TL

5TH TIER LIMITED

Dissolved

Company number 03774129

London, United Kingdom · Incorporated 19 May 1999

16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 September 2013

Company history

Previous company names

CLICKSTREAM TECHNOLOGIES PLC · 19 May 1999 – 26 April 2012

5TH TIER PLC · 26 April 2012 – 22 May 2012

Company overview

5TH TIER LIMITED was a private limited company incorporated on 19 May 1999 and registered in England and Wales and dissolved on 11 April 2023. It has changed its name 2 times, most recently from 5TH TIER PLC on 26 April 2012. Its registered office is at 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Smartpipe Holdings Limited, which holds 75-100% of the shares and voting rights. The sole director is WILLS, Thomas James (appointed 1 July 2022). 28 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 December 2021, were filed on 15 September 2022. Companies House holds 276 filings for this company, most recently a gazette filing on 11 April 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

WT
WILLS, Thomas James
Director
1 July 2022
ER
EVISON, Rufus Simon Tobias
Director · Resigned
19 August 2019
PF
PARK, Fraser Robert
Director · Resigned
26 March 2018
MF
MALPARTIDA, Felix
Director · Resigned
18 January 2014
IT
IRELAND, Tobin Richard
Director · Resigned
18 January 2014
FT
FIELD, Tanya May
Director · Resigned
18 January 2014
AR
AJAMI, Rami
Director · Resigned
20 January 2011
RJ
RUSSELL, James Edward Herbrand, Lord
Director · Resigned
20 January 2011
GI
GHANDOUR, Ismail
Director · Resigned
9 June 2010
IG
IWEMA, Gerard
Director · Resigned
8 January 2010
PS
PAHLSON-MOLLER, Svante Peter
Director · Resigned
8 January 2010
BI
BROOK, Ian Blaine
Director · Resigned
14 April 2009
BJ
BALDACHIN, Jonathan Guy
Director · Resigned
14 April 2009
EM
EICHHORN, Mark
Director · Resigned
22 May 2006
BB
BARCLAY, Brewster Fahys
Director · Resigned
1 July 2004
MS
MEEKS, Steven Guy
Director · Resigned
10 July 2003
BA
BORTHWICK, Andrew William Gordon
Director · Resigned
9 October 2002
GD
GC DIRECTORS LTD
Corporate Director · Resigned
9 October 2002
RD
RICHARD, Douglas Mark
Director · Resigned
17 April 2002
WM
WHEATLEY, Michael
Director · Resigned
1 January 2002
MD
MANSTON, David
Director · Resigned
21 August 2000
WC
WIGHTMAN, Christopher Paul James
Director · Resigned
13 March 2000
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 March 2000
CS
CDF SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
19 May 1999
CF
CDF FORMATIONS LIMITED
Corporate Nominee Director · Resigned
19 May 1999
PP
PUTWAIN, Paul Neville
Director · Resigned
19 May 1999
WM
WOODLEY, Michael Lawrence
Director · Resigned
19 May 1999
ER
EVISON, Rufus Simon Tobias
Director · Resigned
19 May 1999

