FOUR ONIONS LIMITED
Overview
| Company Name | FOUR ONIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04364638 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOUR ONIONS LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is FOUR ONIONS LIMITED located?
| Registered Office Address | 86 Mortimer Street CT6 5PS Herne Bay England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOUR ONIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FOUR ONIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for FOUR ONIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Registered office address changed from Unit 9 the Glasshouse 49a Goldhawk Road London W12 8QP to 86 Mortimer Street Herne Bay CT6 5PS on Jun 30, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Ian Broughton as a person with significant control on Apr 01, 2018 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of FOUR ONIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROUGHTON, Ian | Secretary | 9 The Glasshouse 49a Goldhawk Road W12 8QP London | British | Accountant | 80079260004 | |||||
| BROUGHTON, Ian | Director | 9 The Glasshouse 49a Goldhawk Road W12 8QP London | England | British | Accountant | 80079260004 | ||||
| YATES, Carol Lesley | Secretary | 99 Osterley Park View Road W7 2HG London | British | 87976690001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| ABELA, Darren Michael | Director | 15b Musgrove Road SE14 5PP London | Maltese | Designer | 60383230001 | |||||
| BROUGHTON, Ian | Director | 9 The Glasshouse 49a Goldhawk Road W12 8QP London | England | British | Accountant | 80079260004 | ||||
| BROUGHTON, Sidney George | Director | 61 Westgarth Gardens IP33 3LG Bury St Edmunds Suffolk | British | Lecturer | 26737090001 | |||||
| O'CONNOR, Eoin Vincent | Director | 12 Colmans Wharf 45 Morris Road E14 6PA London | United Kingdom | Irish | Marketing | 101741250001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of FOUR ONIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Broughton | Apr 01, 2018 | Mortimer Street CT6 5PS Herne Bay 86 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Broughton | Jul 01, 2016 | Mortimer Street CT6 5PS Herne Bay 86 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0