Fifthdrive Limited in SLOUGH

Fifthdrive Limited SLOUGH

Fifthdrive started in year 2000 as Private Limited Company with registration number 04071711. The Fifthdrive company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Slough at 66 Talbot Avenue. Postal code: SL3 8DE.

The company has 3 directors, namely Sean F., Patricia B. and Uzema A.. Of them, Sean F., Patricia B., Uzema A. have been with the company the longest, being appointed on 28 January 2014. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fifthdrive Limited Address / Contact

Office Address	66 Talbot Avenue
Town	Slough
Post code	SL3 8DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04071711
Date of Incorporation	Thu, 14th Sep 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Sean F.

Position: Director

Appointed: 28 January 2014

Patricia B.

Position: Director

Appointed: 28 January 2014

Uzema A.

Position: Director

Appointed: 28 January 2014

Kenneth B.

Position: Secretary

Appointed: 31 July 2009

Resigned: 07 March 2014

Patricia B.

Position: Director

Appointed: 25 July 2009

Resigned: 31 August 2011

Sean F.

Position: Secretary

Appointed: 19 November 2007

Resigned: 31 July 2009

Kenneth B.

Position: Secretary

Appointed: 21 December 2006

Resigned: 19 November 2007

Kenneth B.

Position: Director

Appointed: 08 February 2005

Resigned: 07 March 2014

David Y.

Position: Director

Appointed: 26 March 2003

Resigned: 04 February 2005

Paul H.

Position: Secretary

Appointed: 01 June 2002

Resigned: 21 December 2006

Richard M.

Position: Director

Appointed: 09 February 2001

Resigned: 31 May 2002

Lynn D.

Position: Secretary

Appointed: 09 February 2001

Resigned: 31 May 2002

Paul H.

Position: Director

Appointed: 09 February 2001

Resigned: 31 December 2007

Ian B.

Position: Director

Appointed: 09 February 2001

Resigned: 26 March 2003

Paul S.

Position: Secretary

Appointed: 11 December 2000

Resigned: 09 February 2001

Simon T.

Position: Director

Appointed: 11 December 2000

Resigned: 11 April 2001

Paul S.

Position: Director

Appointed: 11 December 2000

Resigned: 24 April 2001

Dominic C.

Position: Director

Appointed: 11 December 2000

Resigned: 24 April 2001

Matthew L.

Position: Nominee Director

Appointed: 14 September 2000

Resigned: 11 December 2000

Martin R.

Position: Nominee Director

Appointed: 14 September 2000

Resigned: 11 December 2000

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 2000

Resigned: 11 December 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Perkins Foods Holdings Ltd from Slough, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Perkins Foods Holdings Ltd

66 Talbot Avenue, Slough, SL3 8DE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England & Wales Companies Registry
Registration number	04108802
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 2nd, April 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 2nd, April 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 26th, April 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 30th, August 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 20th, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 31st, December 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 1st, October 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 21st, June 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 20th, July 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 6th, October 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 1st, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2015 filed on: 27th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on September 27, 2015: 4618501.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to September 14, 2014 filed on: 20th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 20, 2014: 4618501.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2013 filed on: 5th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on November 5, 2013: 4618501.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 18th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2012 filed on: 9th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2011 filed on: 5th, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 31st, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 14, 2010 filed on: 10th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (13 pages)
AAMD	Full accounts with changes made up to December 31, 2008 filed on: 19th, December 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 15th, October 2009	accounts	Free Download (13 pages)
AR01	Annual return for the period up to September 14, 2009 filed on: 5th, October 2009	annual return	Free Download (4 pages)
363a	Period up to November 20, 2008 - Annual return with full member list filed on: 20th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, November 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, February 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, February 2008	accounts	Free Download (13 pages)
363a	Period up to October 5, 2007 - Annual return with full member list filed on: 5th, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 5, 2007 - Annual return with full member list filed on: 5th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 1st, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 1st, November 2006	accounts	Free Download (13 pages)
363a	Period up to September 15, 2006 - Annual return with full member list filed on: 15th, September 2006	annual return	Free Download (2 pages)
363a	Period up to September 15, 2006 - Annual return with full member list filed on: 15th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (12 pages)
363a	Period up to September 26, 2005 - Annual return with full member list filed on: 26th, September 2005	annual return	Free Download (2 pages)
363a	Period up to September 26, 2005 - Annual return with full member list filed on: 26th, September 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 26th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 26th, October 2004	accounts	Free Download (12 pages)
363s	Period up to September 20, 2004 - Annual return with full member list filed on: 20th, September 2004	annual return	Free Download (7 pages)
363s	Period up to September 20, 2004 - Annual return with full member list filed on: 20th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, February 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, February 2004	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003	accounts	Free Download (1 page)
363s	Period up to September 23, 2003 - Annual return with full member list filed on: 23rd, September 2003	annual return	Free Download (8 pages)
363s	Period up to September 23, 2003 - Annual return with full member list filed on: 23rd, September 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 17th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 17th, October 2002	accounts	Free Download (13 pages)
363s	Period up to September 18, 2002 - Annual return with full member list filed on: 18th, September 2002	annual return	Free Download (7 pages)
363s	Period up to September 18, 2002 - Annual return with full member list filed on: 18th, September 2002	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 15th, July 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 15th, July 2002	accounts	Free Download (2 pages)
363a	Period up to September 18, 2001 - Annual return with full member list filed on: 18th, September 2001	annual return	Free Download (6 pages)
363a	Period up to September 18, 2001 - Annual return with full member list filed on: 18th, September 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 13th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 13th, December 2000	accounts	Free Download (1 page)

Fifthdrive Limited SLOUGH

Fifthdrive Limited Address / Contact

Company Information / Profile

Company staff

Sean F.

Patricia B.

Uzema A.

Kenneth B.

Patricia B.

Sean F.

Kenneth B.

Kenneth B.

David Y.

Paul H.

Richard M.

Lynn D.

Paul H.

Ian B.

Paul S.

Simon T.

Paul S.

Dominic C.

Matthew L.

Martin R.

Clifford Chance Secretaries Limited

People with significant control

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