General information

Name:

Four (acqco1) Ltd

Office Address:

55 Loudoun Road St John's Wood NW8 0DL London

Number: 10676840

Incorporation date: 2017-03-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Four (acqco1) Limited. This firm was started seven years ago and was registered with 10676840 as its registration number. This office of the firm is located in London. You may visit it at 55 Loudoun Road, St John's Wood. This company has been on the market under three names. The first name, Four Marketing (acqco 1), was switched on 2017-04-04 to Oki-ni. The current name is in use since 2020, is Four (acqco1) Limited. This business's principal business activity number is 47910 which means Retail sale via mail order houses or via Internet. Four (acqco1) Ltd reported its latest accounts for the financial period up to Sunday 24th April 2022. Its latest confirmation statement was submitted on Monday 10th October 2022.

There's just one director at the current moment controlling this particular company, specifically Benjamin B. who has been performing the director's tasks since 2017-03-17. The following company had been directed by Gino D. until July 2021. What is more another director, including Charles P. gave up the position in August 2022.

  • Previous company's names
  • Four (acqco1) Limited 2020-11-04
  • Oki-ni Limited 2017-04-04
  • Four Marketing (acqco 1) Limited 2017-03-17

Financial data based on annual reports

Company staff

Benjamin B.

Role: Director

Appointed: 17 March 2017

Latest update: 19 January 2024

People with significant control

The companies that control this firm are: Four (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Loudoun Road, St John's Wood, NW8 0DL and was registered as a PSC under the registration number 04225618.

Four (Holdings) Limited
Address: 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04225618
Notified on 17 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 24 April 2022
Confirmation statement next due date 24 October 2023
Confirmation statement last made up date 10 October 2022
Annual Accounts
Start Date For Period Covered By Report 2020-04-27
End Date For Period Covered By Report 2021-04-25
Annual Accounts
Start Date For Period Covered By Report 2021-04-26
End Date For Period Covered By Report 2022-04-24

Company filings

Filing category

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Accounts Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 12th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
7
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