4MOST ESOT LIMITED
Overview
| Company Name | 4MOST ESOT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11396719 |
| 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 4MOST ESOT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 4MOST ESOT LIMITED located?
| Registered Office Address | 3rd Floor Monument Place 24 Monument Street EC3R 8AJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 4MOST ESOT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 4MOST ESOT LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for 4MOST ESOT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Appointment of Ms Michelle Mullen as a director on Feb 14, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charlotte Mcgregor as a director on Feb 14, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Susan Elizabeth Lawrence as a person with significant control on Jul 11, 2023 | 1 pages | PSC07 | ||||||||||
Change of details for Ms Charlotte Mcgregor as a person with significant control on Mar 18, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Craig Andrew Watters as a person with significant control on Mar 18, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Salisbury House 29 Finsbury Circus London EC2M 5QQ England to 3rd Floor Monument Place 24 Monument Street London EC3R 8AJ on Mar 18, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms Charlotte Mcgregor on Mar 18, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Craig Andrew Watters on Mar 18, 2024 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Susan Elizabeth Lawrence as a director on Jul 11, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Charlotte Mcgregor as a person with significant control on Feb 14, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Susan Elizabeth Lawrence as a person with significant control on Feb 14, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Craig Andrew Watters as a person with significant control on Feb 14, 2023 | 2 pages | PSC01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Withdrawal of a person with significant control statement on Feb 20, 2023 | 2 pages | PSC09 | ||||||||||
Who are the officers of 4MOST ESOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLEN, Michelle | Director | Monument Place 24 Monument Street EC3R 8AJ London 3rd Floor England | United Kingdom | British | 324835650001 | |||||
| WATTERS, Craig Andrew | Director | Monument Place 24 Monument Street EC3R 8AJ London 3rd Floor England | England | British | 297058070001 | |||||
| DENNIS, Miles David | Director | 29 Finsbury Circus EC2M 5QQ London Salisbury House England | England | British | 126061050002 | |||||
| HODSON, Simon James | Director | EC2V 7BB London 60 Gresham Street United Kingdom | England | British | 247033750002 | |||||
| LAWRENCE, Susan Elizabeth | Director | 29 Finsbury Circus EC2M 5QQ London Salisbury House England | United Kingdom | British | 274896810001 | |||||
| MCGREGOR, Charlotte | Director | Monument Place 24 Monument Street EC3R 8AJ London 3rd Floor England | England | British | 305559270001 | |||||
| SISSON, Mark Andrew Mallaby | Director | EC2V 7BB London 60 Gresham Street United Kingdom | England | British | 71528340003 | |||||
| SOMERS, Mark William | Director | 29 Finsbury Circus EC2M 5QQ London Salisbury House England | United Kingdom | British | 98993630003 |
Who are the persons with significant control of 4MOST ESOT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Susan Elizabeth Lawrence | Feb 14, 2023 | 29 Finsbury Circus EC2M 5QQ London Salisbury House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Craig Andrew Watters | Feb 14, 2023 | Monument Place 24 Monument Street EC3R 8AJ London 3rd Floor England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Charlotte Mcgregor | Feb 14, 2023 | Monument Place 24 Monument Street EC3R 8AJ London 3rd Floor England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| 4most Group Holdings Ltd | Jun 04, 2018 | EC2V 7BB London 60 Gresham Street | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for 4MOST ESOT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2019 | Feb 14, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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