This company is commonly known as 4 The Company Ltd. The company was founded 5 years ago and was given the registration number 11461019. The firm's registered office is in NORTH SHIELDS. You can find them at Ye Olde Hundred, 69, Church Way, North Shields, Tyne And Wear. This company's SIC code is 58210 - Publishing of computer games.
Name | : | 4 THE COMPANY LTD |
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Company Number | : | 11461019 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 July 2018 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ye Olde Hundred, 69, Church Way, North Shields, Tyne And Wear, United Kingdom, NE29 0AE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ye Olde Hundred, 69, Church Way, North Shields, United Kingdom, NE29 0AE | Director | 02 December 2020 | Active |
80, Pitfold Road, London, United Kingdom, SE12 9HY | Director | 12 July 2018 | Active |
Ye Olde Hundred, 69, Church Way, North Shields, United Kingdom, NE29 0AE | Director | 02 December 2020 | Active |
Mr Andrew James Porter | ||
Notified on | : | 12 July 2018 |
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Status | : | Active |
Date of birth | : | January 1978 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 80, Pitfold Road, London, United Kingdom, SE12 9HY |
Nature of control | : |
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Mrs Karine Mattos Schmitz | ||
Notified on | : | 12 July 2018 |
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Status | : | Active |
Date of birth | : | October 1981 |
Nationality | : | Portuguese |
Country of residence | : | United Kingdom |
Address | : | 80, Pitfold Road, London, United Kingdom, SE12 9HY |
Nature of control | : |
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Date | Category | Description | |
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2023-08-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-08-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-15 | Officers | Termination director company with name termination date. | Download |
2021-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-24 | Incorporation | Memorandum articles. | Download |
2020-12-24 | Resolution | Resolution. | Download |
2020-12-17 | Capital | Capital allotment shares. | Download |
2020-12-17 | Officers | Appoint person director company with name date. | Download |
2020-12-17 | Officers | Appoint person director company with name date. | Download |
2020-11-18 | Resolution | Resolution. | Download |
2020-11-11 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-14 | Address | Change registered office address company with date old address new address. | Download |
2020-01-13 | Address | Change registered office address company with date old address new address. | Download |
2019-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-21 | Capital | Capital allotment shares. | Download |
2018-12-20 | Resolution | Resolution. | Download |
2018-11-16 | Resolution | Resolution. | Download |
2018-11-15 | Capital | Capital allotment shares. | Download |
2018-11-15 | Miscellaneous | Legacy. | Download |
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