5Th Element Submission Grappling Limited (Companies House Registration Number 12825534) is a private limited company established on 2020-08-19 in England. The company was registered at Ground Floor Finchale House, Belmont Business Park, Durham DH1 1TW. Having undergone a change in 2022-03-19, the previous name this company used was Textured Sounds Limited. 5Th Element Submission Grappling Limited is operating under SIC code: 90010 which means "performing arts".

Company details

Name 5th Element Submission Grappling Limited
Number 12825534
Date of Incorporation: Wed, 19th Aug 2020
End of financial year: 31 August
Address: Ground Floor Finchale House, Belmont Business Park, Durham, DH1 1TW
SIC code: 90010 - Performing arts

Moving on to the 1 managing director that can be found in this firm, we can name: Kristina P. (in the company from 03 November 2023). The official register reports 3 persons of significant control, namely: Kristina P. has over 3/4 of shares, Sasa P. has over 3/4 of shares, 3/4 to full of voting rights, Robert P. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-08-31 2022-08-31
Current Assets 805 1,381
Total Assets Less Current Liabilities -515 -7,752

People with significant control

Kristina P.
14 November 2023
Nature of control: 75,01-100% shares
Sasa P.
15 March 2022 - 13 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert P.
19 August 2020 - 15 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
(PSC07) Cessation of a person with significant control 2023/11/13
filed on: 14th, November 2023 | persons with significant control
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