4SL Consulting Limited

Company Name	4SL Consulting Limited
Company Status	Active
Company Number	06312735
Category	Private Limited Company
Incorporation Date	13 July 2007(16 years, 9 months ago)
Previous Name	STBS Consulting Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Barnaby Peter Mote
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bridges Court Battersea London SW11 3BB

Secretary Name	Mr Barnaby Mote
Nationality	British
Status	Current
Appointed	13 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 St Andrews Hill 2 St. Andrew's Hill London EC4V 5BY

Director Name	Mr Peter Thomas Charles Groucutt
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(13 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Bridges Court Battersea London SW11 3BB

Director Name	Mr Oliver Gordon James Mather
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(13 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	1 Bridges Court Battersea London SW11 3BB

Director Name	Mr Thomas Graham Roberts
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(13 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	1 Bridges Court Battersea London SW11 3BB

Director Name	Mr Stuart David Alderson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Snow Hill London EC1A 2DJ

Director Name	Mr Stuart Paul Tarrant
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(7 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 30 April 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 St Andrews Hill 2 St. Andrew's Hill London EC4V 5BY

Director Name	Mr Edward Crane
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(3 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 St Andrews Hill 2 St. Andrew's Hill London EC4V 5BY

Director Name	Mr Mike Higgins
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(7 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 2021)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	2 St Andrews Hill 2 St. Andrew's Hill London EC4V 5BY

Director Name	Mr Steven Christopher Enderwick Rose
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(7 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 St Andrews Hill 2 St. Andrew's Hill London EC4V 5BY

Director Name	Mr James Constantine Stuart McClean
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(7 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 St Andrews Hill 2 St. Andrew's Hill London EC4V 5BY

Contact

Website	www.4sl.com
Email address	[email protected]
Telephone	020 33071030
Telephone region	London

Location

Registered Address	1 Bridges Court Battersea London SW11 3BB
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

300 at £1	Barnaby Mote 42.60% Ordinary
300 at £1	Stuart Tarrant 42.60% Ordinary
2.2k at £0.01	Stuart Tarrant 3.14% Ordinary A
2.1k at £0.01	Barnaby Mote 3.00% Ordinary A
1.6k at £0.01	Ed Crane 2.28% Ordinary A
1.3k at £0.01	Andrew Maddocks 1.81% Ordinary A
782 at £0.01	Stuart Alderson 1.11% Ordinary A
772 at £0.01	Richard Simpkins 1.10% Ordinary A
748 at £0.01	David Royds 1.06% Ordinary A
474 at £0.01	City Private Pension - 4sl Sipp 0.67% Ordinary A
103 at £0.01	David Doherty 0.15% Ordinary A
103 at £0.01	Michael Morrell 0.15% Ordinary A
75 at £0.01	Isabel Smythe 0.11% Ordinary A
40 at £0.01	David Mcgowan 0.06% Ordinary A
26 at £0.01	Venu Nair 0.04% Ordinary A
20 at £0.01	Jorge De Sousa 0.03% Ordinary A
18 at £0.01	Prabaharan Manoharan 0.03% Ordinary A
20 at £0.01	Robert De Piano 0.03% Ordinary A
13 at £0.01	Mike Higgins 0.02% Ordinary A
13 at £0.01	Steven Rose 0.02% Ordinary A
4 at £0.01	Sid Parkes 0.01% Ordinary A

Financials

Year	2014
Net Worth	£1,222,539
Cash	£9,240
Current Liabilities	£1,819,034

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

1 June 2021	Delivered on: 4 June 2021 Persons entitled: Growth Lending 2020 Limited Classification: A registered charge Particulars: By way of fixed charge:. 1. all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the properties specified in schedule 1) in the future;. 2. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause in, or over, freehold or leasehold property;. 3. all the borrower's present and future patents, trade-marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding
30 August 2012	Delivered on: 11 September 2012 Persons entitled: Itb Pension Trustees (1) Limited and Itb Pension Trustees (2) Limited Classification: Rent deposit deed Secured details: Â£15,356.26 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit and deposit balance see image for full details. Outstanding
27 January 2012	Delivered on: 28 January 2012 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
13 July 2011	Delivered on: 20 July 2011 Satisfied on: 20 July 2012 Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 August 2010	Delivered on: 28 August 2010 Satisfied on: 20 August 2011 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

