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FIRST 4 LONDON LIMITED

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

This company is commonly known as First 4 London Limited. The company was founded 23 years ago and was given the registration number 04147068. The firm's registered office is in GODALMING. You can find them at Brook House, Mint Street, Godalming, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FIRST 4 LONDON LIMITED
Company Number:04147068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Brook House, Mint Street, Godalming, Surrey, England, GU7 1HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63h, Blomfield Road, London, England, W9 2PA

Secretary26 January 2001Active
63h, Blomfield Road, London, England, W9 2PA

Director26 January 2001Active
Stonesthrow, Launchycroft, Lyme Regis, England, DT7 3NF

Director26 January 2001Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Secretary24 January 2001Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Corporate Director24 January 2001Active

People with Significant Control

Mr Robert Ian James
Notified on:30 June 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:Brook House, Mint Street, Godalming, England, GU7 1HE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Clive Alfred Hinton
Notified on:30 June 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Brook House, Mint Street, Godalming, England, GU7 1HE
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-06-03Officers

Change person director company with change date.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Address

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

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-10-07Officers

Change person director company with change date.

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2015-10-07Officers

Change person secretary company with change date.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Accounts

Accounts with accounts type total exemption small.

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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