UKBizDB.co.uk

FOURTH FLOOR GROUP LIMITED

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

This company is commonly known as Fourth Floor Group Limited. The company was founded 4 years ago and was given the registration number 12499552. The firm's registered office is in BRISTOL. You can find them at Fourth Floor King William House, 13 Queen Square, Bristol, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:FOURTH FLOOR GROUP LIMITED
Company Number:12499552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Fourth Floor King William House, 13 Queen Square, Bristol, United Kingdom, BS1 4NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, King William House, 13 Queen Square, Bristol, United Kingdom, BS1 4NT

Director12 May 2022Active
Fourth Floor, King William House, 13 Queen Square, Bristol, United Kingdom, BS1 4NT

Director05 March 2020Active
Fourth Floor, King William House, 13 Queen Square, Bristol, United Kingdom, BS1 4NT

Director05 March 2020Active
Fourth Floor, King William House, 13 Queen Square, Bristol, United Kingdom, BS1 4NT

Director12 May 2022Active
Fourth Floor, King William House, 13 Queen Square, Bristol, United Kingdom, BS1 4NT

Director05 March 2020Active

People with Significant Control

Mr Lewis Brindley
Notified on:24 April 2020
Status:Active
Date of birth:October 1983
Nationality:British
Address:Fourth Floor King William House, 13 Queen Square, Bristol, BS1 4NT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr Richard James Keith
Notified on:05 March 2020
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:Fourth Floor, King William House, Bristol, United Kingdom, BS1 4NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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
2024-03-28Confirmation statement

Confirmation statement with updates.

Download
2023-04-24Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-05-12Officers

Appoint person director company with name date.

Download
2022-05-12Officers

Appoint person director company with name date.

Download
2022-05-12Officers

Termination director company with name termination date.

Download
2022-01-02Accounts

Accounts with accounts type total exemption full.

Download
2021-06-15Capital

Second filing capital allotment shares.

Download
2021-06-14Confirmation statement

Confirmation statement with updates.

Download
2021-06-14Persons with significant control

Change to a person with significant control.

Download
2020-05-06Resolution

Resolution.

Download
2020-05-06Incorporation

Memorandum articles.

Download
2020-05-05Capital

Capital allotment shares.

Download
2020-05-04Persons with significant control

Change to a person with significant control.

Download
2020-05-04Persons with significant control

Notification of a person with significant control.

Download
2020-03-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.