8 December 2023	Accounts for a dormant company made up to 31 March 2023 (8 pages)
8 November 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
18 May 2023	Statement of capital on 18 May 2023 GBP 110.19 (5 pages)
18 May 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 May 2023	Statement by Directors (1 page)
18 May 2023	Solvency Statement dated 28/03/23 (1 page)
28 September 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
21 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
21 September 2022	Termination of appointment of Barnaby Peter Mote as a director on 21 August 2022 (1 page)
21 September 2022	Termination of appointment of Barnaby Mote as a secretary on 21 August 2022 (1 page)
20 September 2021	Confirmation statement made on 20 September 2021 with updates (6 pages)
20 August 2021	Notification of Databarracks Ltd as a person with significant control on 1 May 2021 (2 pages)
20 August 2021	Withdrawal of a person with significant control statement on 20 August 2021 (2 pages)
8 June 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
4 June 2021	Registration of charge 063127350005, created on 1 June 2021 (32 pages)
14 May 2021	Registered office address changed from 2 st Andrews Hill 2 st. Andrew's Hill London EC4V 5BY England to 1 Bridges Court Battersea London SW11 3BB on 14 May 2021 (1 page)
11 May 2021	Termination of appointment of Mike Higgins as a director on 30 April 2021 (1 page)
11 May 2021	Appointment of Mr Thomas Graham Roberts as a director on 30 April 2021 (2 pages)
11 May 2021	Termination of appointment of James Constantine Stuart Mcclean as a director on 30 April 2021 (1 page)
11 May 2021	Appointment of Mr Oliver Gordon James Mather as a director on 30 April 2021 (2 pages)
11 May 2021	Appointment of Mr Peter Thomas Charles Groucutt as a director on 30 April 2021 (2 pages)
11 May 2021	Termination of appointment of Stuart Paul Tarrant as a director on 30 April 2021 (1 page)
11 May 2021	Termination of appointment of Edward Crane as a director on 30 April 2021 (1 page)
11 May 2021	Termination of appointment of Steven Rose as a director on 30 April 2021 (1 page)
24 March 2021	Confirmation statement made on 24 March 2021 with updates (6 pages)
13 January 2021	Director's details changed for Mr Edward Crane on 13 January 2021 (2 pages)
8 October 2020	Satisfaction of charge 4 in full (1 page)
13 July 2020	Confirmation statement made on 13 July 2020 with updates (4 pages)
2 June 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
7 August 2019	Satisfaction of charge 3 in full (1 page)
15 July 2019	Confirmation statement made on 13 July 2019 with updates (6 pages)
10 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
13 July 2018	Confirmation statement made on 13 July 2018 with updates (6 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
13 July 2017	Director's details changed for Barnaby Mote on 1 June 2017 (2 pages)
13 July 2017	Secretary's details changed for Barnaby Mote on 1 June 2017 (1 page)
13 July 2017	Director's details changed for Barnaby Mote on 1 June 2017 (2 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
13 July 2017	Secretary's details changed for Barnaby Mote on 1 June 2017 (1 page)
30 May 2017	Registered office address changed from 4 Snow Hill London EC1A 2DJ to 2 st Andrews Hill 2 st. Andrew's Hill London EC4V 5BY on 30 May 2017 (1 page)
30 May 2017	Registered office address changed from 4 Snow Hill London EC1A 2DJ to 2 st Andrews Hill 2 st. Andrew's Hill London EC4V 5BY on 30 May 2017 (1 page)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 October 2015	Statement of capital on 8 October 2015 GBP 110.19 (4 pages)
8 October 2015	Sub-division of shares on 21 September 2015 (6 pages)
8 October 2015	Statement of capital on 8 October 2015 GBP 110.19 (4 pages)
8 October 2015	Statement of capital on 8 October 2015 GBP 110.19 (4 pages)
8 October 2015	Sub-division of shares on 21 September 2015 (6 pages)
28 September 2015	Change of share class name or designation (2 pages)
28 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 15/09/2015 (8 pages)
28 September 2015	Statement by Directors (1 page)
28 September 2015	Change of share class name or designation (2 pages)
28 September 2015	Statement by Directors (1 page)
28 September 2015	Solvency Statement dated 15/09/15 (2 pages)
28 September 2015	Solvency Statement dated 15/09/15 (2 pages)
