General information

Name:

Fourboys Ltd

Office Address:

63-66 Hatton Garden Fifth Floor, Suite 23 EC1N 8LE London

Number: 03750420

Incorporation date: 1999-04-12

End of financial year: 28 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fourboys Limited can be reached at London at 63-66 Hatton Garden. You can find the company using the post code - EC1N 8LE. Fourboys's incorporation dates back to year 1999. The company is registered under the number 03750420 and company's current status is active. From 2000-06-05 Fourboys Limited is no longer under the name Sunday Systems. The company's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022-04-28 is the last time company accounts were filed.

There is one director presently supervising the following company, namely William C. who has been carrying out the director's responsibilities since 1999-04-12. In order to find professional help with legal documentation, this company has been utilizing the skillset of Toni C. as a secretary for the last twenty four years.

Executives who control the firm include: William C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Toni C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Fourboys Limited 2000-06-05
  • Sunday Systems Limited 1999-04-12

Financial data based on annual reports

Company staff

Toni C.

Role: Secretary

Appointed: 03 April 2000

Latest update: 21 April 2024

William C.

Role: Director

Appointed: 03 April 2000

Latest update: 21 April 2024

People with significant control

William C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Toni C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony R.
Notified on 6 April 2016
Ceased on 16 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 January 2024
Account last made up date 28 April 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts 9 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 9 January 2014
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 26 January 2016
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 25 January 2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-28
Annual Accounts 29 January 2015
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 29 January 2015
Annual Accounts
End Date For Period Covered By Report 2017-04-30
Annual Accounts
End Date For Period Covered By Report 27 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Previous accounting period shortened from 2023-04-28 to 2023-04-27 (AA01)
filed on: 16th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
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