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FOURSQUARE SOLUTIONS LTD

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

This company is commonly known as Foursquare Solutions Ltd. The company was founded 16 years ago and was given the registration number 06280957. The firm's registered office is in GRIMSBY. You can find them at 3 Osprey Drive, Great Coates, Grimsby, Ne Lincolnshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FOURSQUARE SOLUTIONS LTD
Company Number:06280957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:3 Osprey Drive, Great Coates, Grimsby, Ne Lincolnshire, England, DN37 9HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Osprey Drive, Great Coates, Grimsby, England, DN37 9HT

Director15 June 2007Active
3, Osprey Drive, Great Coates, Grimsby, England, DN37 9HT

Secretary15 June 2007Active

People with Significant Control

Mrs Sarah Bagley
Notified on:30 March 2017
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:3, Osprey Drive, Grimsby, England, DN37 9HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew John Bagley
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:3, Osprey Drive, Grimsby, England, DN37 9HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2019-08-09Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2018-09-07Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-10-10Officers

Termination secretary company with name termination date.

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2017-08-14Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-03-31Capital

Capital allotment shares.

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2017-02-17Accounts

Accounts with accounts type micro entity.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2016-07-26Officers

Change person secretary company with change date.

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2016-07-26Officers

Change person director company with change date.

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2016-05-09Address

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

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2016-05-09Accounts

Accounts with accounts type dormant.

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2015-09-05Change of name

Certificate change of name company.

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2015-08-19Change of name

Change of name notice.

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2015-08-09Annual return

Annual return company with made up date full list shareholders.

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