23 September 2015	Second filing of AR01 previously delivered to Companies House made up to 13 July 2015 (22 pages)
23 September 2015	Second filing of AR01 previously delivered to Companies House made up to 13 July 2015 (22 pages)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 704.19 Statement of capital on 2015-09-23 GBP 704.19 ANNOTATION Clarification a Second filed AR01 is registered on 23/09/2015 (9 pages)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 704.19 (8 pages)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 704.19 Statement of capital on 2015-09-23 GBP 704.19 ANNOTATION Clarification a Second filed AR01 is registered on 23/09/2015 (9 pages)
15 June 2015	Statement of capital following an allotment of shares on 13 November 2014 GBP 703.89 (3 pages)
15 June 2015	Statement of capital following an allotment of shares on 13 November 2014 GBP 704.15 (3 pages)
15 June 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 695.8 (3 pages)
15 June 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 695.93 (3 pages)
15 June 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 695.8 (3 pages)
15 June 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 695.67 (3 pages)
15 June 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 695.93 (3 pages)
15 June 2015	Statement of capital following an allotment of shares on 16 October 2014 GBP 703.41 (3 pages)
15 June 2015	Statement of capital following an allotment of shares on 16 October 2014 GBP 703.41 (3 pages)
15 June 2015	Statement of capital following an allotment of shares on 13 November 2014 GBP 704.19 (3 pages)
15 June 2015	Statement of capital following an allotment of shares on 13 November 2014 GBP 703.89 (3 pages)
15 June 2015	Statement of capital following an allotment of shares on 13 November 2014 GBP 704.19 (3 pages)
15 June 2015	Statement of capital following an allotment of shares on 13 November 2014 GBP 704.15 (3 pages)
15 June 2015	Statement of capital following an allotment of shares on 23 July 2014 GBP 695.67 (3 pages)
14 November 2014	Statement of capital following an allotment of shares on 13 November 2014 GBP 695.47 (3 pages)
14 November 2014	Statement of capital following an allotment of shares on 13 November 2014 GBP 695.47 (3 pages)
27 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
27 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 October 2014	Statement of capital following an allotment of shares on 14 October 2014 GBP 695.47 (3 pages)
15 October 2014	Statement of capital following an allotment of shares on 14 October 2014 GBP 695.47 (3 pages)
15 October 2014	Appointment of Mr James Mcclean as a director on 14 October 2014 (2 pages)
15 October 2014	Appointment of Mr James Mcclean as a director on 14 October 2014 (2 pages)
9 September 2014	Appointment of Mr Steven Rose as a director on 18 August 2014 (2 pages)
9 September 2014	Appointment of Mr Steven Rose as a director on 18 August 2014 (2 pages)
9 September 2014	Appointment of Mr Mike Higgins as a director on 18 August 2014 (2 pages)
9 September 2014	Appointment of Mr Mike Higgins as a director on 18 August 2014 (2 pages)
15 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 695.47 (6 pages)
15 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 695.47 (6 pages)
3 April 2014	Termination of appointment of Stuart Alderson as a director (1 page)
3 April 2014	Termination of appointment of Stuart Alderson as a director (1 page)
13 December 2013	Statement of capital following an allotment of shares on 3 December 2013 GBP 695.47 (3 pages)
13 December 2013	Statement of capital following an allotment of shares on 3 December 2013 GBP 695.47 (3 pages)
13 December 2013	Statement of capital following an allotment of shares on 3 December 2013 GBP 695.47 (3 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares allotted 25/06/2013 (3 pages)
31 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares allotted 25/06/2013 (3 pages)
16 July 2013	Purchase of own shares. (2 pages)
16 July 2013	Purchase of own shares. (2 pages)
15 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders (7 pages)
15 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders (7 pages)
10 July 2013	Resolutions RES13 ‐ Company business 13/03/2013 (2 pages)
10 July 2013	Resolutions RES13 ‐ Company business 13/03/2013 (2 pages)
10 June 2013	Purchase of own shares. (3 pages)
