FOURTH LIMITED

Overview

Company Name	FOURTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03887115
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FOURTH LIMITED?

Business and domestic software development (62012) / Information and communication

Where is FOURTH LIMITED located?

Registered Office Address	Forum St Paul's 33 Gutter Lane Second Floor EC2V 8AS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FOURTH LIMITED?

Previous Company Names
Company Name	From	Until
FOURTH HOSPITALITY LIMITED	Oct 20, 2005	Oct 20, 2005
THE RESTAURANTGAME.COM LIMITED	Feb 14, 2000	Feb 14, 2000
HALLCO 373 LIMITED	Dec 01, 1999	Dec 01, 1999

What are the latest accounts for FOURTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for FOURTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2027
Next Confirmation Statement Due	Jul 19, 2027
Next Confirmation Statement Made Up To	Jul 05, 2026
Overdue	No

What are the latest filings for FOURTH LIMITED?

Filings
Date	Description	Document	Type
Jul 27, 2026	Full accounts made up to Dec 31, 2025	27 pages	AA

Jul 16, 2026	Confirmation statement made on Jul 05, 2026 with no updates	3 pages	CS01

May 14, 2026	Termination of appointment of Clinton Anderson as a director on Apr 20, 2026	1 pages	TM01

May 14, 2026	Appointment of Scott David Collison as a director on Apr 20, 2026	2 pages	AP01

Jul 09, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Jul 07, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

May 08, 2025	Registration of charge 038871150012, created on May 06, 2025	47 pages	MR01

Apr 28, 2025	Satisfaction of charge 038871150010 in full	1 pages	MR04

Apr 28, 2025	Satisfaction of charge 038871150009 in full	1 pages	MR04

Apr 28, 2025	Satisfaction of charge 038871150011 in full	1 pages	MR04

Jul 09, 2024	Confirmation statement made on Jul 05, 2024 with updates	4 pages	CS01

Jul 09, 2024	Change of details for Nimbus Acquisitions Holdings Limited as a person with significant control on Dec 28, 2023	2 pages	PSC05

Jun 10, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Oct 06, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Jul 22, 2022	Confirmation statement made on Jul 05, 2022 with updates	4 pages	CS01

Jul 22, 2022	Director's details changed for John Whitmarsh on Jul 22, 2022	2 pages	CH01

Jul 22, 2022	Director's details changed for Christian Berthelsen on Jul 22, 2022	2 pages	CH01

Jul 22, 2022	Director's details changed for Christian Berthelsen on Jul 22, 2022	2 pages	CH01

Jul 22, 2022	Director's details changed for Clinton Anderson on Jul 22, 2022	2 pages	CH01

Jul 22, 2022	Cessation of Fourth Holdings Limited as a person with significant control on Dec 28, 2021	1 pages	PSC07

Jul 22, 2022	Notification of Nimbus Acquisitions Holdings Limited as a person with significant control on Dec 28, 2021	2 pages	PSC02

