FS

FIFTH STATE LIMITED

Active

Company number 10452989

London, United Kingdom · Incorporated 31 October 2016

Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

Last updated on 3 September 2026

Development of building projects · SIC 41100

Other accommodation · SIC 55900

Other letting and operating of own or leased real estate · SIC 68209

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Anna Henrika Springer
Born January 1996
Ownership Of Shares 25 To 50 Percent
11 March 2022
PS
Mr Alex Michael Springer
Born May 1989
Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
31 October 2016
PS
Mr Geoffrey Antony Springer
Born December 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2022 View
Memorandum Articles
Incorporation
14 November 2022 View
Capital Name Of Class Of Shares
Capital
9 November 2022 View
Resolution
Resolution
9 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2022 View
Change Person Director Company With Change Date
Officers
8 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2021 View
Change Person Director Company With Change Date
Officers
30 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2020 View
Resolution
Resolution
17 March 2020 View
Capital Alter Shares Subdivision
Capital
5 March 2020 View
Capital Name Of Class Of Shares
Capital
5 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Dormant
Accounts
26 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Incorporation Company
Incorporation
31 October 2016 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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