UKBizDB.co.uk

FOURTH STATE LTD

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

This company is commonly known as Fourth State Ltd. The company was founded 9 years ago and was given the registration number 09602623. The firm's registered office is in COLCHESTER. You can find them at The Green House, Block C, Unit 2, Parkside Office Village, Nesfield Road, Knowledge Gateway, Colchester, Essex. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:FOURTH STATE LTD
Company Number:09602623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:The Green House, Block C, Unit 2, Parkside Office Village, Nesfield Road, Knowledge Gateway, Colchester, Essex, England, CO4 3ZL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Block B Knowledge Gateway, Nesfield Road, Colchester, England, CO4 3ZL

Director21 May 2015Active

People with Significant Control

Sketchbook Games Ltd
Notified on:16 January 2023
Status:Active
Country of residence:United Kingdom
Address:The Green House, Block C, Unit 2, Parkside Office Village, Colchester, United Kingdom, CO4 3ZL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark James Backler
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:The Green House, Block C, Unit 2,, Parkside Office Village, Nesfield Road, Colchester, England, CO4 3ZL
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 (5 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
2023-11-07Accounts

Accounts with accounts type total exemption full.

Download
2023-04-13Confirmation statement

Confirmation statement with updates.

Download
2023-04-12Persons with significant control

Notification of a person with significant control.

Download
2023-04-12Persons with significant control

Cessation of a person with significant control.

Download
2023-02-01Resolution

Resolution.

Download
2022-11-28Accounts

Accounts with accounts type total exemption full.

Download
2022-10-12Capital

Second filing capital allotment shares.

Download
2022-10-11Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-10-11Capital

Second filing capital allotment shares.

Download
2022-06-01Confirmation statement

Confirmation statement with updates.

Download
2022-01-31Mortgage

Mortgage satisfy charge full.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-06-03Confirmation statement

Confirmation statement with updates.

Download
2021-02-04Accounts

Accounts with accounts type total exemption full.

Download
2020-05-26Confirmation statement

Confirmation statement with updates.

Download
2019-07-19Accounts

Accounts with accounts type total exemption full.

Download
2019-06-03Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-05-25Confirmation statement

Confirmation statement with updates.

Download
2017-10-10Accounts

Accounts with accounts type total exemption full.

Download
2017-10-10Accounts

Change account reference date company previous extended.

Download
2017-05-26Capital

Capital allotment shares.

Download
2017-05-26Capital

Capital allotment shares.

Download
2017-05-26Confirmation statement

Confirmation statement with updates.

Download
2017-01-06Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.