PROSPECT NUMBER FOUR LIMITED
Active - Accounts Filed
General Information
NAME
PROSPECT NUMBER FOUR LIMITED
COMPANY NUMBER
04232637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/06/2001
(23 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
EN4 9HN
First Floor Woodgate Studios
Woodgate Studios
2-8 Games Road
Barnet, Hertfordshire
EN4 9HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/09/2024 | Annual Accounts. (AA) | accounts | |
| 12/06/2024 | Confirmation Statement (CS01) | other | |
| 25/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROSPECT NUMBER FOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROSPECT NUMBER FOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROSPECT NUMBER FOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2002 - Present (22 years and 3 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2004 - Present (20 years and 10 months) Born in Nov 1960 (age: 64) |
Active | Secretary |
Current: 2 Past: 18 |
View Report |
|
12/06/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 137 |
View Report |
|
12/06/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 198 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/09/2024 | Annual Accounts. (AA) | accounts | |
| 12/06/2024 | Confirmation Statement (CS01) | other | |
| 25/09/2023 | Annual Accounts. (AA) | accounts | |
| 16/06/2023 | Confirmation Statement (CS01) | other | |
| 27/09/2022 | Annual Accounts. (AA) | accounts | |
| 17/06/2022 | Confirmation Statement (CS01) | other | |
| 09/08/2021 | Annual Accounts. (AA) | accounts | |
| 18/06/2021 | Confirmation Statement (CS01) | other | |
| 03/12/2020 | Annual Accounts. (AA) | accounts | |
| 17/06/2020 | Confirmation Statement (CS01) | other | |
| 25/09/2019 | Annual Accounts. (AA) | accounts | |
| 02/07/2019 | Appointment of director (AP01) | officers | |
| 20/06/2019 | Confirmation Statement (CS01) | other | |
| 25/09/2018 | Annual Accounts. (AA) | accounts | |
| 15/06/2018 | Confirmation Statement (CS01) | other | |
| 27/09/2017 | Annual Accounts. (AA) | accounts | |
| 06/07/2017 | Confirmation Statement (CS01) | other | |
| 06/07/2017 | Notice of individual person PSC (PSC01) | other | |
| 13/09/2016 | Annual Accounts. (AA) | accounts | |
| 28/06/2016 | Annual Return (AR01) | returns | |
| 15/09/2015 | Annual Accounts. (AA) | accounts | |
| 18/06/2015 | Annual Return (AR01) | returns | |
| 24/12/2014 | Annual Accounts. (AA) | accounts | |
| 25/09/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/06/2014 | Annual Return (AR01) | returns | |
| 04/01/2014 | Annual Accounts. (AA) | accounts | |
| 30/09/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/09/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 14/06/2013 | Annual Return (AR01) | returns | |
| 07/01/2013 | Annual Accounts. (AA) | accounts | |
| 27/09/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/07/2012 | Annual Return (AR01) | returns | |
| 05/10/2011 | Annual Accounts. (AA) | accounts | |
| 21/06/2011 | Annual Return (AR01) | returns | |
| 03/10/2010 | Annual Accounts. (AA) | accounts | |
| 16/06/2010 | Change of director’s details (CH01) | officers | |
| 16/06/2010 | Annual Return (AR01) | returns | |
| 05/11/2009 | Annual Accounts. (AA) | accounts | |
| 31/07/2009 | Annual Return. (363A) | returns | |
| 30/06/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 05/11/2008 | Annual Accounts. (AA) | accounts | |
| 16/06/2008 | Annual Return. (363A) | returns | |
| 01/11/2007 | Annual Accounts. (AA) | accounts | |
| 20/06/2007 | Annual Return. (363S) | returns | |
| 08/11/2006 | Annual Accounts. (AA) | accounts | |
| 04/07/2006 | Annual Return. (363S) | returns | |
| 12/01/2006 | Annual Return. (363S) | returns | |
| 09/11/2005 | Annual Accounts. (AA) | accounts | |
| 02/11/2004 | Annual Accounts. (AA) | accounts | |
| 16/07/2004 | Annual Return. (363S) | returns | |
| 09/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/02/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/11/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/11/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/11/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/11/2003 | Annual Accounts. (AA) | accounts | |
| 01/11/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/07/2003 | Annual Return. (363S) | returns | |
| 14/04/2003 | Annual Accounts. (AA) | accounts | |
| 14/04/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 16/08/2002 | Annual Return. (363S) | returns | |
| 12/06/2001 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 04/07/2019 | New Board Member Ioannis Antoniou (926007482) Appointed |
| 04/07/2019 | Ioannis Antoniou (909356443) has left the board |
| 25/06/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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