4sl Consulting Limited

Company Registration Number: 06312735

Company registered in England and Wales

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4sl Consulting Limited is a Private Company Limited by Shares first registered on 13 July 2007. Its current registered address is in London.

Registered Address

2 ST ANDREWS HILL
2 ST. ANDREW'S HILL
LONDON
ENGLAND
EC4V 5BY

There are 65 companies currently registered at this postcode, including this one.

All companies at EC4V 5BY

Registration Data

Company Number

06312735

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3575921

Registration Start Date

6 March 2013

Registration Expiry Date

5 March 2018

Trading Names

4SL GROUP

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £2,091,149£2,932,746£1,954,158£2,010,621£1,178,586£641,535£166,827£211,651£46,059
of which Cash £316,404£9,240£12,427£73,036£62,077£23,182£289£66,136£25,396
Total Assets £2,091,149£2,932,746£1,954,158£2,010,621£1,178,586£641,535£166,827£211,651£46,059
Current Liabilities £824,748£1,819,034£1,243,063£1,761,346£922,222£483,689£110,451£153,970£20,562
Net Current Assets £1,266,401£1,113,712£711,095£249,275£256,364£157,846£56,376£57,681£25,497
Total Net Worth £1,343,478£1,222,539£818,455£364,257£256,404£157,846£56,376£57,681£25,497

Previous Names

  • STBS CONSULTING LIMITED, active until 22 July 2008

Company Officers

  • MOTE, Barnaby

    Secretary

    Appointed on 13 July 2007

     

    Nationality: British

    2 St Andrews Hill
    2 St. Andrew's Hill
    London
    EC4V 5BY
    England

  • CRANE, Edward

    Director

    Appointed on 25 October 2010

     

    Nationality: British

    Occupation: Coo

    Month of birth: April 1973

    2 St Andrews Hill
    2 St. Andrew's Hill
    London
    EC4V 5BY
    England

  • HIGGINS, Mike

    Director

    Appointed on 18 August 2014

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: November 1949

    2 St Andrews Hill
    2 St. Andrew's Hill
    London
    EC4V 5BY
    England

  • MCCLEAN, James Constantine Stuart

    Director

    Appointed on 14 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    2 St Andrews Hill
    2 St. Andrew's Hill
    London
    EC4V 5BY
    England

  • MOTE, Barnaby

    Director

    Appointed on 13 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    2 St Andrews Hill
    2 St. Andrew's Hill
    London
    EC4V 5BY
    England

  • ROSE, Steven

    Director

    Appointed on 18 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    2 St Andrews Hill
    2 St. Andrew's Hill
    London
    EC4V 5BY
    England

  • TARRANT, Stuart Paul

    Director

    Appointed on 1 March 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1964

    2 St Andrews Hill
    2 St. Andrew's Hill
    London
    EC4V 5BY
    England

  • ALDERSON, Stuart David

    Director

    Appointed on 13 July 2007

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    4
    Snow Hill
    London
    EC1A 2DJ
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AKBRLM. Transaction: MzE4MDQ3MzEyMGFkaXF6a2N4.

  2. 13 July 2017 Secretary's details changed for Barnaby Mote on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: CH03. Barcode: X6AKBB4B. Transaction: MzE4MDQ3MjY5NWFkaXF6a2N4.

  3. 13 July 2017 Director's details changed for Barnaby Mote on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: CH01. Barcode: X6AKBAZU. Transaction: MzE4MDQ3MjY5MmFkaXF6a2N4.

  4. 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 [View PDF]

    Action Date: 30 May 2017. Category: Address. Type: AD01. Barcode: X67JG4X6. Transaction: MzE3NjkyMzc3MmFkaXF6a2N4.

  5. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LEZIB4. Transaction: MzE2NDI2OTA4M2FkaXF6a2N4.

  6. 14 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B85GE8. Transaction: MzE1MjkyODc1NmFkaXF6a2N4.

  7. 15 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JIUQSZ. Transaction: MzEzNDg3MjAxMmFkaXF6a2N4.

  8. 8 October 2015 Statement of capital on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Capital. Type: SH19. Barcode: A4H3HQU1. Transaction: MzEzMjY2NDcyNGFkaXF6a2N4.

  9. 8 October 2015 Sub-division of shares on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Capital. Type: SH02. Barcode: A4H3HQS0. Transaction: MzEzMjY2MzE2MmFkaXF6a2N4.

  10. 28 September 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4GJWWZD. Transaction: MzEzMTg4Mzg2N2FkaXF6a2N4.

  11. 28 September 2015 Solvency Statement dated 15/09/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4GJWWY9. Transaction: MzEzMTg4MzYwNGFkaXF6a2N4.

