FOUR TIMES ENTERPRISES LIMITED
Overview
| Company Name | FOUR TIMES ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07135267 |
| 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 TIMES ENTERPRISES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FOUR TIMES ENTERPRISES LIMITED located?
| Registered Office Address | Spectrum House Bond Street BS1 3LG Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOUR TIMES ENTERPRISES LIMITED?
| 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 FOUR TIMES ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for FOUR TIMES ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Charlotte Louise Toogood as a director on Jan 06, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gareth Robert Lindop as a director on Jan 06, 2026 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul David Toghill as a director on Jul 30, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr John Clinton Hewett on May 19, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Simon Michael Hancox as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Peter Toms as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Clinton Hewett as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Cristian Cornelius Young as a director on Apr 29, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Clinton Hewett as a director on Apr 29, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | 5 pages | SH20 | ||||||||||
legacy | 5 pages | SH20 | ||||||||||
Statement of capital on Aug 09, 2024
| 9 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Smedvig Capital Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC05 | ||||||||||
Notification of Smedvig Capital Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Smedvig Capital As as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Thomas Paul Curran as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||
Who are the officers of FOUR TIMES ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURRAN, Thomas Paul | Director | Bond Street BS1 3LG Bristol Spectrum House England | England | British | 61009310005 | |||||
| FARQUHARSON, James Edward Hugh | Director | Bond Street BS1 3LG Bristol Spectrum House England | England | British | 76772720001 | |||||
| HEWETT, John Clinton | Director | 11 Arlington Street SW1A 1RD London Ryger House England | England | British | 194876450002 | |||||
| LINDOP, Gareth Robert | Director | Bond Street BS1 3LG Bristol Spectrum House England | England | British | 293974270001 | |||||
| TOGHILL, Paul David | Director | Bond Street BS1 3LG Bristol Spectrum House England | England | British | 311866210001 | |||||
| TOOGOOD, Charlotte Louise | Director | Bond Street BS1 3LG Bristol Spectrum House England | England | British | 344005470001 | |||||
| YOUNG, Cristian Cornelius | Director | Bond Street BS1 3LG Bristol Spectrum House England | United Kingdom | British | 178652680001 | |||||
| BRETT, Edward James Timothy | Director | West Smithfield EC1A 9JU London 1 | England | British | 71229370002 | |||||
| FIREBRACE, Patrick David Richard | Director | Bond Street BS1 3LG Bristol Spectrum House England | United Kingdom | British | 137835890002 | |||||
| HANCOX, Simon Michael | Director | Bond Street BS1 3LG Bristol Spectrum House England | England | British | 145988240001 | |||||
| HARRIS, Jeremy Paul | Director | Chapel Lane TN17 2JN Sissinghurst Mylkehouse Kent United Kingdom | United Kingdom | British | 169999710001 | |||||
| HEWETT, John Clinton | Director | St. James's Street SW1A 1ES London 20 United Kingdom | United Kingdom | British | 180217400001 | |||||
| HEWITT, Paul William | Director | Newcastle Road Hough CW2 5JG Crewe Hough Hall Cheshire United Kingdom | England | British | 163759450001 | |||||
| MAYO, Jordan | Director | 20 St James's Street SW1A 1ES London Smedvig Capital Uk | England | British | 184067520001 | |||||
| TOMS, Robert Peter | Director | 11 Arlington Street SW1A 1RD London Ryger House England | United Kingdom | British,Irish | 59543150001 |
Who are the persons with significant control of FOUR TIMES ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smedvig Capital Limited | Jul 01, 2024 | Arlington Street SW1A 1LD London Ryger House, 11 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Smedvig Capital As | Apr 06, 2016 | Lokkeieven 4004 Stavanger 103 Norway | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Paul Curran | Apr 06, 2016 | Bond Street BS1 3LG Bristol Spectrum House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Anna Margaret Smedvig | Apr 06, 2016 | 11 Arlington Street SW1A 1RD London Ryger House England | No | ||||||||||
Nationality: Norwegian 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