4most (Europe) Limited

Company Registration Number: 07537640

Company registered in England and Wales

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4most (Europe) Limited is a Private Company Limited by Shares first registered on 21 February 2011. Its current registered address is in London.

Registered Address

60 GRESHAM STREET
LONDON
ENGLAND
EC2V 7BB

There are 73 companies currently registered at this postcode, including this one.

All companies at EC2V 7BB

Registration Data

Company Number

07537640

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA024088

Registration Start Date

25 October 2013

Registration Expiry Date

24 October 2017

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£504
Current Assets £6,020,338£2,071,366£956,710£667,477£532,693£0
of which Cash £2,058,133£594,160£127,072£280,040£304,586£0
Total Assets £6,020,338£2,071,366£956,710£667,477£532,693£504
Current Liabilities £2,843,178£1,865,249£781,666£567,212£454,892£0
Net Current Assets £3,177,160£206,117£175,044£100,265£77,801£0
Total Net Worth £3,440,800£237,396£198,733£118,667£92,338£504

Previous Names

  • CHRIS REID THREE LIMITED, active until 16 June 2011
  • NEXICAST LIMITED, active until 7 April 2011

Company Officers

  • HOPKINS, Julie

    Secretary

    Appointed on 10 November 2016

     

    60
    Gresham Street
    London
    EC2V 7BB
    England

  • SISSON, Mark Andrew Mallaby

    Director

    Appointed on 14 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    60
    Gresham Street
    London
    EC2V 7BB
    England

  • SOMERS, Mark William, Dr

    Director

    Appointed on 24 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    60
    Gresham Street
    London
    EC2V 7BB
    England

  • IDINI, Pierantonio

    Director

    Appointed on 21 February 2011

    Resigned on 29 March 2011

    Nationality: Italian

    Occupation: Consultant

    Month of birth: January 1960

    Brick House
    150a Station Road
    Woburn Sands
    MK17 8SG
    Uk

  • REDFERN, Nigel Hugh Mcvicker

    Director

    Appointed on 14 June 2011

    Resigned on 9 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    Brick House
    150a Station Road
    Woburn Sands
    Milton Keynes
    MK17 8SG
    England

  • REID, Christopher

    Director

    Appointed on 21 February 2011

    Resigned on 14 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    Brick House
    150a Station Road
    Woburn Sands
    Milton Keynes
    MK17 8SG
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 25 May 2017 Accounts for a small company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A66TQSGB. Transaction: MzE3NjY1MjU2NGFkaXF6a2N4.

  2. 27 March 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X634KR0W. Transaction: MzE3MjA1Mzc2NmFkaXF6a2N4.

  3. 16 March 2017 Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG to 60 Gresham Street London EC2V 7BB on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Address. Type: AD01. Barcode: X62BSE55. Transaction: MzE3MTI4Mzc4NGFkaXF6a2N4.

  4. 9 January 2017 Appointment of Mrs Julie Hopkins as a secretary on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: AP03. Barcode: X5XQAFIQ. Transaction: MzE2NjIzOTQzMWFkaXF6a2N4.

  5. 17 August 2016 Sub-division of shares on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Capital. Type: SH02. Barcode: A5CMP715. Transaction: MzE1NDgzNDcxMGFkaXF6a2N4.

  6. 12 August 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5CMP71D. Transaction: MzE1NDgzNDcxMWFkaXF6a2N4.

  7. 12 August 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5CMP71L. Transaction: MzE1NDgzNDcxM2FkaXF6a2N4.

  8. 12 August 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5CMP71T. Transaction: MzE1NDgzNDcxNWFkaXF6a2N4.

  9. 11 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDTVA3MEhhZGlxemtjeA.

  10. 21 June 2016 Statement of capital following an allotment of shares on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Capital. Type: SH01. Barcode: A597D3V7. Transaction: MzE1MDkwMTY5MGFkaXF6a2N4.

  11. 20 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4WDY0MzdhZGlxemtjeA.

  12. 17 June 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A58X642J. Transaction: MzE1MDYyNzA0NWFkaXF6a2N4.

  13. 1 June 2016 Registration of charge 075376400002, created on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Mortgage. Type: MR01. Barcode: X588R7XC. Transaction: MzE0OTgzNDA2N2FkaXF6a2N4.

  14. 1 June 2016 Registration of charge 075376400001, created on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Mortgage. Type: MR01. Barcode: X588R6ZK. Transaction: MzE0OTgzMzgxOWFkaXF6a2N4.

  15. 6 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54B9PB7. Transaction: MzE0NTcyNjIzOGFkaXF6a2N4.

  16. 30 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X53VD3I2. Transaction: MzE0NTIxMDE1M2FkaXF6a2N4.

  17. 24 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X43UZOLL. Transaction: MzExOTg0MjE3N2FkaXF6a2N4.

