FOURTH LIMITED
FORUM ST PAUL'S 33 GUTTER LANE, SECOND FLOOR, LONDON EC2V 8AS- Active
- Private Limited Company
- Company No. 03887115
- Last Updated: 01 Mar 2024
Company Profile
FOURTH LIMITED was incorporated on Wednesday, December 1, 1999 as a Private Limited Company with registered address in LONDON. FOURTH LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years 9 months and 20 days.
| Name | FOURTH LIMITED |
|---|---|
| Company number | 03887115 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORUM ST PAUL'S 33 GUTTER LANE SECOND FLOOR LONDON EC2V 8AS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nimbus Acquisitions Holdings Limited 33 Gutter Lane, Second Floor, EC2V 8AS |
Dates: Tuesday, December 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Fourth Holdings Limited Long Acre, WC2E 9RA |
Dates: Wednesday, April 6, 2016 - Tuesday, December 28, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| FOURTH LIMITED | 01 Dec 1999 |
| THE RESTAURANTGAME.COM LIMITED | 20 Oct 2005 |
| FOURTH HOSPITALITY LIMITED | 22 Nov 2012 |