Persons with significant control

PS
Smartpipe Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

15 funding rounds
9 September 2013
Shares allotted · 0 shares allotted
—
19 July 2013
Shares allotted · 0 shares allotted
—
20 December 2012
Shares allotted · 0 shares allotted
—
11 October 2012
Shares allotted · 0 shares allotted
—
1 May 2012
Shares allotted · 0 shares allotted
—
2 December 2010
Shares allotted · 0 shares allotted
—
2 December 2010
Shares allotted · 0 shares allotted
—
25 May 2010
Shares allotted · 0 shares allotted
—
24 February 2010
Shares allotted · 0 shares allotted
—
24 February 2010
Shares allotted · 0 shares allotted
—
3 February 2010
Shares allotted · 0 shares allotted
—
3 February 2010
Shares allotted · 0 shares allotted
—
7 October 2009
Shares allotted · 0 shares allotted
—
6 October 2009
Shares allotted · 0 shares allotted
—
6 October 2009
Shares allotted · 0 shares allotted
—
Total (15 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
11 April 2023 View
Gazette Notice Voluntary
Gazette
24 January 2023 View
Dissolution Application Strike Off Company
Dissolution
11 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2020 View
Termination Director Company With Name Termination Date
Officers
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
10 September 2019 View
Appoint Person Director Company With Name Date
Officers
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2018 View
Appoint Person Director Company With Name Date
Officers
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
21 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2018 View
Gazette Filings Brought Up To Date
Gazette
6 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
30 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2014 View
Miscellaneous
Miscellaneous
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 April 2014 View
Appoint Person Director Company With Name
Officers
10 February 2014 View
Appoint Person Director Company With Name
Officers
10 February 2014 View
Termination Director Company With Name
Officers
10 February 2014 View
Termination Director Company With Name
Officers
10 February 2014 View
Termination Director Company With Name
Officers
10 February 2014 View
Appoint Person Director Company With Name
Officers
10 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 December 2013 View
Capital Allotment Shares
Capital
27 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2013 View
Capital Allotment Shares
Capital
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Full
Accounts
16 April 2013 View
Capital Allotment Shares
Capital
4 February 2013 View
Termination Director Company With Name
Officers
20 December 2012 View
Termination Director Company With Name
Officers
20 December 2012 View
Capital Allotment Shares
Capital
11 December 2012 View
Resolution
Resolution
24 October 2012 View
Termination Secretary Company With Name
Officers
11 October 2012 View
Accounts With Accounts Type Full
Accounts
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Legacy
Mortgage
11 June 2012 View
Change Person Director Company With Change Date
Officers
7 June 2012 View
Legacy
Mortgage
6 June 2012 View
Resolution
Resolution
22 May 2012 View
Re Registration Memorandum Articles
Incorporation
22 May 2012 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
22 May 2012 View
Reregistration Public To Private Company
Change Of Name
22 May 2012 View
Capital Allotment Shares
Capital
17 May 2012 View
Certificate Change Of Name Company
Change Of Name
26 April 2012 View
Change Of Name Notice
Change Of Name
26 April 2012 View
Resolution
Resolution
25 April 2012 View
Accounts With Accounts Type Full
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Auditors Resignation Company
Auditors
8 June 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Appoint Person Director Company With Name
Officers
4 February 2011 View
Appoint Person Director Company With Name
Officers
4 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2011 View
Capital Allotment Shares
Capital
15 December 2010 View
Capital Allotment Shares
Capital
15 December 2010 View
Accounts With Accounts Type Full
Accounts
3 December 2010 View
Termination Director Company With Name
Officers
19 August 2010 View
Termination Director Company With Name
Officers
19 August 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Capital Allotment Shares
Capital
9 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Capital Allotment Shares
Capital
2 March 2010 View
Capital Allotment Shares
Capital
2 March 2010 View
Capital Allotment Shares
Capital
15 February 2010 View
Capital Allotment Shares
Capital
15 February 2010 View
Termination Director Company With Name
Officers
8 February 2010 View
Accounts With Accounts Type Full
Accounts
7 December 2009 View
Capital Allotment Shares
Capital
20 October 2009 View
Capital Allotment Shares
Capital
20 October 2009 View
Capital Allotment Shares
Capital
20 October 2009 View
Legacy
Capital
26 August 2009 View
Legacy
Capital
24 August 2009 View
Legacy
Capital
20 August 2009 View
Legacy
Capital
20 August 2009 View
Legacy
Capital
7 July 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Capital
1 June 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Capital
20 April 2009 View
Legacy
Capital
13 February 2009 View
Legacy
Capital
3 February 2009 View
Legacy
Capital
3 February 2009 View
Legacy
Capital
23 December 2008 View
Accounts With Accounts Type Full
Accounts
19 December 2008 View
Legacy
