4 Core Limited

Company Name	4 Core Limited
Company Status	Active
Company Number	06896890
Category	Private Limited Company
Incorporation Date	6 May 2009(14 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Patrick Michael Carroll
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ronan House 2d Askew Road Shepherds Bush London W12 9BH

Director Name	Steven James Cowler
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ronan House 2d Askew Road Shepherds Bush London W12 9BH

Director Name	Mr John Michael O'Sullivan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ronan House 2d Askew Road Shepherds Bush London W12 9BH

Director Name	Ivan Palagitskyy
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Ukrainian,British
Status	Current
Appointed	06 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ronan House 2d Askew Road Shepherds Bush London W12 9BH

Secretary Name	Mr John Michael O'Sullivan
Nationality	British
Status	Current
Appointed	06 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ronan House 2d Askew Road Shepherds Bush London W12 9BH

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

40 at £1	John Michael O'sullivan 40.00% Ordinary
24 at £1	Steven James Cowler 24.00% Ordinary
18 at £1	Ivan Palagitskyy 18.00% Ordinary
18 at £1	Patrick Michael Carroll 18.00% Ordinary

Financials

Year	2014
Net Worth	£2,126,481
Current Liabilities	£285,519

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	6 May 2023 (11 months, 2 weeks ago)
Next Return Due	20 May 2024 (1 month from now)

Filing History

8 March 2024	Micro company accounts made up to 31 December 2023 (3 pages)
11 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
9 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
9 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
1 April 2022	Micro company accounts made up to 31 December 2021 (3 pages)
10 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
6 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
7 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
4 May 2020	Micro company accounts made up to 31 December 2019 (3 pages)
7 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
26 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 May 2017	Director's details changed for Ivan Palagitskyy on 14 March 2017 (2 pages)
11 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
11 May 2017	Director's details changed for Ivan Palagitskyy on 14 March 2017 (2 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (7 pages)
16 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (7 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (7 pages)
12 May 2015	Director's details changed for Mr John Michael O'sullivan on 1 May 2015 (2 pages)
12 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (7 pages)
12 May 2015	Secretary's details changed for Mr John Michael O'sullivan on 1 May 2015 (1 page)
12 May 2015	Director's details changed for Mr John Michael O'sullivan on 1 May 2015 (2 pages)
12 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (7 pages)
12 May 2015	Secretary's details changed for Mr John Michael O'sullivan on 1 May 2015 (1 page)
12 May 2015	Secretary's details changed for Mr John Michael O'sullivan on 1 May 2015 (1 page)
12 May 2015	Director's details changed for Mr John Michael O'sullivan on 1 May 2015 (2 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (7 pages)
17 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (7 pages)
17 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (7 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (7 pages)
22 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (7 pages)
22 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (7 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 May 2012	Director's details changed for Ivan Palagitskyy on 15 May 2012 (2 pages)
17 May 2012	Director's details changed for Patrick Michael Carroll on 15 May 2012 (2 pages)
17 May 2012	Director's details changed for John Michael O`Sullivan on 15 May 2012 (3 pages)
17 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
17 May 2012	Director's details changed for Ivan Palagitskyy on 15 May 2012 (2 pages)
17 May 2012	Secretary's details changed for John Michael O`Sullivan on 15 May 2012 (2 pages)
17 May 2012	Director's details changed for Steven James Cowler on 15 May 2012 (2 pages)
17 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
17 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
17 May 2012	Director's details changed for John Michael O`Sullivan on 15 May 2012 (3 pages)
17 May 2012	Director's details changed for Patrick Michael Carroll on 15 May 2012 (2 pages)
17 May 2012	Director's details changed for Steven James Cowler on 15 May 2012 (2 pages)
17 May 2012	Secretary's details changed for John Michael O`Sullivan on 15 May 2012 (2 pages)
21 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
20 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
20 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
1 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for John Michael O`Sullivan on 6 May 2010 (2 pages)
1 June 2010	Director's details changed for John Michael O`Sullivan on 6 May 2010 (2 pages)
1 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for John Michael O`Sullivan on 6 May 2010 (2 pages)
23 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
7 April 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages)
7 April 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages)
6 May 2009	Incorporation (19 pages)
6 May 2009	Incorporation (19 pages)

4 Core Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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