4CHOICE LTD
Overview
| Company Name | 4CHOICE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06809309 |
| 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 4CHOICE LTD?
- Business and domestic software development (62012) / Information and communication
Where is 4CHOICE LTD located?
| Registered Office Address | 71-75 Shelton Street WC2H 9JQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 4CHOICE LTD?
| Company Name | From | Until |
|---|---|---|
| RENEGADE GAMES LIMITED | Feb 04, 2009 | Feb 04, 2009 |
What are the latest accounts for 4CHOICE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 4CHOICE LTD?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for 4CHOICE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Change of details for Zii Ltd as a person with significant control on Jan 27, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Peter Balazs Zaborszky on Jul 05, 2022 | 2 pages | CH01 | ||
Termination of appointment of Britt Peggy Hughes as a director on Nov 18, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 11, 2021 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 71-75 Shelton Street London WC2H 9JQ | 1 pages | AD02 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Cessation of Fubra Ltd as a person with significant control on Jan 27, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Richard Neil Mason as a director on Feb 23, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Manor Coach House Church Hill Aldershot Hampshire GU12 4RQ to 71-75 Shelton Street London WC2H 9JQ on Feb 08, 2021 | 1 pages | AD01 | ||
Termination of appointment of Paul Martin Mccormick as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Feb 04, 2020 with updates | 5 pages | CS01 | ||
Appointment of Mrs Britt Peggy Hughes as a director on Aug 28, 2019 | 2 pages | AP01 | ||
Appointment of Mr Richard Neil Mason as a director on Aug 20, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||
Amended accounts for a small company made up to Dec 31, 2017 | 11 pages | AAMD | ||
Who are the officers of 4CHOICE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZABORSZKY, Peter Balazs | Director | Shelton Street WC2H 9JQ London 71-75 England | Hungary | British,Hungarian | 116641250006 | |||||||||
| BYROM, Scott Andrew | Director | Old Hall Road CH62 3PE Wirral Gateway House United Kingdom | United Kingdom | British | 213113830003 | |||||||||
| HUGHES, Britt Peggy | Director | Bolton Avenue SL4 3JB Windsor 6 England | England | Norwegian | 32568430001 | |||||||||
| MASON, Richard Neil | Director | Brompton Avenue Rhos On Sea LL28 4TP Colwyn Bay 56 Wales | Wales | British | 204665940001 | |||||||||
| MASON, Richard Neil | Director | Brompton Avenue Rhos On Sea LL28 4TP Colwyn Bay 56 Clwyd Wales | Wales | British | 204665940001 | |||||||||
| MCCORMICK, Paul Martin, Dr | Director | Bellair Road PO9 2RG Havant 31 England | England | British | 168399000001 | |||||||||
| FUBRA LIMITED | Director | Coach House Church Hill GU12 4RQ Aldershot Manor Hampshire United Kingdom |
| 131587980001 |
Who are the persons with significant control of 4CHOICE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fubra Ltd | Apr 06, 2016 | Church Hill GU12 4RQ Aldershot Manor Coach House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Zii Ltd | Apr 06, 2016 | Heath Road Boughton Monchelsea ME17 4JN Maidstone Orchard Dene England | No | ||||||||||
| |||||||||||||
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