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FOUR SEASONS TOTAL SOLUTIONS LTD

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

This company is commonly known as Four Seasons Total Solutions Ltd. The company was founded 12 years ago and was given the registration number 07717353. The firm's registered office is in PRESTATYN. You can find them at 55 Fforddisa, , Prestatyn, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FOUR SEASONS TOTAL SOLUTIONS LTD
Company Number:07717353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:55 Fforddisa, Prestatyn, Wales, LL19 8DU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Fforddisa, Prestatyn, Wales, LL19 8DU

Director04 April 2017Active
55, Fforddisa, Prestatyn, Wales, LL19 8DU

Director02 January 2023Active
The Office, 23 Barton Road, Market Bosworth, Nuneaton, England, CV13 0LQ

Director25 July 2011Active

People with Significant Control

Mrs Rebecca Emma Spruce
Notified on:02 January 2023
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:Wales
Address:55, Fforddisa, Prestatyn, Wales, LL19 8DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Dean Spruce
Notified on:08 April 2017
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:Wales
Address:55, Fforddisa, Prestatyn, Wales, LL19 8DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Barnes
Notified on:25 July 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:Wales
Address:55, Fforddisa, Prestatyn, Wales, LL19 8DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type micro entity.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-01-15Confirmation statement

Confirmation statement with updates.

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2023-01-15Persons with significant control

Notification of a person with significant control.

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2023-01-15Officers

Appoint person director company with name date.

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2022-08-17Accounts

Accounts with accounts type micro entity.

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2022-05-02Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2021-05-02Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type micro entity.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2020-05-02Confirmation statement

Confirmation statement with no updates.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-04-19Accounts

Accounts with accounts type micro entity.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type micro entity.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-04-04Address

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

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2017-04-04Officers

Appoint person director company with name date.

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2017-04-04Officers

Termination director company with name termination date.

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2017-03-06Accounts

Accounts with accounts type dormant.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-04-03Accounts

Accounts with accounts type dormant.

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2015-07-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-21Accounts

Accounts with accounts type dormant.

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