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 |
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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 |