4PS LIMITED
Overview
| Company Name | 4PS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04521310 |
| 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 4PS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 4PS LIMITED located?
| Registered Office Address | 18 Smith Square SW1P 3HZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 4PS 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 4PS LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for 4PS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||
Director's details changed for Ms Jacqueline Belton on Nov 14, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Keith Andrew Fraser on Nov 14, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Jacqueline Belton as a director on Aug 17, 2022 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of David Hugh Wootton as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Keith Andrew Fraser as a director on Jul 31, 2022 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Barry John Quirk as a director on Jun 20, 2022 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Graham Ransley Chapman as a director on Jul 27, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Barry John Quirk as a director on Jul 27, 2021 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of John Paul Findlow as a director on Dec 24, 2018 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Aug 29, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of 4PS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELTON, Jacqueline | Director | Smith Square SW1P 3HZ London 18 England | England | British | 171529110001 | |||||
| FRASER, Keith Andrew | Director | Smith Square SW1P 3HZ London 18 England | Wales | British | 252461470002 | |||||
| JONES, Stephen William | Secretary | 1 Sanger Drive Send GU23 7EB Woking Surrey | British | 123054070001 | ||||||
| REES, John | Secretary | 21 The Greenway UB8 2PH Uxbridge Middlesex | British | 16258840001 | ||||||
| SUTHERLAND, Alison Jane Benham | Secretary | 38 Fords Grove Winchmore Hill N21 3DN London | British | 52309990002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHAPMAN, Graham Ransley | Director | 50 Caledon Road Sherwood NG5 2NG Nottingham | England | British | 43743840002 | |||||
| FINDLOW, John Paul | Director | Kandersteg Broadwalk Prestbury SK10 4BR Macclesfield Cheshire | England | British | 47148840001 | |||||
| KELLY, Richard John | Director | C45 Du Cane Court, Balham High Road, SW17 7JG London | British | 84107460001 | ||||||
| LORD, Charles Edward, Councillor | Director | Everleigh Street N4 3AE London 3 | United Kingdom | British | 116741150001 | |||||
| QUIRK, Barry John | Director | Meadowcourt Road SE3 9DY London 54 England | England | British | 92423080001 | |||||
| STANDEN, Brian Malcolm John | Director | Branxholme Gills Hill Lane WD7 8DD Radlett Hertfordshire | England | British | 55168510001 | |||||
| WOOTTON, David Hugh, Sir | Director | 1 Bishops Square E1 6AD London Allen & Overy Llp | England | British | 102132980003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of 4PS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Local Partnerships Llp | Apr 06, 2016 | Smith Square SW1P 3HZ London Local Government House England | No | ||||||||||
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Natures of Control
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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