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STILL FOUR LIMITED

STILL FOUR LIMITED

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

    • Overview

    Company NameSTILL FOUR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06877964
    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 STILL FOUR LIMITED?

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

    Where is STILL FOUR LIMITED located?

    Registered Office Address
    4th Floor 4 Tabernacle Street
    EC2A 4LU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STILL FOUR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToApr 15, 2025
    Next Confirmation Statement DueApr 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2024
    OverdueNo

    What are the latest filings for STILL FOUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Apr 15, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Apr 15, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Apr 15, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Matthew Labbett on Oct 10, 2019

    		2 pagesCH01

    Change of details for Mr Matthew Labbett as a person with significant control on Oct 10, 2019

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on Oct 10, 2019

    		1 pagesAD01

    Change of details for Mr Matthew Labbett as a person with significant control on Aug 07, 2019

    		2 pagesPSC04

    Director's details changed for Mr Matthew Labbett on Aug 07, 2019

    		2 pagesCH01

    Confirmation statement made on Apr 15, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on Apr 15, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Matthew Labbett on Mar 30, 2016

    		2 pagesCH01

    Director's details changed for Mr Matthew Labbett on Jan 28, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of STILL FOUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LABBETT, Matthew
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    		Director
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    		United KingdomBritishDirector178511630006
    VALLANCE, David John
    75 Mutton Lane
    EN6 2NX Potters Bar
    Hertfordshire
    		Secretary
    75 Mutton Lane
    EN6 2NX Potters Bar
    Hertfordshire
    		British62040680001
    GALLOWAY, Lee William
    24 Gray`S Inn Road
    WC1X 8HP London
    		Director
    24 Gray`S Inn Road
    WC1X 8HP London
    		United KingdomBritishDirector125484030001
    GRUPA, Anna Magdalena
    Gray's Inn Road
    WC1X 8UE London
    171-173
    United Kingdom
    		Director
    Gray's Inn Road
    WC1X 8UE London
    171-173
    United Kingdom
    		United KingdomPolishDirector160638440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STILL FOUR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Labbett
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    		Apr 06, 2016
    4 Tabernacle Street
    EC2A 4LU London
    4th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 holds 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