Four Square Consultants Limited

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General information

Name:

Four Square Consultants Ltd

Office Address:

163 Welcomes Road Kenley CR8 5HB Surrey

Number: 03714800

Incorporation date: 1999-02-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

03714800 is a registration number for Four Square Consultants Limited. This company was registered as a Private Limited Company on 1999-02-17. This company has been actively competing on the market for twenty six years. The firm can be contacted at 163 Welcomes Road Kenley in Surrey. The main office's area code assigned is CR8 5HB. This company changed its name already two times. Up to 2018 this company has delivered the services it specializes in as Time To Talk but at this moment this company is registered under the business name Four Square Consultants Limited. This business's registered with SIC code 74990 which stands for Non-trading company. Four Square Consultants Ltd released its latest accounts for the financial period up to 2022-03-31. The latest annual confirmation statement was released on 2023-02-17.

According to the official data, this limited company is directed by a single director: Gary L., who was arranged to perform management duties in 2023. Since 2018 Gary L., had been performing the duties for the following limited company up to the moment of the resignation seven years ago. In addition another director, including Ian L. quit on 2023-07-28.

  • Previous company's names
  • Four Square Consultants Limited 2018-07-30
  • Time To Talk Limited 1999-03-08
  • Mountain Height Support Limited 1999-02-17

Financial data based on annual reports

Company staff

Gary L.

Role: Director

Appointed: 28 July 2023

Latest update: 22 April 2025

People with significant control

Gary L. is the individual who has control over this firm, owns over 3/4 of company shares.

Gary L.
Notified on 28 July 2023
Nature of control:
over 3/4 of shares
Lorraine L.
Notified on 1 January 2018
Ceased on 28 July 2023
Nature of control:
over 3/4 of shares
Gary L.
Notified on 5 May 2018
Ceased on 27 July 2018
Nature of control:
over 3/4 of shares
Ian L.
Notified on 6 April 2016
Ceased on 8 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts 12 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 12 December 2013
Annual Accounts 20 November 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 20 November 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 31 March 2024
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2024/03/31 (AA)
filed on: 23rd, December 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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