TF

THE FIVE FOUNDATION LTD

Active

Company number 12043832

London, England · Incorporated 11 June 2019

19 Passel House, 2 Heartwood Boulevard, London, W3 6YT, England

Last updated on 31 March 2026

Other human health activities · SIC 86900

Other social work activities without accommodation n.e.c. · SIC 88990

Status
Active
Company age
7 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
7 June 2025
Next due
21 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Thomas Stewart Ringrose
Born June 1983
Voting Rights 25 To 50 Percent
13 April 2023
PS
Ms Sian Norris
Born September 1984
Voting Rights 25 To 50 Percent
21 December 2022
PS
Ms Lucy Litwack
Born September 1974
Voting Rights 25 To 50 Percent
8 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2025 View
Accounts With Accounts Type Full
Accounts
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2021 View
Memorandum Articles
Incorporation
4 October 2021 View
Memorandum Articles
Incorporation
28 September 2021 View
Resolution
Resolution
16 August 2021 View
Resolution
Resolution
16 August 2021 View
Resolution
Resolution
16 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Statement Of Companys Objects
Change Of Constitution
12 January 2021 View
Resolution
Resolution
16 December 2020 View
Memorandum Articles
Incorporation
16 December 2020 View
Appoint Person Director Company With Name Date
Officers
12 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Resolution
Resolution
30 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2019 View
Incorporation Company
Incorporation
11 June 2019 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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Companies at this postcode

W3 6YT

OKANS ELECTRICAL ENGINEERING SERVICE LTD
#17155882
active
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