Introduction
Watch Company
F
FIFTH STATE LIMITED
FIFTH STATE LIMITED is an active company incorporated on 31 October 2016 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. FIFTH STATE LIMITED was registered 9 years ago.(SIC: 41100, 55900, 68209, 68320)
Status
active
Active since 9 years ago
Company No
10452989
LTD Company
Age
9 Years
Incorporated 31 October 2016
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
Summit House 170 Finchley Road London, NW3 6BP,
Previous Addresses
46 James Street London W1U 1EZ United Kingdom
From: 31 October 2016To: 18 October 2017
5 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Left
Aug 17
Termination Director Company With Name T...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Share Issue
Mar 20
Capital Alter Shares Subdivision
New Owner
Nov 22
Notification Of A Person With Significan...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SPRINGER, Alex Michael
Active170 Finchley Road, LondonNW3 6BP
Born May 1989
Director
Appointed 31 Oct 2016
SPRINGER, Alex Michael
170 Finchley Road, LondonNW3 6BP
Born May 1989
Director
31 Oct 2016
Active
SPRINGER, Geoffrey Antony
Active170 Finchley Road, LondonNW3 6BP
Born December 1952
Director
Appointed 31 Oct 2016
SPRINGER, Geoffrey Antony
170 Finchley Road, LondonNW3 6BP
Born December 1952
Director
31 Oct 2016
Active
PREVEZER, Benjamin Max
ResignedLondonW1U 1EZ
Born November 1988
Director
Appointed 31 Oct 2016
Resigned 01 Aug 2017
PREVEZER, Benjamin Max
LondonW1U 1EZ
Born November 1988
Director
31 Oct 2016
Resigned 01 Aug 2017
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Anna Henrika Springer
Active170 Finchley Road, LondonNW3 6BP
Born January 1996
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Mar 2022
Mrs Anna Henrika Springer
170 Finchley Road, LondonNW3 6BP
Born January 1996
Ownership of shares 25 to 50 percent
11 Mar 2022
Active
Mr Benjamin Max Prevezer
CeasedLondonW1U 1EZ
Born November 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Oct 2016
Ceased 01 Aug 2017
Mr Benjamin Max Prevezer
LondonW1U 1EZ
Born November 1988
Ownership of shares 25 to 50 percent
31 Oct 2016
Ceased 01 Aug 2017
Ceased
Mr Alex Michael Springer
Active170 Finchley Road, LondonNW3 6BP
Born May 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 31 Oct 2016
Mr Alex Michael Springer
170 Finchley Road, LondonNW3 6BP
Born May 1989
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
31 Oct 2016
Active
Mr Geoffrey Antony Springer
Active170 Finchley Road, LondonNW3 6BP
Born December 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2016
Mr Geoffrey Antony Springer
170 Finchley Road, LondonNW3 6BP
Born December 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2016
Active
Filing History
37
Description
Type
Date Filed
Document
14 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 March 2020
18 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2017
2 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2017