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4SL CONSULTING LIMITED

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

This company is commonly known as 4sl Consulting Limited. The company was founded 16 years ago and was given the registration number 06312735. The firm's registered office is in LONDON. You can find them at 2 St Andrews Hill, 2 St. Andrew's Hill, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:4SL CONSULTING LIMITED
Company Number:06312735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2 St Andrews Hill, 2 St. Andrew's Hill, London, England, EC4V 5BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bridges Court, Battersea, London, United Kingdom, SW11 3BB

Director30 April 2021Active
1, Bridges Court, Battersea, London, United Kingdom, SW11 3BB

Director30 April 2021Active
1, Bridges Court, Battersea, London, United Kingdom, SW11 3BB

Director30 April 2021Active
2 St Andrews Hill, 2 St. Andrew's Hill, London, England, EC4V 5BY

Secretary13 July 2007Active
4, Snow Hill, London, United Kingdom, EC1A 2DJ

Director13 July 2007Active
2 St Andrews Hill, 2 St. Andrew's Hill, London, England, EC4V 5BY

Director25 October 2010Active
2 St Andrews Hill, 2 St. Andrew's Hill, London, England, EC4V 5BY

Director18 August 2014Active
2 St Andrews Hill, 2 St. Andrew's Hill, London, England, EC4V 5BY

Director14 October 2014Active
1, Bridges Court, Battersea, London, United Kingdom, SW11 3BB

Director13 July 2007Active
2 St Andrews Hill, 2 St. Andrew's Hill, London, England, EC4V 5BY

Director18 August 2014Active
2 St Andrews Hill, 2 St. Andrew's Hill, London, England, EC4V 5BY

Director01 March 2008Active

People with Significant Control

Databarracks Ltd
Notified on:01 May 2021
Status:Active
Country of residence:United Kingdom
Address:1, Bridges Court, London, United Kingdom, SW11 3BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-05-14Mortgage

Mortgage satisfy charge full.

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2023-12-08Accounts

Accounts with accounts type dormant.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-05-18Capital

Capital statement capital company with date currency figure.

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2023-05-18Resolution

Resolution.

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2023-05-18Insolvency

Legacy.

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2023-05-18Capital

Legacy.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-09-21Officers

Termination secretary company with name termination date.

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2022-09-21Officers

Termination director company with name termination date.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-08-20Persons with significant control

Notification of a person with significant control.

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2021-08-20Persons with significant control

Withdrawal of a person with significant control statement.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2021-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-14Address

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

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2021-05-11Officers

Termination director company with name termination date.

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2021-05-11Officers

Termination director company with name termination date.

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2021-05-11Officers

Termination director company with name termination date.

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2021-05-11Officers

Termination director company with name termination date.

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2021-05-11Officers

Termination director company with name termination date.

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2021-05-11Officers

Appoint person director company with name date.

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2021-05-11Officers

Appoint person director company with name date.

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2021-05-11Officers

Appoint person director company with name date.

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