General information

Name:

Four All Saints Ltd

Office Address:

1st Floor Sutherland House 5 - 6 Argyll Street W1F 7TE London

Number: 06918176

Incorporation date: 2009-05-28

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

06918176 is the reg. no. for Four All Saints Limited. It was registered as a Private Limited Company on 2009/05/28. It has been operating on the British market for the last 15 years. This enterprise could be reached at 1st Floor Sutherland House 5 - 6 Argyll Street in London. The main office's zip code assigned is W1F 7TE. The company's name transformation from Pixi Corporation to Four All Saints Limited came on 2010/09/30. This enterprise's principal business activity number is 74100 and has the NACE code: specialised design activities. The business most recent accounts were submitted for the period up to 2023-04-05 and the latest annual confirmation statement was released on 2023-05-28.

In the firm, the full scope of director's tasks have so far been fulfilled by Nicola T. who was designated to this position 15 years ago.

Nicola T. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Four All Saints Limited 2010-09-30
  • Pixi Corporation Limited 2009-05-28

Financial data based on annual reports

Company staff

Nicola T.

Role: Director

Appointed: 28 May 2009

Latest update: 29 February 2024

People with significant control

Nicola T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Burgo W.
Notified on 6 April 2016
Ceased on 5 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 5 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 5 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 5 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 5 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 5 April 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: 2nd February 2024. New Address: 4th Floor 58-59 Great Marlborough Street London W1F 7JY. Previous address: 1st Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE England (AD01)
filed on: 2nd, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74100 : specialised design activities
14
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