General information

Name:

First 4 London Ltd

Office Address:

Brook House Mint Street GU7 1HE Godalming

Number: 04147068

Incorporation date: 2001-01-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

04147068 - registration number assigned to First 4 London Limited. The firm was registered as a Private Limited Company on 2001-01-24. The firm has existed on the market for 23 years. This business could be gotten hold of in Brook House Mint Street in Godalming. The head office's area code assigned is GU7 1HE. The company's declared SIC number is 62090 which means Other information technology service activities. First 4 London Ltd filed its account information for the period up to Tue, 31st Jan 2023. The business latest annual confirmation statement was submitted on Tue, 24th Jan 2023.

In order to meet the requirements of its clients, the following company is continually led by a unit of two directors who are Clive H. and Robert J.. Their work been of extreme importance to this specific company since 2001-01-26. To find professional help with legal documentation, the company has been utilizing the skills of Clive H. as a secretary since the appointment on 2001-01-26.

Financial data based on annual reports

Company staff

Clive H.

Role: Secretary

Appointed: 26 January 2001

Latest update: 20 February 2024

Clive H.

Role: Director

Appointed: 26 January 2001

Latest update: 20 February 2024

Robert J.

Role: Director

Appointed: 26 January 2001

Latest update: 20 February 2024

People with significant control

Executives with significant control over the firm are: Robert J. owns over 1/2 to 3/4 of company shares . Clive H. owns 1/2 or less of company shares.

Robert J.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
Clive H.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
Annual Accounts 21 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 21 October 2015
Annual Accounts 20 October 2016
Start Date For Period Covered By Report 01 February 2015
Date Approval Accounts 20 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 10 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 10 October 2013
Annual Accounts 14 October 2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 14 October 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 24th, May 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

4 Palmerston Court Palmerston Road

Post code:

SM1 4QL

City / Town:

Sutton

HQ address,
2014

Address:

Marshall House 124 Middleton Road

Post code:

SM4 6RW

City / Town:

Morden

HQ address,
2015

Address:

Marshall House 124 Middleton Road

Post code:

SM4 6RW

City / Town:

Morden

Accountant/Auditor,
2013 - 2014

Name:

Churchmill House Limited

Address:

Churchmill House Ockford Road

Post code:

GU7 1QY

City / Town:

Godalming

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Services (by SIC Code)

  • 62090 : Other information technology service activities
23
Company Age

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