FOURTH LIMITED
Active - Accounts Filed
General Information
NAME
FOURTH LIMITED
COMPANY NUMBER
03887115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
01/12/1999
(24 years and 11 months old)
WEBSITE
www.fourth.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/10/2005
22/11/2012
FOURTH HOSPITALITY LIMITED
View all previous names
LONDON
EC2V 8AS
Telephone: 02075343700
TPS: No
9 Carnaby Street
London
W1F 9PE
90 Long Acre
London
WC2E 9RA
Telephone: 75343700
Forum St Paul's 33 Gutter Lane
Second Floor
London
EC2V 8AS
EC2V 8AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOURTH HOLDINGS LIMITED | Company is dissolved | View Report |
| FOURTH LIMITED | Active - Accounts Filed | View Report |
| OCTANE COMMUNICATION STUDIO LIMITED | Company is dissolved | View Report |
| FOURTH HOLDINGS LIMITED | Company is dissolved | View Report |
| FOURTH LIMITED | Active - Accounts Filed | View Report |
| OCTANE COMMUNICATION STUDIO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FOURTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOURTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOURTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2008 - Present (16 years and 10 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
05/10/2019 - Present (5 years and 1 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
02/12/2019 - Present (4 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
01/12/1999 - Present (24 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1464 |
View Report |
|
01/12/1999 - Present (24 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1363 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 13/10/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 11/06/2021 | Change in Reg. Office |
| 16/01/2021 | New Accounts filed |
| 29/10/2020 | James Edward England (919029785) has left the board |
| 28/08/2020 | New Confirmation Statement filed |
| 21/02/2020 | Benjamin William Hood (915940237) has left the board |
| 21/02/2020 | Simon George Bocca (912830290) has left the board |
| 21/02/2020 | New Board Member Clinton Anderson (926729447) Appointed |
| 21/02/2020 | New Board Member John Whitmarsh (926729448) Appointed |
| 29/08/2019 | Bijal Mahendra Patel (926051298) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 18/07/2019 | Stuart Mark Goldblatt (916065520) has left the board |
| 17/07/2019 | New Board Member Bijal Mahendra Patel (926051298) Appointed |
| 21/05/2019 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 14/02/2018 | New Board Member James Edward England (919029785) Appointed |
| 10/07/2017 | New Annual Return filed |
| 14/05/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 08/01/2014 | New Annual Return filed |
| 07/01/2014 | Stuart Layzell (915798401) has left the board |
| 03/01/2014 | New Accounts filed |
| 18/12/2012 | New Annual Return filed |
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