10 June 2013	Purchase of own shares. (3 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 July 2012	Secretary's details changed for Barnaby Mote on 1 July 2012 (1 page)
13 July 2012	Secretary's details changed for Barnaby Mote on 1 July 2012 (1 page)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Director's details changed for Stuart Paul Tarrant on 1 July 2012 (2 pages)
13 July 2012	Director's details changed for Stuart Paul Tarrant on 1 July 2012 (2 pages)
13 July 2012	Director's details changed for Stuart Paul Tarrant on 1 July 2012 (2 pages)
13 July 2012	Secretary's details changed for Barnaby Mote on 1 July 2012 (1 page)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
5 July 2012	Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT United Kingdom on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT United Kingdom on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT United Kingdom on 5 July 2012 (1 page)
28 January 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
28 January 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 September 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 form for Ed Crane was filed on 12/09/2011 (5 pages)
13 September 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 form for Ed Crane was filed on 12/09/2011 (5 pages)
23 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 July 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
20 July 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
18 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (9 pages)
18 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (9 pages)
17 May 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 696.62 (3 pages)
17 May 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 696.62 (3 pages)
25 October 2010	Appointment of Mr Ed Crane as a director ANNOTATION A second filed AP01 form for Ed Crane was filed on 12/09/2011 (3 pages)
25 October 2010	Statement of capital following an allotment of shares on 25 October 2010 GBP 694 (3 pages)
25 October 2010	Statement of capital following an allotment of shares on 25 October 2010 GBP 694 (3 pages)
25 October 2010	Appointment of Mr Ed Crane as a director ANNOTATION A second filed AP01 form for Ed Crane was filed on 12/09/2011 (3 pages)
28 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Barnaby Mote on 13 July 2010 (2 pages)
26 August 2010	Director's details changed for Stuart David Alderson on 13 July 2010 (2 pages)
26 August 2010	Director's details changed for Stuart David Alderson on 13 July 2010 (2 pages)
26 August 2010	Director's details changed for Barnaby Mote on 13 July 2010 (2 pages)
25 June 2010	Registered office address changed from 4 Fontarabia Road London London SW11 5PF on 25 June 2010 (1 page)
25 June 2010	Registered office address changed from 4 Fontarabia Road London London SW11 5PF on 25 June 2010 (1 page)
21 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 July 2009	Return made up to 13/07/09; full list of members (4 pages)
26 July 2009	Return made up to 13/07/09; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 August 2008	Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page)
27 August 2008	Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page)
24 July 2008	Memorandum and Articles of Association (6 pages)
24 July 2008	Memorandum and Articles of Association (6 pages)
22 July 2008	Return made up to 13/07/08; full list of members (4 pages)
22 July 2008	Return made up to 13/07/08; full list of members (4 pages)
12 July 2008	Company name changed stbs consulting LIMITED\certificate issued on 22/07/08 (2 pages)
12 July 2008	Company name changed stbs consulting LIMITED\certificate issued on 22/07/08 (2 pages)
2 July 2008	Director appointed stuart tarrant (2 pages)
2 July 2008	Director appointed stuart tarrant (2 pages)
24 June 2008	Ad 01/03/08\gbp si 200@1=200\gbp ic 400/600\ (2 pages)
24 June 2008	Ad 01/03/08\gbp si 200@1=200\gbp ic 400/600\ (2 pages)
1 April 2008	Memorandum and Articles of Association (6 pages)
1 April 2008	Memorandum and Articles of Association (6 pages)
31 July 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
31 July 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
13 July 2007	Incorporation (9 pages)
13 July 2007	Incorporation (9 pages)

4SL Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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