| Company Name | Foursixteen Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08738604 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2013(10 years, 6 months ago) |
| Dissolution Date | 14 February 2023 (1 year, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Rory Scott Wilkinson |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Campden Grove London W8 4JQ |
| Director Name | Hannah Rouch |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2017(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (closed 14 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Campden Grove London W8 4JQ |
Location
| Registered Address | 28 Campden Grove London W8 4JQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
Shareholders
| 684 at £1 | Rory Wilkinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,566 |
| Cash | £21,765 |
| Current Liabilities | £10,610 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 5 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
|---|---|
| 4 December 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 30 September 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 29 July 2019 | Previous accounting period extended from 31 October 2018 to 30 April 2019 (1 page) |
| 29 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 8 February 2018 | Appointment of Hannah Rouch as a director on 24 November 2017 (2 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 25 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 23 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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| 23 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 25 July 2015 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 28 Campden Grove London W8 4JQ on 25 July 2015 (1 page) |
| 25 July 2015 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 28 Campden Grove London W8 4JQ on 25 July 2015 (1 page) |
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 15 May 2015 | Registered office address changed from 28 Campden Grove London W8 4JQ to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 15 May 2015 (1 page) |
| 15 May 2015 | Registered office address changed from 28 Campden Grove London W8 4JQ to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 15 May 2015 (1 page) |
| 28 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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| 28 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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| 18 October 2013 | Incorporation Statement of capital on 2013-10-18
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| 18 October 2013 | Incorporation Statement of capital on 2013-10-18
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