Fourth Ventures Limited in London, SE18 6NY

Description

Data updated on: 01-11-2023

Fourth Ventures Limited can be reached at London at Thames House. Anyone can look up this business by referencing its post code - SE18 6NY. The company has been in the field on the UK market for 12 years. This enterprise is registered under the number 08108676 and company's last known status is active. The firm has operated under three previous names. The company's first listed name, Innovation Advisors, was changed on 2013-04-04 to Innovation Capital Advisors. The current name is in use since 2020, is Fourth Ventures Limited. The firm's declared SIC number is 64999 and has the NACE code: Financial intermediation not elsewhere classified. 2022-12-31 is the last time when company accounts were reported.

Right now, this specific company is supervised by a single director: Simon R., who was designated to this position on 2012-06-18. That company had been supervised by Stephen W. till eight years ago. Furthermore another director, including Sara R. gave up the position on 2014-04-06. Furthermore, the director's efforts are regularly supported by a secretary - Sara R., who was appointed by this specific company six years ago.

Previous company's names
Fourth Ventures Limited 2020-11-15
Innovation Capital Advisors Limited 2013-04-04
Innovation Advisors Limited 2012-06-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-06-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	3 564	8 807	2 091

Balance Sheet
Cash Bank In Hand	2 846	2 465	18 005
Cash Bank On Hand			18 005	15 675	10 862	13 170		6 749	4 202
Current Assets	3 226	23 375	50 505	48 275	36 452	79 408	121 141	181 616	149 165	187 905
Debtors	380	20 910	32 500	32 600	25 590	66 238	121 141	174 867	144 963	187 905
Net Assets Liabilities					37 164	10	10	-1 794	51	10
Other Debtors			5 100	7 600	11 850	49 379	108 214	168 571	128 300	4 350
Property Plant Equipment			485	430	961	492	23	255	39 481
Tangible Fixed Assets	1 034	647	485
Net Assets Liabilities Including Pension Asset Liability	-3 564	8 807

Capital & Reserves
Called Up Share Capital	10	10	10
Profit Loss Account Reserve	-3 574	8 797	2 081
Shareholder Funds	3 564	8 807	2 091

Other Financial Data
Amount Specific Advance Or Credit Directors						36 439	76 413	120 864	89 019	121 210
Amount Specific Advance Or Credit Made In Period Directors						36 439	39 974	44 451		32 191
Amount Specific Advance Or Credit Repaid In Period Directors									31 845
Accumulated Depreciation Impairment Property Plant Equipment			377	646	915	1 384	1 853	1 961	15 079	28 197
Average Number Employees During Period				1		2	2	2	2	2
Bank Borrowings Overdrafts							17 509		36 176	19 056
Creditors			48 899	52 444	42 525	43 345	38 500	69 152	91 625	216 621
Creditors Due Within One Year	7 824	15 215	48 899
Debtors Due After One Year			-5 100
Dividends Paid					148 550	156 640	86 336	170 200	308 000	163 934
Finance Lease Liabilities Present Value Total									32 289	28 815
Fixed Assets	1 034		485	32 506	43 237	42 768	42 299	17 331	101 136	99 387
Increase From Depreciation Charge For Year Property Plant Equipment				269	269	469	469	108	13 118	13 118
Investments Fixed Assets				32 076	42 276	42 276	42 276	17 076	61 655	73 024
Net Current Assets Liabilities	-4 598	8 160	1 606	-4 169	-6 073	587	-3 789	50 027	-9 460	-28 716
Number Shares Allotted	1 000	1 000	1 000
Number Shares Issued Fully Paid					1 000	1 000	1 000	1 000	1 000	1 000
Other Creditors			1 728	1 531	1 527	43 345	38 500	69 152	23 160	14 670
Other Investments Other Than Loans				32 076	42 276	42 276	42 276	17 076	61 655	11 369
Other Taxation Social Security Payable			47 051	50 905	40 998	77 320	73 908	112 589	142 507	179 421
Par Value Share		1	0		0	0	0	0	0	0
Profit Loss					157 377	119 486	86 336	168 396	309 845	163 893
Property Plant Equipment Gross Cost			862	1 076	1 876	1 876	1 876	2 216	54 560
Share Capital Allotted Called Up Paid	10	10	10
Tangible Fixed Assets Cost Or Valuation	1 034	862
Tangible Fixed Assets Depreciation		215	377
Total Additions Including From Business Combinations Property Plant Equipment				214	800			340	52 344
Total Assets Less Current Liabilities	-3 564	8 807	2 091	28 337	37 164	43 355	38 510	67 358	91 676	70 671
Trade Creditors Trade Payables			120	8				7 000	350
Trade Debtors Trade Receivables			27 400	25 000	13 740	3 759	5 340	1 946	12 313	7 200
Tangible Fixed Assets Additions	1 034	172
Tangible Fixed Assets Depreciation Charged In Period		215

Company staff

Sara R.

Role: Secretary

Appointed: 01 April 2018

Latest update: 27 March 2024

Simon R.

Role: Director

Appointed: 18 June 2012

Latest update: 27 March 2024

People with significant control

Executives with significant control over the firm are: Sara R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sara R.

Notified on 1 December 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Simon R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	19 November 2023
Confirmation statement last made up date	05 November 2022

Annual Accounts
Start Date For Period Covered By Report	2012-06-18
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 27 June 2014
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	27 June 2014
Annual Accounts 29 September 2015
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	29 September 2015

Fourth Ventures Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sara R.

Simon R.

Stephen W.

Sara R.

People with significant control

Sara R.

Simon R.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

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Fourth Ventures Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sara R.

Simon R.

Stephen W.

Sara R.

People with significant control

Sara R.

Simon R.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015