  12. 28 September 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4GKV87E. Transaction: MzEzMTg4MzU1NWFkaXF6a2N4.

  13. 28 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRHSldXWTFhZGlxemtjeA.

  14. 23 September 2015 Second filing of AR01 previously delivered to Companies House made up to 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Document replacement. Type: RP04. Barcode: A4G2Y309. Transaction: MzEzMTU1MTczNWFkaXF6a2N4.

  15. 13 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ9ZGB. Transaction: MzEyNjk2MzAzNmFkaXF6a2N4.

  16. 15 June 2015 Statement of capital following an allotment of shares on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Capital. Type: SH01. Barcode: X49DAMMO. Transaction: MzEyNTA1NTIzN2FkaXF6a2N4.

  17. 15 June 2015 Statement of capital following an allotment of shares on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Capital. Type: SH01. Barcode: X49DALAX. Transaction: MzEyNTA1NTA0MWFkaXF6a2N4.

  18. 15 June 2015 Statement of capital following an allotment of shares on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Capital. Type: SH01. Barcode: X49DAKRE. Transaction: MzEyNTA1NDg0NWFkaXF6a2N4.

  19. 15 June 2015 Statement of capital following an allotment of shares on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Capital. Type: SH01. Barcode: X49DAF8Q. Transaction: MzEyNTA1MzcyMGFkaXF6a2N4.

  20. 15 June 2015 Statement of capital following an allotment of shares on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Capital. Type: SH01. Barcode: X49DAEF6. Transaction: MzEyNTA1MzU1MWFkaXF6a2N4.

  21. 15 June 2015 Statement of capital following an allotment of shares on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Capital. Type: SH01. Barcode: X49DAMD6. Transaction: MzEyNTA1NTE4NmFkaXF6a2N4.

  22. 15 June 2015 Statement of capital following an allotment of shares on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Capital. Type: SH01. Barcode: X49DAF1T. Transaction: MzEyNTA1MzY2MGFkaXF6a2N4.

  23. 14 November 2014 Statement of capital following an allotment of shares on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Capital. Type: SH01. Barcode: X3KMGL8Q. Transaction: MzExMTM2MzM3OWFkaXF6a2N4.

  24. 27 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJUVlDNVVhZGlxemtjeA.

  25. 21 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IGKQC1. Transaction: MzEwOTYzMjUxNGFkaXF6a2N4.

  26. 15 October 2014 Statement of capital following an allotment of shares on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Capital. Type: SH01. Barcode: X3IIZPXU. Transaction: MzEwOTQ0ODM3MmFkaXF6a2N4.

  27. 15 October 2014 Appointment of Mr James Mcclean as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: AP01. Barcode: X3IIZPJK. Transaction: MzEwOTQ0ODI5OGFkaXF6a2N4.

  28. 9 September 2014 Appointment of Mr Steven Rose as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: AP01. Barcode: X3G2FV7E. Transaction: MzEwNzE2ODk3N2FkaXF6a2N4.

  29. 9 September 2014 Appointment of Mr Mike Higgins as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: AP01. Barcode: X3G2FSG8. Transaction: MzEwNzE2Nzk1NGFkaXF6a2N4.

  30. 15 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6IVQ3. Transaction: MzEwMzc5MDMxMGFkaXF6a2N4.

  31. 3 April 2014 Termination of appointment of Stuart Alderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X351JUKQ. Transaction: MzA5NzU4ODQ2MWFkaXF6a2N4.

  32. 13 December 2013 Statement of capital following an allotment of shares on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Capital. Type: SH01. Barcode: X2N4R7N4. Transaction: MzA5MDY4MzA2OGFkaXF6a2N4.

  33. 28 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FD00CB. Transaction: MzA4Mzk5MDIzMWFkaXF6a2N4.

  34. 31 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjQ2NDc1NmFkaXF6a2N4.

  35. 16 July 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2CIERLL. Transaction: MzA4MTU4NzgzMWFkaXF6a2N4.

  36. 15 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CML14Q. Transaction: MzA4MTUzNDM3OGFkaXF6a2N4.

  37. 10 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTMyNTE3MGFkaXF6a2N4.

  38. 10 June 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A29VEEGR. Transaction: MzA3OTQ5NTAyNWFkaXF6a2N4.

  39. 9 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IUP9WO. Transaction: MzA2NTUzNzY3NWFkaXF6a2N4.

  40. 11 September 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1H7GWGJ. Transaction: MzA2NDA5ODkyMWFkaXF6a2N4.

  41. 25 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DKT4E3. Transaction: MzA2MTM2MzQ3NGFkaXF6a2N4.

