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FOURSQUARE GROUP LTD

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

This company is commonly known as Foursquare Group Ltd. The company was founded 5 years ago and was given the registration number 11639238. The firm's registered office is in LIVERPOOL. You can find them at 1st Floor, Edward Pavilion, Royal Albert Dock, Liverpool, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FOURSQUARE GROUP LTD
Company Number:11639238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1st Floor, Edward Pavilion, Royal Albert Dock, Liverpool, England, L3 4AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Edward Pavilion, Royal Albert Dock, Liverpool, England, L3 4AF

Director24 October 2018Active
1st Floor, Edward Pavilion, Royal Albert Dock, Liverpool, England, L3 4AF

Director01 February 2021Active
1st Floor, Edward Pavilion, Royal Albert Dock, Liverpool, England, L3 4AF

Director01 February 2021Active

People with Significant Control

Mr Liam John Jones
Notified on:25 October 2018
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:46, Queen Marys Drive, Wirral, England, CH62 5DT
Nature of control:
  • Ownership of shares 75 to 100 percent
Ljj Professional Ltd
Notified on:24 October 2018
Status:Active
Country of residence:United Kingdom
Address:B1 Business Centre, 23 Goodlass Road, Liverpool, 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-05-16Capital

Capital allotment shares.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-11-15Capital

Capital allotment shares.

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2022-10-18Change of name

Certificate change of name company.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-08-13Capital

Capital allotment shares.

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2022-06-06Officers

Termination director company with name termination date.

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2022-04-24Officers

Termination director company with name termination date.

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2022-03-10Capital

Second filing capital allotment shares.

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2022-03-08Capital

Capital allotment shares.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-12-06Persons with significant control

Change to a person with significant control.

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2021-12-06Persons with significant control

Change to a person with significant control.

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2021-12-03Persons with significant control

Change to a person with significant control.

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2021-11-30Persons with significant control

Change to a person with significant control.

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2021-11-05Persons with significant control

Change to a person with significant control.

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2021-11-04Persons with significant control

Change to a person with significant control.

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2021-11-04Officers

Change person director company with change date.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-02-25Officers

Appoint person director company with name date.

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2021-02-25Officers

Appoint person director company with name date.

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2021-02-08Capital

Capital alter shares subdivision.

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