Jul 14, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Jul 06, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of FOURTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERTHELSEN, Christian Groth 33 Gutter Lane Second Floor EC2V 8AS London Forum St Paul's United Kingdom	Jan 09, 2008		Director	33 Gutter Lane Second Floor EC2V 8AS London Forum St Paul's United Kingdom	United Kingdom	Danish	1973-8	127022230003
COLLISON, Scott David 33 Gutter Lane Second Floor EC2V 8AS London Forum St Paul's United Kingdom	Apr 20, 2026		Director	33 Gutter Lane Second Floor EC2V 8AS London Forum St Paul's United Kingdom	United States	American	1963-2	348493280001
WHITMARSH, John 33 Gutter Lane Second Floor EC2V 8AS London Forum St Paul's United Kingdom	Oct 05, 2019		Director	33 Gutter Lane Second Floor EC2V 8AS London Forum St Paul's United Kingdom	United States	American	1970-7	267294480001
GARRITY, Stephen John 3 Firdene Crescent CH43 9TN Prenton Merseyside	Jul 10, 2000	Feb 29, 2004	Secretary	3 Firdene Crescent CH43 9TN Prenton Merseyside		British		12475760004
LOVELADY, Andrew Robert 50 Tollemache Road CH43 8SZ Prenton Merseyside	Feb 29, 2004	Mar 18, 2011	Secretary	50 Tollemache Road CH43 8SZ Prenton Merseyside		British		41693730006
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Dec 01, 1999	Jul 10, 2000	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013280001
ANDERSON, Clinton 33 Gutter Lane Second Floor EC2V 8AS London Forum St Paul's United Kingdom	Dec 02, 2019	Apr 20, 2026	Director	33 Gutter Lane Second Floor EC2V 8AS London Forum St Paul's United Kingdom	United States	American	1970-9	267294470001
BOCCA, Simon George Long Acre Covent Garden WC2E 9RA London 90	Jan 09, 2008	Jan 15, 2020	Director	Long Acre Covent Garden WC2E 9RA London 90	England	British	1975-11	128302900003
ENGLAND, James Edward Long Acre Covent Garden WC2E 9RA London 90	Feb 06, 2018	Oct 09, 2020	Director	Long Acre Covent Garden WC2E 9RA London 90	England	British	1969-2	190297850001
GARRITY, Stephen John 3 Firdene Crescent CH43 9TN Prenton Merseyside	Oct 31, 2000	Feb 29, 2004	Director	3 Firdene Crescent CH43 9TN Prenton Merseyside		British	1962-12	12475760004
GOLDBLATT, Stuart Mark Long Acre Covent Garden WC2E 9RA London 90	Nov 14, 2011	Jul 09, 2019	Director	Long Acre Covent Garden WC2E 9RA London 90	England	British	1979-5	160655200002
HOOD, Benjamin William Long Acre Covent Garden WC2E 9RA London 90	Oct 31, 2000	Dec 31, 2019	Director	Long Acre Covent Garden WC2E 9RA London 90	England	British	1973-1	159402370002
LAYZELL, Stuart Paul Long Acre Covent Garden WC2E 9RA London 90	Nov 14, 2011	Aug 02, 2013	Director	Long Acre Covent Garden WC2E 9RA London 90	United Kingdom	British	1969-10	157984010001
LILLEY, Derek Pinfold House Pinfold Lane Marthall WA16 7SN Knutsford Cheshire	Aug 03, 2003	Mar 18, 2011	Director	Pinfold House Pinfold Lane Marthall WA16 7SN Knutsford Cheshire	England	British	1947-9	12475750002
LILLEY, Sharon Edwina Pinfold House Pinfold Lane Marthall WA16 7SN Knutsford Cheshire	Feb 02, 2000	Mar 18, 2011	Director	Pinfold House Pinfold Lane Marthall WA16 7SN Knutsford Cheshire	United Kingdom	British	1958-10	22518500002
LOVELADY, Andrew Robert 50 Tollemache Road CH43 8SZ Prenton Merseyside	Jan 09, 2008	Mar 18, 2011	Director	50 Tollemache Road CH43 8SZ Prenton Merseyside	United Kingdom	British	1955-6	41693730006
NEWMAN, Anthony Ian 2 Abberley Hall Chelford Road SK9 7TJ Alderley Edge Cheshire	Feb 02, 2000	Oct 05, 2000	Director	2 Abberley Hall Chelford Road SK9 7TJ Alderley Edge Cheshire	United Kingdom	Australian	1948-2	118879440001
O'SHAUGHNESSY, Anthony 86 Fernhill Road Begbroke OX5 1RR Oxford Oxfordshire	Jan 09, 2008	Mar 18, 2011	Director	86 Fernhill Road Begbroke OX5 1RR Oxford Oxfordshire	England	British	1958-12	24813320001
PATEL, Bijal Mahendra Suite 650 3440 Preston Ridge Road GA 30005 Alpharetta Hotschedules United States	Jul 09, 2019	Aug 19, 2019	Director	Suite 650 3440 Preston Ridge Road GA 30005 Alpharetta Hotschedules United States	United States	British	1972-1	261857010001
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Dec 01, 1999	Feb 02, 2000	Nominee Director	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOURTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fourth Holdings U.K. Limited

Dec 28, 2021

33 Gutter Lane

Second Floor

EC2V 8AS London

Forum St Paul's

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	09672947

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Fourth Holdings Limited

Apr 06, 2016

Long Acre

WC2E 9RA London

England

Yes

Legal Form	Uk Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Uk Companies House
Registration Number	4098237

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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