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FOUR ONE FOUR LTD

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

This company is commonly known as Four One Four Ltd. The company was founded 20 years ago and was given the registration number 04943076. The firm's registered office is in ESSEX. You can find them at 6 Sewardstone Road, Waltham Abbey, Essex, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:FOUR ONE FOUR LTD
Company Number:04943076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:6 Sewardstone Road, Waltham Abbey, Essex, EN9 1NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
279, Ugg Mere Court Road, Ramsey Heights, England, PE26 2RJ

Secretary28 February 2005Active
279, Ugg Mere Court Road, Ramsey Heights, England, PE26 2RJ

Director02 October 2023Active
279, Ugg Mere Court Road, Ramsey Heights, England, PE26 2RJ

Director24 October 2003Active
38 Farm Close, Upwood Ramsey, Huntingdon, PE26 2QB

Secretary24 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 October 2003Active
38 Farm Close, Upwood Ramsey, Huntingdon, PE26 2QB

Director24 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 October 2003Active

People with Significant Control

Mr Shaun Scarfe
Notified on:24 October 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:279, Ugg Mere Court Road, Ramsey Heights, England, PE26 2RJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Nicola Scarfe
Notified on:24 October 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:279, Ugg Mere Court Road, Ramsey Heights, England, PE26 2RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-10-02Officers

Appoint person director company with name date.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-07-22Address

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

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2021-01-17Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Mortgage

Mortgage create with deed with charge number.

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2013-11-27Accounts

Accounts with accounts type total exemption small.

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2013-11-27Annual return

Annual return company with made up date full list shareholders.

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