General information

Name:

Four (acqco2) Ltd

Office Address:

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

Number: 10676978

Incorporation date: 2017-03-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the firm was founded is 2017/03/17. Started under company registration number 10676978, this firm is registered as a Private Limited Company. You can reach the main office of the company during business times under the following address: 55 Loudoun Road St John's Wood, NW8 0DL London. The firm has been on the market under three previous names. Its very first registered name, Four Marketing (acqco 2), was changed on 2017/04/04 to Oki-ni Ip. The current name, used since 2020, is Four (acqco2) Limited. The firm's principal business activity number is 47910 - Retail sale via mail order houses or via Internet. 2022-04-24 is the last time company accounts were reported.

Currently, we have only one managing director in the company: Benjamin B. (since 2017/03/17). The limited company had been directed by Charles P. up until 2 years ago. In addition another director, namely Gino D. gave up the position on 2021/07/15.

  • Previous company's names
  • Four (acqco2) Limited 2020-11-04
  • Oki-ni Ip Limited 2017-04-04
  • Four Marketing (acqco 2) Limited 2017-03-17

Financial data based on annual reports

Company staff

Benjamin B.

Role: Director

Appointed: 17 March 2017

Latest update: 11 March 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 30 March 2024
Confirmation statement last made up date 16 March 2023
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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