  42. 13 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3NW9D. Transaction: MzA2MDc1NjM3MGFkaXF6a2N4.

  43. 13 July 2012 Director's details changed for Stuart Paul Tarrant on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1D3NW95. Transaction: MzA2MDc1NjI1MWFkaXF6a2N4.

  44. 13 July 2012 Secretary's details changed for Barnaby Mote on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH03. Barcode: X1D3NW8X. Transaction: MzA2MDc1NjI0OWFkaXF6a2N4.

  45. 5 July 2012 Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT United Kingdom on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Address. Type: AD01. Barcode: X1CJ54U9. Transaction: MzA2MDM0NzE4MmFkaXF6a2N4.

  46. 28 January 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11IJA5N. Transaction: MzA1MTg0NjU3MGFkaXF6a2N4.

  47. 28 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A05V2XT2. Transaction: MzA0NDU3MTU5MmFkaXF6a2N4.

  48. 13 September 2011 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: ABJCCXE3. Transaction: MzA0MzcyNTg1MGFkaXF6a2N4.

  49. 23 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHSPNWUL. Transaction: MzA0MjUzMzAxMmFkaXF6a2N4.

  50. 20 July 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS8CMVZ2. Transaction: MzA0MDg4NzQ3MmFkaXF6a2N4.

  51. 15 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X7IGOVUF. Transaction: MzA0MDUxNzk1OWFkaXF6a2N4.

  52. 18 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzM1Njg3NmFkaXF6a2N4.

  53. 17 May 2011 Statement of capital following an allotment of shares on 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Capital. Type: SH01. Barcode: XMU7VU7G. Transaction: MzAzNzI3MjY2N2FkaXF6a2N4.

  54. 25 October 2010 Statement of capital following an allotment of shares on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Capital. Type: SH01. Barcode: XR8SSOJN. Transaction: MzAyNTgzNDg4NWFkaXF6a2N4.

  55. 25 October 2010 Appointment of Mr Ed Crane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR8RPOJJ. Transaction: MzAyNTgzNDg1M2FkaXF6a2N4.

  56. 28 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AH17KMX2. Transaction: MzAyMjcxOTc5N2FkaXF6a2N4.

  57. 26 August 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: X2LWAMV7. Transaction: MzAyMjE3ODE4NmFkaXF6a2N4.

  58. 26 August 2010 Director's details changed for Barnaby Mote on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: X2LW9MV6. Transaction: MzAyMjE3ODE4M2FkaXF6a2N4.

  59. 26 August 2010 Director's details changed for Stuart David Alderson on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: X2LW8MV5. Transaction: MzAyMjE3ODE4MmFkaXF6a2N4.

  60. 25 June 2010 Registered office address changed from 4 Fontarabia Road London London SW11 5PF on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Address. Type: AD01. Barcode: XXB3SL5Q. Transaction: MzAxODMzOTg2OWFkaXF6a2N4.

  61. 21 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AF5FYKYP. Transaction: MzAxNzkzNjA3NGFkaXF6a2N4.

  62. 14 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAPV6EUI. Transaction: MzAwMjg4OTI5NWFkaXF6a2N4.

  63. 26 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXC8RBVB. Transaction: MjAzNzg3NjI5MWFkaXF6a2N4.

  64. 29 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA7543GJ. Transaction: MjAxNDMzOTQ0OGFkaXF6a2N4.

  65. 27 August 2008 Accounting reference date shortened from 31/12/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XN8WQ2L1. Transaction: MjAxMTkwNDcxMmFkaXF6a2N4.

  66. 24 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AAYSO1CB. Transaction: MjAwOTYzNzI3N2FkaXF6a2N4.

  67. 22 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFC6V1LB. Transaction: MjAwOTQzMDIzMWFkaXF6a2N4.

  68. 12 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AASX11CN. Transaction: MjAwOTQzNDk2MGFkaXF6a2N4.

  69. 2 July 2008 Director appointed stuart tarrant [View PDF]

    Category: Officers. Type: 288a. Barcode: AHSAN11I. Transaction: MjAwODI5ODE5OWFkaXF6a2N4.

  70. 24 June 2008 Ad 01/03/08\gbp si [email protected]=200\gbp ic 400/600\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AN7MF0TY. Transaction: MjAwNzc2OTIxNGFkaXF6a2N4.

  71. 1 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AACQ2YE0. Transaction: MjAwMjQzMTc4OGFkaXF6a2N4.

  72. 31 July 2007 Accounting reference date extended from 31/07/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzcyMjIxMWFkaXF6a2N4.

  73. 13 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzAyMjkyNWFkaXF6a2N4.

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