Menna Overview
Here’s a quick overview of FOURTH LIMITED 👀 — a London based business that started in 1999.
FOURTH LIMITED
- Company statusactive
- Company No03887115
- Age26 years 7 months Incorporated 1 December 1999
- Officers3
Address
Forum St Paul's 33 Gutter Lane, Second Floor, London, EC2V 8AS, United Kingdom
FOURTH LIMITED is an active company incorporated on 1 December 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 09 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 22 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Full
5 Years Ago on 14 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Clinton | director | Sep 1970 | 02 Dec 2019 |
| BERTHELSEN, Christian Groth | director | Aug 1973 | 09 Jan 2008 |
| WHITMARSH, John | director | Jul 1970 | 05 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fourth Holdings U.K. Limited | 28 Dec 2021 | |
| Fourth Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of FOURTH LIMITED 👀 — a London based business that started in 1999.