FOUR ONE LIMITED - HENFIELD
| Company Profile | Company Filings |
Overview
FOUR ONE LIMITED is a Private Limited Company from HENFIELD ENGLAND and has the status: Active.
FOUR ONE LIMITED was incorporated 21 years ago on 24/10/2002 and has the registered number: 04571833. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
FOUR ONE LIMITED was incorporated 21 years ago on 24/10/2002 and has the registered number: 04571833. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
FOUR ONE LIMITED - HENFIELD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE BARN
HENFIELD
BN5 9DP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK JOHN GOOZEE | Nov 1971 | English | Director | 2002-10-24 | CURRENT |
| MR MARK JOHN GOOZEE | Nov 1971 | English | Secretary | 2005-04-25 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-10-24 UNTIL 2002-10-24 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-10-24 UNTIL 2002-10-24 | RESIGNED | ||
| MARK PETER STONEHAM | Sep 1970 | British | Director | 2002-10-24 UNTIL 2017-07-31 | RESIGNED |
| PETER FREDERICK HORWOOD | Mar 1948 | British | Director | 2002-10-24 UNTIL 2013-06-30 | RESIGNED |
| MRS NIKOLA GARRICKS | Sep 1975 | British | Director | 2002-10-24 UNTIL 2014-02-28 | RESIGNED |
| ALEXANDRA CHAMBERLAIN | Aug 1956 | Secretary | 2002-10-24 UNTIL 2005-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Peter Stoneham | 2016-10-24 - 2017-07-31 | 9/1970 | East Grinstead West Sussex | Ownership of shares 25 to 50 percent |
| Mr Mark John Goozee | 2016-10-24 | 11/1971 | Henfield | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - FOUR ONE LIMITED | 2023-12-07 | 31-03-2023 | £110 equity |
| Micro-entity Accounts - FOUR ONE LIMITED | 2022-11-22 | 31-03-2022 | £4,509 equity |
| Micro-entity Accounts - FOUR ONE LIMITED | 2021-12-03 | 31-03-2021 | £104 equity |
| FOUR_ONE_LIMITED - Accounts | 2021-01-13 | 31-03-2020 | £37 Cash £512 equity |
| FOUR_ONE_LIMITED - Accounts | 2019-12-21 | 31-03-2019 | £37 Cash £75 equity |
| FOUR_ONE_LIMITED - Accounts | 2018-07-31 | 31-03-2018 | £37 Cash £75 equity |
| FOUR_ONE_LIMITED - Accounts | 2017-08-12 | 31-03-2017 | £436 Cash |
| FOUR_ONE_LIMITED - Accounts | 2016-10-04 | 31-03-2016 | £8,908 Cash £7,926 equity |