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THE 4TH PLATFORM CONSULTANCY LTD

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

This company is commonly known as The 4th Platform Consultancy Ltd. The company was founded 5 years ago and was given the registration number 12088849. The firm's registered office is in MONMOUTH. You can find them at The Coach House, Llangattock, Monmouth, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THE 4TH PLATFORM CONSULTANCY LTD
Company Number:12088849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Coach House, Llangattock, Monmouth, Wales, NP25 5NG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
149, Bakers Ground, Stoke Gifford, Bristol, England, BS34 8GD

Director17 March 2024Active
149, Bakers Ground, Stoke Gifford, Bristol, England, BS34 8GD

Director17 March 2024Active
The Coach House, Llangattock, Monmouth, Wales, NP25 5NG

Director06 April 2020Active
The Coach House, Llangattock, Monmouth, Wales, NP25 5NG

Director06 July 2019Active
The Coach House, Llangattock, Monmouth, Wales, NP25 5NG

Director06 April 2020Active

People with Significant Control

Mr William Paul Dolan
Notified on:17 March 2024
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:Wales
Address:The Coach House, Llangattock, Monmouth, Wales, NP25 5NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Ghislaine Mary Fossey
Notified on:06 April 2020
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:Wales
Address:The Coach House, Llangattock, Monmouth, Wales, NP25 5NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Laurence Joseph Fossey
Notified on:06 July 2019
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:Wales
Address:The Coach House, Llangattock, Monmouth, Wales, NP25 5NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-28Capital

Capital allotment shares.

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2024-03-19Persons with significant control

Notification of a person with significant control.

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2024-03-19Officers

Appoint person director company with name date.

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2024-03-19Officers

Appoint person director company with name date.

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2023-12-14Accounts

Accounts with accounts type unaudited abridged.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type unaudited abridged.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type unaudited abridged.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type unaudited abridged.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-04-21Capital

Capital variation of rights attached to shares.

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2020-04-21Capital

Capital name of class of shares.

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2020-04-13Officers

Appoint person director company with name date.

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2020-04-13Officers

Termination director company with name termination date.

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2020-04-13Persons with significant control

Notification of a person with significant control.

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2020-04-13Persons with significant control

Change to a person with significant control.

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2020-04-13Capital

Capital allotment shares.

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2020-04-13Officers

Appoint person director company with name date.

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2019-07-06Incorporation

Incorporation company.

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