UKBizDB.co.uk

4TH PIER CONSULTANCY LTD

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

This company is commonly known as 4th Pier Consultancy Ltd. The company was founded 11 years ago and was given the registration number 08273791. The firm's registered office is in WATERLOOVILLE. You can find them at 24 Picton House, Hussar Court, Waterlooville, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:4TH PIER CONSULTANCY LTD
Company Number:08273791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2012
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:24 Picton House, Hussar Court, Waterlooville, Hampshire, PO7 7SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 New Brighton Road, Emsworth, England, PO10 7PR

Director15 February 2017Active
21, New Brighton Road, Emsworth, England, PO10 7PR

Director30 October 2012Active
37a, Broadmarsh Business & Innovation Centre, Harts Farm Way, Havant, England, PO9 1HS

Director01 November 2014Active

People with Significant Control

Mrs Karen Margaret Hayler
Notified on:15 February 2017
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:21, New Brighton Road, Emsworth, England, PO10 7PR
Nature of control:
  • Right to appoint and remove directors
Mr Mark Peter Hayler
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:21, New Brighton Road, Emsworth, England, PO10 7PR
Nature of control:
  • Right to appoint and remove directors
4th Pier Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:21, New Brighton Road, Emsworth, England, PO10 7PR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

Download
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-01-25Accounts

Accounts with accounts type total exemption full.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-02-14Accounts

Accounts with accounts type total exemption full.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Accounts

Accounts with accounts type total exemption full.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Persons with significant control

Cessation of a person with significant control.

Download
2020-11-02Persons with significant control

Cessation of a person with significant control.

Download
2020-11-02Persons with significant control

Change to a person with significant control.

Download
2020-03-09Accounts

Accounts with accounts type total exemption full.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-05-09Accounts

Accounts with accounts type total exemption full.

Download
2018-10-30Confirmation statement

Confirmation statement with no updates.

Download
2018-01-16Accounts

Accounts with accounts type total exemption full.

Download
2017-10-31Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Persons with significant control

Notification of a person with significant control.

Download
2017-05-26Accounts

Accounts with accounts type total exemption small.

Download
2017-02-20Officers

Appoint person director company with name date.

Download
2016-11-11Confirmation statement

Confirmation statement with updates.

Download
2016-04-07Officers

Termination director company with name termination date.

Download
2016-01-14Accounts

Accounts with accounts type total exemption small.

Download
2015-12-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-09Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.