Company number 03495534
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address LLOYDS BANK CHAMBERS, HIGH STREET, CREDITON, DEVON, EX17 3AH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Laura Elizabeth Davey as a director on 20 May 2016. The most likely internet sites of FIFTH ELEPHANT CONSULTING LIMITED are www.fifthelephantconsulting.co.uk, and www.fifth-elephant-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Copplestone Rail Station is 4.4 miles; to Exeter St Davids Rail Station is 6.6 miles; to Exeter Central Rail Station is 7.1 miles; to Exeter St Thomas Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fifth Elephant Consulting Limited is a Private Limited Company.
The company registration number is 03495534. Fifth Elephant Consulting Limited has been working since 20 January 1998.
The present status of the company is Active. The registered address of Fifth Elephant Consulting Limited is Lloyds Bank Chambers High Street Crediton Devon Ex17 3ah. The company`s financial liabilities are £71.93k. It is £-32.81k against last year. And the total assets are £94.44k, which is £-32.24k against last year. DAVEY, Howard James is a Director of the company. DAVEY, Laura Elizabeth is a Director of the company. Secretary DAVEY, Hugh has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
fifth elephant consulting Key Finiance
LIABILITIES
£71.93k
-32%
CASH
n/a
TOTAL ASSETS
£94.44k
-26%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DAVEY, Hugh
Resigned: 02 April 2015
Appointed Date: 10 March 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 March 1998
Appointed Date: 20 January 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 March 1998
Appointed Date: 20 January 1998
Persons With Significant Control
Mr Howard James Davey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Elizabeth Davey
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIFTH ELEPHANT CONSULTING LIMITED Events
31 Jan 2017
Confirmation statement made on 20 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Appointment of Mrs Laura Elizabeth Davey as a director on 20 May 2016
04 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
20 Jul 1998
Director resigned
20 Jul 1998
Secretary resigned
16 Apr 1998
Registered office changed on 16/04/98 from: 6 clifton park road clifton bristol BS8 3HL
17 Mar 1998
Registered office changed on 17/03/98 from: 6-8 underwood street london N1 7JQ
20 Jan 1998
Incorporation