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FOUR ENDS LTD

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

This company is commonly known as Four Ends Ltd. The company was founded 6 years ago and was given the registration number 11387860. The firm's registered office is in LONDON. You can find them at 124 Cromwell Road, Kensington, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:FOUR ENDS LTD
Company Number:11387860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:124 Cromwell Road, Kensington, London, United Kingdom, SW7 4ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, Cromwell Road, Kensington, London, United Kingdom, SW7 4ET

Director12 October 2018Active
R37 Blackburn Technology Management Centre, Challenge Way, Blackburn, United Kingdom, BB1 5QB

Director30 May 2018Active
R37 Blackburn Technology Management Centre, Challenge Way, R37, Blackburn, United Kingdom, BB1 5QB

Corporate Director30 May 2018Active

People with Significant Control

Mr Artur Grzegorz Jadczak
Notified on:12 October 2018
Status:Active
Date of birth:November 1977
Nationality:Polish
Country of residence:United Kingdom
Address:124, Cromwell Road, London, United Kingdom, SW7 4ET
Nature of control:
  • Ownership of shares 75 to 100 percent
Goldchild Limited
Notified on:30 May 2018
Status:Active
Country of residence:United Kingdom
Address:R37 Blackburn Technology Management Centre, Challenge Way, Blackburn, United Kingdom,
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
2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2018-10-12Persons with significant control

Notification of a person with significant control.

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2018-10-12Officers

Appoint person director company with name date.

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2018-10-12Persons with significant control

Cessation of a person with significant control.

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2018-10-12Officers

Termination director company with name termination date.

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2018-10-12Officers

Termination director company with name termination date.

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2018-10-12Address

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

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2018-05-30Incorporation

Incorporation company.

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