Company NameThe Fifth Point Limited
DirectorsNicola Emery and James Alexander Learwood
Company StatusActive
Company Number10534963
CategoryPrivate Limited Company
Incorporation Date21 December 2016(7 years, 4 months ago)

Business Activity

Section PEducation
SIC 85510Sports and recreation education

Directors

Director NameMiss Nicola Emery
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2016(same day as company formation)
RoleScuba Diving Instructor
Country of ResidenceEngland
Correspondence AddressJohn Anderson House 4 Coniston Road
Blyth Riverside Business Park
Blyth
Northumberland
NE24 4RF
Director NameMr James Alexander Learwood
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2016(same day as company formation)
RoleScuba Diving Instructor
Country of ResidenceEngland
Correspondence AddressJohn Anderson House 4 Coniston Road
Blyth Riverside Business Park
Blyth
Northumberland
NE24 4RF

Location

Registered AddressJohn Anderson House 4 Coniston Road
Blyth Riverside Business Park
Blyth
Northumberland
NE24 4RF
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishBlyth
WardKitty Brewster
Built Up AreaBlyth (Northumberland)

Accounts

Latest Accounts21 June 2023 (10 months, 1 week ago)
Next Accounts Due21 March 2025 (10 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End21 June

Returns

Latest Return6 December 2023 (4 months, 3 weeks ago)
Next Return Due20 December 2024 (7 months, 3 weeks from now)

Filing History

7 December 2023Confirmation statement made on 6 December 2023 with no updates (3 pages)
16 March 2023Micro company accounts made up to 21 June 2022 (5 pages)
6 December 2022Confirmation statement made on 6 December 2022 with no updates (3 pages)
17 March 2022Notification of Nicola Emery as a person with significant control on 10 June 2017 (2 pages)
17 March 2022Notification of James Alexander Learwood as a person with significant control on 10 June 2017 (2 pages)
17 March 2022Withdrawal of a person with significant control statement on 17 March 2022 (2 pages)
10 March 2022Micro company accounts made up to 21 June 2021 (6 pages)
7 December 2021Confirmation statement made on 6 December 2021 with no updates (3 pages)
30 March 2021Micro company accounts made up to 21 June 2020 (6 pages)
15 December 2020Confirmation statement made on 6 December 2020 with no updates (3 pages)
10 March 2020Micro company accounts made up to 21 June 2019 (6 pages)
6 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
18 March 2019Micro company accounts made up to 21 June 2018 (6 pages)
20 December 2018Confirmation statement made on 20 December 2018 with no updates (3 pages)
28 August 2018Accounts for a dormant company made up to 21 June 2017 (2 pages)
24 August 2018Current accounting period shortened from 21 June 2018 to 21 June 2017 (1 page)
21 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
21 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
31 October 2017Current accounting period extended from 31 December 2017 to 21 June 2018 (1 page)
31 October 2017Current accounting period extended from 31 December 2017 to 21 June 2018 (1 page)
14 February 2017Registered office address changed from Unit B Portberry Street South Shields Tyne & Wear NE33 1QX United Kingdom to John Anderson House 4 Coniston Road Blyth Riverside Business Park Blyth Northumberland NE24 4RF on 14 February 2017 (2 pages)
14 February 2017Registered office address changed from Unit B Portberry Street South Shields Tyne & Wear NE33 1QX United Kingdom to John Anderson House 4 Coniston Road Blyth Riverside Business Park Blyth Northumberland NE24 4RF on 14 February 2017 (2 pages)
21 December 2016Incorporation
Statement of capital on 2016-12-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
21 December 2016Incorporation
Statement of capital on 2016-12-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)