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FOUR GROUPS 1 LIMITED

FOUR GROUPS 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFOUR GROUPS 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04389904
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOUR GROUPS 1 LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FOUR GROUPS 1 LIMITED located?

    Registered Office Address
    8 Clarendon Road West
    M21 0RW Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FOUR GROUPS 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    STYLEGROVE LIMITEDMar 08, 2002Mar 08, 2002

    What are the latest accounts for FOUR GROUPS 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for FOUR GROUPS 1 LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for FOUR GROUPS 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Director's details changed for Four Groups Limited on Aug 09, 2021

    		1 pagesCH02

    Director's details changed for Bruce Stuart Lewin on Aug 09, 2021

    		2 pagesCH01

    Registered office address changed from 91 Century Building St. Marys Parsonage Manchester M3 2DE to 8 Clarendon Road West Manchester M21 0RW on Aug 09, 2021

    		1 pagesAD01

    Secretary's details changed for Bruce Stuart Lewin on Aug 09, 2021

    		1 pagesCH03

    Change of details for Four Groups Ltd as a person with significant control on Aug 09, 2021

    		2 pagesPSC05

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of FOUR GROUPS 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIN, Bruce Stuart
    Clarendon Road West
    M21 0RW Manchester
    8
    England
    		Secretary
    Clarendon Road West
    M21 0RW Manchester
    8
    England
    		BritishDirector73242970005
    LEWIN, Bruce Stuart
    Clarendon Road West
    M21 0RW Manchester
    8
    England
    		Director
    Clarendon Road West
    M21 0RW Manchester
    8
    England
    		EnglandBritishDirector73242970011
    FOUR GROUPS LIMITED
    Clarendon Road West
    M21 0RW Manchester
    8
    England
    		Director
    Clarendon Road West
    M21 0RW Manchester
    8
    England
    Identification TypeUK Limited Company
    Registration Number4650494
    		88207820004
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOUR GROUPS 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Four Groups Ltd
    Clarendon Road West
    M21 0RW Manchester
    8
    England
    		Apr 06, 2016
    Clarendon Road West
    M21 0RW Manchester
    8
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number4650494
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0