Four One Seven Records Limited

General information

Name:

Four One Seven Records Ltd

Office Address:

Lynton House 7-12 Tavistock Square WC1H 9BQ London

Number: 10583256

Incorporation date: 2017-01-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Four One Seven Records Limited has been prospering on the market for at least seven years. Registered with number 10583256 in 2017, it is registered at Lynton House, London WC1H 9BQ. The company's SIC and NACE codes are 74909 - Other professional, scientific and technical activities not elsewhere classified. Four One Seven Records Ltd released its latest accounts for the financial period up to 31st December 2021. The business latest annual confirmation statement was filed on 26th March 2023.

There seems to be 1 director now running this specific business, namely John L. who's been executing the director's duties for seven years. This business had been guided by Christopher B. up until 2018/04/09. Additionally a different director, specifically Hardress L. resigned in March 2022. In order to support the directors in their duties, this specific business has been utilizing the skills of Elizabeth T. as a secretary since the appointment on 2017/01/25.

Financial data based on annual reports

Company staff

John L.

Role: Director

Appointed: 25 January 2017

Latest update: 13 March 2024

Elizabeth T.

Role: Secretary

Appointed: 25 January 2017

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are: Quite Interesting Limited owns over 3/4 of company shares. This business can be reached in London at 7-12 Tavistock Square, WC1H 9BQ and was registered as a PSC under the reg no 03867016.

Quite Interesting Limited
Address: Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 03867016
Notified on 1 January 2019
Nature of control:
over 3/4 of shares
John L.
Notified on 25 January 2017
Ceased on 1 January 2019
Nature of control:
1/2 or less of shares
Hardress L.
Notified on 25 January 2017
Ceased on 1 January 2019
Nature of control:
1/2 or less of shares
Christopher B.
Notified on 25 January 2017
Ceased on 9 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-25
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on Thu, 21st Mar 2024 (TM01)
filed on: 27th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
7
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