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FOURTH DAY LIMITED

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

This company is commonly known as Fourth Day Limited. The company was founded 22 years ago and was given the registration number 04377131. The firm's registered office is in POOLE. You can find them at Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FOURTH DAY LIMITED
Company Number:04377131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, BH12 1DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Sussex Court, 50 Roan Street, London, SE10 9JT

Secretary18 April 2006Active
25, Queens Drive, Heaton Mersey, Stockport, England, SK4 3JN

Director19 February 2002Active
Somerset House, Strand, Somerset House, South Wing, London, United Kingdom, WC2R 1LA

Director01 November 2002Active
24 Acris Street, London, SW18 2QP

Secretary19 February 2002Active
31, Foster Road, London, W4 2HW

Director01 November 2002Active
24 Acris Street, London, SW18 2QP

Director19 February 2002Active

People with Significant Control

Ms Xanthe Rachel Vaughan Williams
Notified on:08 February 2021
Status:Active
Date of birth:June 1964
Nationality:English
Country of residence:United Kingdom
Address:Somerset House, Strand, London, United Kingdom, WC2R 1LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Xanthe Rachel Vaughan Williams
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:4 Sussex Court, 50 Roan Street, London, United Kingdom, SE10 9JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nicola Toni Scrivener
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:25 Queen's Drive, Heaton Mersey, Stockport, United Kingdom, SK4 3JN
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-06-24Capital

Capital allotment shares.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-11-10Resolution

Resolution.

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2021-11-10Resolution

Resolution.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-06-08Resolution

Resolution.

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2021-03-14Capital

Capital variation of rights attached to shares.

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2021-03-14Capital

Capital variation of rights attached to shares.

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2021-03-14Capital

Capital variation of rights attached to shares.

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2021-02-15Capital

Capital alter shares subdivision.

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2021-02-15Capital

Capital alter shares subdivision.

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2021-02-15Capital

Capital alter shares subdivision.

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2021-02-11Persons with significant control

Cessation of a person with significant control.

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2021-02-08Persons with significant control

Notification of a person with significant control.

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2021-02-01Officers

Change person director company with change date.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2019-11-03Confirmation statement

Confirmation statement with updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2018-11-02Accounts

Accounts with accounts type total exemption full.

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2018-11-02Accounts

Change account reference date company previous shortened.

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