB Active Company formed on the 2015-03-16
FIFTH ELEMENT GLOBAL LTD 2 LAKE END COURT TAPLOW ROAD TAPLOW MAIDENHEAD BERKSHIRE SL6 0JQ Dissolved Company formed on the 2015-03-04
FIFTH ELEMENT CREATIONS, INC. 7 11 S. BROADWAY, STE. 404 Westchester WHITE PLAINS NY 10601 Active Company formed on the 1999-06-15
FIFTH ELEMENT INC. 460 NEPTUNE AVE., # 17R Kings BROOKLYN NY 11224 Active Company formed on the 2009-07-10
FIFTH ELEMENT MANAGEMENT GROUP INC. 471 THIRD AVE Westchester MOUNT VERNON NY 10550 Active Company formed on the 2005-11-03

Company Officers of FIFTH ELEMENT LLP

Current Directors
Officer Role Date Appointed
DARREN RACZKOWSKI
Limited Liability Partnership (LLP) Designated Member 2013-09-20
KAREN RACZKOWSKI
Limited Liability Partnership (LLP) Designated Member 2013-09-20

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
2020-09-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-03-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-13LLDS01Application for strike off of limited liability partnership
2019-10-12AA29/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07LLCS01Confirmation statement with no updates made up to 2019-09-20
2019-09-19LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2018-09-24 to 2018-09-23
2019-06-21LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2018-09-25 to 2018-09-24
2018-12-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24LLCS01Confirmation statement with no updates made up to 2018-09-20
2018-09-17LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2017-09-26 to 2017-09-25
2018-06-21LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2017-09-27 to 2017-09-26
2017-11-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2016-09-28 to 2016-09-27
2017-09-22LLCS01Confirmation statement with no updates made up to 2017-09-20
2017-06-28LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2016-09-29 to 2016-09-28
2016-10-14LLCS01Confirmation statement with no updates made up to 2016-09-20
2016-07-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2015-09-30 to 2015-09-29
2015-09-28LLAR01LLP Annual return made up to 2015-09-20
2015-03-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LLAR01LLP Annual return made up to 2014-09-20
2014-07-11LLAD01Change of registered office address for limited liability partnership from 49 Quinton Earlsfield London SW18 3QR United Kingdom on 2014-07-11
2013-09-20LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to FIFTH ELEMENT LLP 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 ELEMENT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIFTH ELEMENT LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of FIFTH ELEMENT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for FIFTH ELEMENT LLP
Trademarks
We have not found any records of FIFTH ELEMENT LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIFTH ELEMENT LLP. 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 (None Supplied) as FIFTH ELEMENT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where FIFTH ELEMENT LLP 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 ELEMENT LLP 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 ELEMENT LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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