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4PS LIMITED

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

This company is commonly known as 4ps Limited. The company was founded 21 years ago and was given the registration number 04521310. The firm's registered office is in LONDON. You can find them at 18 Smith Square, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:4PS LIMITED
Company Number:04521310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:18 Smith Square, London, England, SW1P 3HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Smith Square, London, England, SW1P 3HZ

Director17 August 2022Active
18, Smith Square, London, England, SW1P 3HZ

Director31 July 2022Active
1 Sanger Drive, Send, Woking, GU23 7EB

Secretary06 August 2008Active
21 The Greenway, Uxbridge, UB8 2PH

Secretary01 June 2006Active
38 Fords Grove, Winchmore Hill, London, N21 3DN

Secretary29 August 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 August 2002Active
50 Caledon Road, Sherwood, Nottingham, NG5 2NG

Director28 May 2009Active
Kandersteg, Broadwalk Prestbury, Macclesfield, SK10 4BR

Director28 May 2009Active
C45 Du Cane Court,, Balham High Road,, London, SW17 7JG

Director29 August 2002Active
3, Everleigh Street, London, N4 3AE

Director28 May 2009Active
54, Meadowcourt Road, London, England, SE3 9DY

Director27 July 2021Active
Branxholme Gills Hill Lane, Radlett, WD7 8DD

Director14 September 2007Active
Allen & Overy Llp, 1 Bishops Square, London, E1 6AD

Director28 May 2009Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 August 2002Active

People with Significant Control

Local Partnerships Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Local Government House, Smith Square, London, England, SW1P 3HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

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
2023-12-16Accounts

Accounts with accounts type dormant.

Download
2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type dormant.

Download
2022-11-17Officers

Change person director company with change date.

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2022-11-14Officers

Change person director company with change date.

Download
2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2022-08-18Officers

Appoint person director company with name date.

Download
2022-08-09Officers

Termination director company with name termination date.

Download
2022-08-08Officers

Appoint person director company with name date.

Download
2022-06-22Officers

Termination director company with name termination date.

Download
2021-11-04Accounts

Accounts with accounts type dormant.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Officers

Termination director company with name termination date.

Download
2021-07-27Officers

Appoint person director company with name date.

Download
2020-11-06Accounts

Accounts with accounts type dormant.

Download
2020-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Accounts

Accounts with accounts type dormant.

Download
2019-08-30Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Officers

Termination director company with name termination date.

Download
2018-11-26Accounts

Accounts with accounts type dormant.

Download
2018-09-07Confirmation statement

Confirmation statement with no updates.

Download
2017-12-27Accounts

Accounts with accounts type dormant.

Download
2017-10-24Address

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

Download
2017-09-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-11Officers

Termination director company with name termination date.

Download

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