Filing status
- Accounts due
- 30 September 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 25 December 2024
- Last conf. stmt
- 11 December 2023
The Five Continents Ltd
- Incorporated
- 11 December 2012 (13 years)
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) Licensed restaurants (56101)
- Owned by
- Kirk O'Neil Ellis
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Fisher Man61Axholme AvenueEdgwareHA8 5BD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2020
British
Born August 2002 (24)
Fisher, Keith
Secretary · Appointed 1 October 2020
Officer history (6 former)
1 October 2020
1 October 2020
Appointed Fisher, Keith as Secretary
1 October 2020
13 December 2019
1 December 2019
Appointed Ellis, Kirk O'Neil as Secretary
1 December 2019
Resigned Ellis, Kirk O'Neil as Secretary
1 December 2019
30 November 2017
Resigned Cellamare, Marco Antonio as Director
1 August 2016
Resigned Bruni, Guliano as Director
10 December 2015
Resigned Berisha, Besnik Hamdi as Director
1 December 2015
Appointed Berisha, Besnik Hamdi as Director
1 December 2014
Appointed Bruni, Guliano as Director
1 December 2014
Appointed Cellamare, Marco Antonio as Director
11 December 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1960 (66)
Former controllers (3)
10 December 2023
1 October 2020
Ceased Court Fisher — Owns 75–100% of shares
1 December 2019
Financials
Balance sheet as at 31 December 2023 · micro entity accounts
- Net Assets
- (£145,000)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £95,106 | £74,031 | £70,350 |
| Current Assets | £0 | £9,488 | £3,446 | £5,702 |
| Creditors (< 1 year) | £100,000 | £73,846 | £72,500 | £79,000 |
| Creditors (> 1 year) | £45,000 | £45,000 | ||
| Net Current Assets | (£100,000) | (£64,358) | (£69,054) | (£73,298) |
| Net Assets | (£145,000) | (£14,252) | £4,977 | (£2,948) |
| Shareholder Funds | (£145,000) | (£14,252) | £4,977 | (£2,948) |
Filings
Filing history not loaded yet. See it on Companies House
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