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4SQUAREIT LIMITED

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

This company is commonly known as 4squareit Limited. The company was founded 11 years ago and was given the registration number 08538920. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:4SQUAREIT LIMITED
Company Number:08538920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2013
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, England, EC1V 2NX

Director21 May 2013Active
Apt 2053, Chynoweth House, Trevissome Park, Truro, United Kingdom, TR4 8UN

Director21 May 2013Active
128, City Road, London, United Kingdom, EC1V 2NX

Director30 December 2019Active

People with Significant Control

Mr Timothy Simon Eilec
Notified on:30 December 2019
Status:Active
Date of birth:December 2003
Nationality:British
Country of residence:England
Address:128, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Richard Annetts
Notified on:06 April 2016
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:United Kingdom
Address:Apt 2053 Chynoweth House, Trevissome Park, Truro, United Kingdom, TR4 8UN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Maurice Eilec
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Confirmation statement

Confirmation statement with updates.

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2023-07-30Persons with significant control

Cessation of a person with significant control.

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2023-07-30Officers

Termination director company with name termination date.

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2023-05-03Gazette

Gazette filings brought up to date.

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2023-05-02Gazette

Gazette notice compulsory.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2023-01-12Officers

Change person director company with change date.

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2023-01-12Officers

Change person director company with change date.

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2023-01-12Officers

Change person director company with change date.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Persons with significant control

Change to a person with significant control.

Download
2023-01-04Persons with significant control

Change to a person with significant control.

Download
2023-01-03Persons with significant control

Change to a person with significant control.

Download
2023-01-03Persons with significant control

Change to a person with significant control.

Download
2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-04-18Accounts

Accounts with accounts type micro entity.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-05-31Accounts

Accounts with accounts type micro entity.

Download
2020-12-01Confirmation statement

Confirmation statement with updates.

Download
2020-11-30Address

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

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2020-11-30Officers

Change person director company with change date.

Download
2020-11-30Persons with significant control

Notification of a person with significant control.

Download
2020-02-29Accounts

Accounts with accounts type micro entity.

Download
2020-01-12Officers

Appoint person director company with name date.

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2019-12-01Confirmation statement

Confirmation statement with updates.

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