Company NameFour Pass Ltd
DirectorLila Boyce
Company StatusActive
Company Number11743522
CategoryPrivate Limited Company
Incorporation Date28 December 2018(5 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Director

Director NameMrs Lila Boyce
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3202 251 Southwark Bridge Road
London
SE1 6FP

Location

Registered AddressFlat 3202 251 Southwark Bridge Road
London
SE1 6FP

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return27 December 2023 (4 months ago)
Next Return Due10 January 2025 (8 months, 2 weeks from now)

Filing History

6 January 2024Confirmation statement made on 27 December 2023 with no updates (3 pages)
16 September 2023Micro company accounts made up to 31 December 2022 (8 pages)
14 January 2023Confirmation statement made on 27 December 2022 with no updates (3 pages)
20 September 2022Director's details changed for Mrs Lila Boyce on 31 August 2022 (2 pages)
20 September 2022Change of details for Mrs Lila Boyce as a person with significant control on 31 August 2022 (2 pages)
20 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
20 September 2022Registered office address changed from Conquest Tower 130 Blackfriars Road Flat 91 London Southwark SE1 8EW United Kingdom to Flat 3202 251 Southwark Bridge Road London SE1 6FP on 20 September 2022 (1 page)
29 January 2022Confirmation statement made on 27 December 2021 with no updates (3 pages)
11 July 2021Micro company accounts made up to 31 December 2020 (3 pages)
7 January 2021Confirmation statement made on 27 December 2020 with no updates (3 pages)
11 November 2020Registered office address changed from Conquest Tower 130 Blackfriars Road Flat 79 London SE1 8EW England to Conquest Tower 130 Blackfriars Road Flat 91 London Southwark SE1 8EW on 11 November 2020 (1 page)
11 November 2020Director's details changed for Mrs Lila Boyce on 11 November 2020 (2 pages)
11 November 2020Change of details for Mrs Lila Boyce as a person with significant control on 11 November 2020 (2 pages)
6 October 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
29 January 2020Director's details changed for Mrs Lila Boyce on 29 January 2020 (2 pages)
28 January 2020Registered office address changed from 21 Lower Merton Rise Flat 8 London NW3 3RA United Kingdom to Conquest Tower 130 Blackfriars Road Flat 79 London SE1 8EW on 28 January 2020 (1 page)
27 January 2020Change of details for Mrs Lila Boyce as a person with significant control on 19 July 2019 (2 pages)
31 December 2019Confirmation statement made on 27 December 2019 with no updates (3 pages)
26 February 2019First Gazette notice for voluntary strike-off (1 page)
25 February 2019Withdraw the company strike off application (1 page)
18 February 2019Application to strike the company off the register (1 page)
28 December 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-12-28
  • GBP 1
(31 pages)