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FOUR ONIONS LIMITED

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

This company is commonly known as Four Onions Limited. The company was founded 22 years ago and was given the registration number 04364638. The firm's registered office is in LONDON. You can find them at Unit 9 The Glasshouse, 49a Goldhawk Road, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:FOUR ONIONS LIMITED
Company Number:04364638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Unit 9 The Glasshouse, 49a Goldhawk Road, London, W12 8QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 The Glasshouse, 49a Goldhawk Road, London, W12 8QP

Secretary01 February 2002Active
9 The Glasshouse, 49a Goldhawk Road, London, W12 8QP

Director31 March 2005Active
99 Osterley Park View Road, London, W7 2HG

Secretary03 September 2007Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary31 January 2002Active
15b Musgrove Road, London, SE14 5PP

Director18 November 2004Active
9 The Glasshouse, 49a Goldhawk Road, London, W12 8QP

Director01 February 2002Active
61 Westgarth Gardens, Bury St Edmunds, IP33 3LG

Director01 February 2002Active
12 Colmans Wharf, 45 Morris Road, London, E14 6PA

Director18 November 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director31 January 2002Active

People with Significant Control

Mr Ian Broughton
Notified on:01 April 2018
Status:Active
Date of birth:August 1960
Nationality:British
Address:Unit 9 The Glasshouse, London, W12 8QP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Broughton
Notified on:01 July 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:Unit 9 The Glasshouse, London, W12 8QP
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type micro entity.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-08-29Persons with significant control

Notification of a person with significant control.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-02-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-02-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-02-13Annual return

Annual return company with made up date full list shareholders.

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2012-12-12Accounts

Accounts with accounts type total exemption small.

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