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Four Calling Limited, W1W 8AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FOUR CALLING LIMITED

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

This company is commonly known as Four Calling Limited. The company was founded 8 years ago and was given the registration number 10142135. The firm's registered office is in LONDON. You can find them at 30 Market Place, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FOUR CALLING LIMITED
Company Number:10142135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:30 Market Place, London, United Kingdom, W1W 8AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 - 19, Eastcastle Street, Fitzrovia, London, United Kingdom, W1W 8DY

Director03 April 2023Active
16 - 19, Eastcastle Street, Fitzrovia, London, United Kingdom, W1W 8DY

Director22 April 2016Active

People with Significant Control

Mr Adam Wiles
Notified on:03 April 2023
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:United Kingdom
Address:16 - 19, Eastcastle Street, London, United Kingdom, W1W 8DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Smyth
Notified on:22 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:16 - 19, Eastcastle Street, London, United Kingdom, W1W 8DY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

Download
2024-04-10Confirmation statement

Confirmation statement with updates.

Download
2024-01-30Accounts

Change account reference date company previous shortened.

Download
2023-04-24Confirmation statement

Confirmation statement with updates.

Download
2023-04-24Persons with significant control

Notification of a person with significant control.

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2023-04-24Persons with significant control

Cessation of a person with significant control.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-03Officers

Appoint person director company with name date.

Download
2023-01-23Accounts

Accounts with accounts type dormant.

Download
2022-04-21Confirmation statement

Confirmation statement with updates.

Download
2022-01-19Accounts

Accounts with accounts type dormant.

Download
2021-04-28Accounts

Accounts with accounts type dormant.

Download
2021-04-09Confirmation statement

Confirmation statement with updates.

Download
2021-01-05Persons with significant control

Change to a person with significant control.

Download
2021-01-05Address

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

Download
2020-04-08Confirmation statement

Confirmation statement with updates.

Download
2020-03-31Officers

Change person director company with change date.

Download
2020-01-23Persons with significant control

Change to a person with significant control.

Download
2019-05-28Accounts

Accounts with accounts type dormant.

Download
2019-04-23Confirmation statement

Confirmation statement with updates.

Download
2019-01-28Accounts

Accounts with accounts type dormant.

Download
2018-04-25Confirmation statement

Confirmation statement with updates.

Download
2017-10-12Accounts

Accounts with accounts type dormant.

Download
2017-04-26Confirmation statement

Confirmation statement with updates.

Download
2017-04-03Officers

Change person director company with change date.

Download

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