FOURTH STATE LTD
THE GREEN HOUSE, BLOCK C, UNIT 2, PARKSIDE OFFICE VILLAGE, NESFIELD ROAD, KNOWLEDGE GATEWAY, COLCHESTER CO4 3ZL- Active
- Private Limited Company
- Company No. 09602623
- Last Updated: 01 Mar 2024
Company Profile
FOURTH STATE LTD was incorporated on Thursday, May 21, 2015 as a Private Limited Company with registered address in COLCHESTER. FOURTH STATE LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 9 years 5 months and 24 days.
| Name | FOURTH STATE LTD |
|---|---|
| Company number | 09602623 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GREEN HOUSE, BLOCK C, UNIT 2, PARKSIDE OFFICE VILLAGE, NESFIELD ROAD KNOWLEDGE GATEWAY COLCHESTER CO4 3ZL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sketchbook Games Ltd Block C, Unit 2, Parkside Office Village, Nesfield Road, Knowledge Gateway, CO4 3ZL |
Dates: Monday, January 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark James Backler Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FOURTH STATE LTD | 21 May 2015 |
| FOURTH STATE LTD | 13 Jun 2016 |
| SKETCHBOOK GAMES LTD | 01 Sep 2016 |