This company is commonly known as 4 Seconds Limited. The company was founded 13 years ago and was given the registration number 07376142. The firm's registered office is in TRING. You can find them at The Counting House, 9, High Street, Tring, Hertfordshire. This company's SIC code is 73110 - Advertising agencies.
| Name | : | 4 SECONDS LIMITED |
|---|---|---|
| Company Number | : | 07376142 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2010 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Counting House, 9, High Street, Tring, Hertfordshire, HP23 5TE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AF | Director | 14 September 2010 | Active |
| Ms Sandra Moorhouse | ||
| Notified on | : | 14 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4, Claridge Court, Berkhamsted, United Kingdom, HP4 2AF |
| Nature of control | : |
|
| Mr Ben David Thomas Moorhouse | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Capital | Capital name of class of shares. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Officers | Change person director company with change date. | Download |
| 2022-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-20 | Officers | Change person director company with change date. | Download |
| 2022-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-01 | Address | Change sail address company with old address new address. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-01 | Capital | Capital allotment shares. | Download |
| 2018-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
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