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4CHOICE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4choice Ltd. The company was founded 15 years ago and was given the registration number 06809309. The firm's registered office is in ALDERSHOT. You can find them at Manor Coach House, Church Hill, Aldershot, Hampshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:4CHOICE LTD
Company Number:06809309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Manor Coach House, Church Hill, Aldershot, Hampshire, GU12 4RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, England, WC2H 9JQ

Director04 February 2009Active
Gateway House, Old Hall Road, Wirral, United Kingdom, CH62 3PE

Director08 August 2016Active
6, Bolton Avenue, Windsor, England, SL4 3JB

Director28 August 2019Active
56, Brompton Avenue, Rhos On Sea, Colwyn Bay, Wales, LL28 4TP

Director20 August 2019Active
56, Brompton Avenue, Rhos On Sea, Colwyn Bay, Wales, LL28 4TP

Director21 January 2016Active
31, Bellair Road, Havant, England, PO9 2RG

Director28 April 2016Active
Manor, Coach House, Church Hill, Aldershot, United Kingdom, GU12 4RQ

Corporate Director04 February 2009Active

People with Significant Control

Fubra Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Manor Coach House, Church Hill, Aldershot, England, GU12 4RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Zii Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Orchard Dene, Heath Road, Maidstone, England, ME17 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-07-05Persons with significant control

Change to a person with significant control.

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2022-07-05Officers

Change person director company with change date.

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2021-11-19Officers

Termination director company with name termination date.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-11-11Address

Change sail address company with old address new address.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-09-15Persons with significant control

Cessation of a person with significant control.

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2021-02-23Officers

Termination director company with name termination date.

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Address

Change registered office address company with date old address new address.

Download
2020-12-31Officers

Termination director company with name termination date.

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2020-12-19Accounts

Accounts with accounts type small.

Download
2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-09-05Officers

Appoint person director company with name date.

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2019-08-28Officers

Appoint person director company with name date.

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2019-07-15Accounts

Accounts with accounts type small.

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2019-05-09Accounts

Accounts amended with accounts type small.

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2019-04-19Officers

Termination director company with name termination date.

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2019-04-01Capital

Capital return purchase own shares.

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2019-03-20Capital

Capital cancellation shares.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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