Capital
5 December 2008 View
Legacy
Capital
2 September 2008 View
Legacy
Capital
27 August 2008 View
Legacy
Annual Return
6 August 2008 View
Legacy
Capital
27 June 2008 View
Legacy
Capital
29 May 2008 View
Legacy
Capital
14 May 2008 View
Legacy
Capital
25 April 2008 View
Legacy
Capital
12 April 2008 View
Resolution
Resolution
11 April 2008 View
Legacy
Capital
6 February 2008 View
Legacy
Capital
14 January 2008 View
Legacy
Capital
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Capital
4 January 2008 View
Legacy
Capital
22 December 2007 View
Legacy
Capital
17 December 2007 View
Legacy
Capital
17 December 2007 View
Resolution
Resolution
10 December 2007 View
Legacy
Capital
23 November 2007 View
Legacy
Capital
25 October 2007 View
Accounts With Accounts Type Full
Accounts
6 August 2007 View
Legacy
Capital
18 July 2007 View
Legacy
Capital
18 July 2007 View
Legacy
Capital
16 July 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Capital
16 March 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Capital
22 January 2007 View
Legacy
Capital
21 January 2007 View
Legacy
Capital
6 January 2007 View
Legacy
Address
5 January 2007 View
Legacy
Capital
14 December 2006 View
Legacy
Capital
17 November 2006 View
Legacy
Capital
17 November 2006 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Full
Accounts
22 August 2006 View
Legacy
Capital
20 July 2006 View
Legacy
Capital
5 July 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Capital
31 May 2006 View
Legacy
Capital
25 May 2006 View
Legacy
Capital
25 May 2006 View
Legacy
Capital
21 April 2006 View
Legacy
Capital
5 April 2006 View
Legacy
Address
21 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
1 March 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
14 September 2005 View
Legacy
Capital
30 August 2005 View
Legacy
Capital
30 August 2005 View
Legacy
Capital
26 August 2005 View
Legacy
Capital
26 August 2005 View
Legacy
Capital
26 August 2005 View
Accounts With Accounts Type Full
Accounts
8 August 2005 View
Legacy
Capital
27 July 2005 View
Legacy
Annual Return
1 June 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Capital
12 May 2005 View
Legacy
Capital
12 May 2005 View
Legacy
Capital
18 February 2005 View
Legacy
Capital
5 February 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Mortgage
21 September 2004 View
Legacy
Capital
15 September 2004 View
Legacy
Officers
13 August 2004 View
Legacy
Annual Return
10 August 2004 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Legacy
Capital
3 August 2004 View
Legacy
Capital
3 August 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Capital
7 June 2004 View
Resolution
Resolution
28 April 2004 View
Memorandum Articles
Incorporation
28 April 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Capital
4 February 2004 View
Miscellaneous
Miscellaneous
18 December 2003 View
Accounts With Accounts Type Full
Accounts
6 August 2003 View
Legacy
Capital
29 July 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Annual Return
7 June 2003 View
Legacy
Capital
30 May 2003 View
Legacy
Capital
21 May 2003 View
Legacy
Capital
14 May 2003 View
Legacy
Capital
14 May 2003 View
Resolution
Resolution
28 April 2003 View
Memorandum Articles
Incorporation
28 April 2003 View
Resolution
Resolution
28 April 2003 View
Resolution
Resolution
28 April 2003 View
Legacy
Capital
28 April 2003 View
Legacy
Capital
2 December 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
17 September 2002 View
Accounts With Accounts Type Full
Accounts
3 August 2002 View
Legacy
Annual Return
31 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Mortgage
17 May 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
14 November 2001 View
Legacy
Capital
4 October 2001 View
Legacy
Annual Return
29 May 2001 View
Legacy
Officers
16 March 2001 View
Accounts With Accounts Type Full
Accounts
12 March 2001 View
Legacy
Capital
10 November 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Capital
4 September 2000 View
Resolution
Resolution
1 August 2000 View
Resolution
Resolution
1 August 2000 View
Legacy
Annual Return
13 June 2000 View
Accounts With Accounts Type Full
Accounts
16 May 2000 View
Legacy
Officers
3 April 2000 View
Legacy
Capital
15 March 2000 View
Legacy
Capital
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Capital
15 March 2000 View
Legacy
Officers
15 March 2000 View
Resolution
Resolution
15 March 2000 View
Legacy
Address
15 March 2000 View
Legacy
Capital
15 March 2000 View
Resolution
Resolution
15 March 2000 View
Legacy
Reregistration
10 March 2000 View
Auditors Report
Auditors
10 March 2000 View
Legacy
Reregistration
10 March 2000 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
10 March 2000 View
Resolution
Resolution
10 March 2000 View
Accounts Balance Sheet
Accounts
10 March 2000 View
Resolution
Resolution
10 March 2000 View
Auditors Statement
Auditors
10 March 2000 View
Re Registration Memorandum Articles
Incorporation
10 March 2000 View
Legacy
Capital
13 January 2000 View
Legacy
Capital
14 December 1999 View
Legacy
Accounts
23 July 1999 View
Legacy
Capital
23 July 1999 View
Legacy
Capital
23 July 1999 View
Resolution
Resolution
23 July 1999 View
Legacy
Officers
23 May 1999 View
Legacy
Address
23 May 1999 View
Legacy
Officers
23 May 1999 View
Legacy
Officers
23 May 1999 View
Legacy
Officers
23 May 1999 View
Legacy
Officers
23 May 1999 View
Incorporation Company
Incorporation
19 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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