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Contact details

Officers21

Events3

Documents100

Additional data

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Last updated: Jun 01, 2024

FOURTH LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Dec 1999 (25 years ago)

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Summary

NameFOURTH LIMITED
Historical names
  • FOURTH HOSPITALITY LIMITED
  • THE RESTAURANTGAME.COM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03887115
Incorporation Date01 Dec 1999 (25 years ago) / 291 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PACT *************************************

ActiveUnited Kingdom

OCTAN******************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, FORUM ST PAUL'S 33 GUTTER LANE, SECOND FLOOR, EC2V 8AS

Officers

corporate

IndividualUnited Kingdom

FOURTH HOLDINGS U.K. LIMITED

Person with significant control


Appointed on28 Dec 2021

individual

IndividualUnited Kingdom

Fourth Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Dec 2021

individual

IndividualUnited Kingdom

Anderson, Clinton

Director


Appointed on02 Dec 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

Whitmarsh, John

Director


Appointed on05 Oct 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

Garrity, Stephen John

Secretary


Appointed on10 Jul 2000

Resigned on29 Feb 2004

individual

IndividualUnited Kingdom

Lovelady, Andrew Robert

Secretary


Appointed on29 Feb 2004

Resigned on18 Mar 2011

Country of residenceEngland

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Events

Old value

22 Nov 2012

Name changeFOURTH HOSPITALITY LIMITED

20 Oct 2005

Name changeTHE RESTAURANTGAME.COM LIMITED

14 Feb 2000

Name changeHALLCO 373 LIMITED

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Documents

DateNameTypeDocument
06 Oct 2022Accounts with accounts type fullAAView
22 Jul 2022Notification of a person with significant controlPSC02View
22 Jul 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 Jul 2024
    due by 19 Jul 2024
  • Last statement dated05 Jul 2023
Returns
  • Next returns datedue by 29 Dec 2016
  • Last returns dated01 Dec 2015
Mortgages
  • Charges11
  • Outstanding3
  • Satisfied8

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Frequently asked questions

Where is FOURTH LIMITED's headquarters?

FOURTH LIMITED's headquarters is located at UNITED KINGDOM, LONDON, FORUM ST PAUL'S 33 GUTTER LANE, SECOND FLOOR, EC2V 8AS

What is FOURTH LIMITED's industry?

FOURTH LIMITED is in the industry of Computer programming activities

What year was FOURTH LIMITED started?

FOURTH LIMITED was started in 1999

Sources: Companies House