  18. 2 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40DRUX5. Transaction: MzExNjQ4OTM2N2FkaXF6a2N4.

  19. 25 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32FOPMP. Transaction: MzA5NTE1MTg0MGFkaXF6a2N4.

  20. 21 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2LM3PPE. Transaction: MzA4OTE4NTgzOWFkaXF6a2N4.

  21. 14 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzI1NzY5OWFkaXF6a2N4.

  22. 14 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzI1NzY1MmFkaXF6a2N4.

  23. 14 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzI1NzQ4MWFkaXF6a2N4.

  24. 14 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzI1NzQwNWFkaXF6a2N4.

  25. 14 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzI1NzM0NWFkaXF6a2N4.

  26. 14 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzI1NzMyMGFkaXF6a2N4.

  27. 14 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzI1NzIyMGFkaXF6a2N4.

  28. 14 August 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2EFMX2Y. Transaction: MzA4MzI1Njc1MWFkaXF6a2N4.

  29. 14 August 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2EFMX2U. Transaction: MzA4MzI1NjY1M2FkaXF6a2N4.

  30. 14 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzI1NjU4OWFkaXF6a2N4.

  31. 14 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzI1NjQ3MmFkaXF6a2N4.

  32. 14 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzI1NjI2MGFkaXF6a2N4.

  33. 14 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X2458UYJ. Transaction: MzA3NDQ4NzMzOGFkaXF6a2N4.

  34. 19 December 2012 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1NQRX0O. Transaction: MzA2OTY3NjIyNGFkaXF6a2N4.

  35. 22 October 2012 Statement of capital following an allotment of shares on 25 August 2012 [View PDF]

    Action Date: 25 August 2012. Category: Capital. Type: SH01. Barcode: X1K43E3S. Transaction: MzA2NjIyNDM4M2FkaXF6a2N4.

  36. 17 October 2012 Statement of capital following an allotment of shares on 25 August 2012 [View PDF]

    Action Date: 25 August 2012. Category: Capital. Type: SH01. Barcode: X1JRBITE. Transaction: MzA2NjAwNTU3MGFkaXF6a2N4.

  37. 2 October 2012 Statement of capital following an allotment of shares on 25 August 2012 [View PDF]

    Action Date: 25 August 2012. Category: Capital. Type: SH01. Barcode: X1IM1ZYH. Transaction: MzA2NTA3MzcyN2FkaXF6a2N4.

  38. 1 October 2012 Statement of capital following an allotment of shares on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Capital. Type: SH01. Barcode: X1IM240H. Transaction: MzA2NTA3NDU4M2FkaXF6a2N4.

  39. 29 August 2012 Statement of capital following an allotment of shares on 25 August 2012 [View PDF]

    Action Date: 25 August 2012. Category: Capital. Type: SH01. Barcode: X1GBFQUQ. Transaction: MzA2MzE1Nzk3OGFkaXF6a2N4.

  40. 1 May 2012 Second filing of AR01 previously delivered to Companies House made up to 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Document replacement. Type: RP04. Barcode: A17L72BD. Transaction: MzA1Njc2MDU0OGFkaXF6a2N4.

  41. 27 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X15KVWF7. Transaction: MzA1NDgxODkyMmFkaXF6a2N4.

  42. 23 March 2012 Termination of appointment of Nigel Redfern as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15AMWWQ. Transaction: MzA1NDYyODcwMmFkaXF6a2N4.

  43. 9 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X14D3AC8. Transaction: MzA1Mzg4OTM4NWFkaXF6a2N4.

  44. 6 March 2012 Termination of appointment of Christopher Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1459BKR. Transaction: MzA1MzY1NDE0MmFkaXF6a2N4.

  45. 15 February 2012 Previous accounting period shortened from 29 February 2012 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: X12PP8Z6. Transaction: MzA1MjUzMzcyNWFkaXF6a2N4.

  46. 13 January 2012 Statement of capital following an allotment of shares on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Capital. Type: SH01. Barcode: X10F97I8. Transaction: MzA1MDcwODc1M2FkaXF6a2N4.

  47. 30 August 2011 Statement of capital following an allotment of shares on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Capital. Type: SH01. Barcode: XLT7HX40. Transaction: MzA0MjkzMTUyNWFkaXF6a2N4.

  48. 30 August 2011 Appointment of Mark William Somers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLSW4X4B. Transaction: MzA0MjkzMDY3M2FkaXF6a2N4.

  49. 16 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XXHT4V14. Transaction: MzAzODk1MjQ5OWFkaXF6a2N4.

  50. 14 June 2011 Appointment of Mr Nigel Hugh Mcvicker Redfern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWJJXUZL. Transaction: MzAzODgxNzYyNGFkaXF6a2N4.

  51. 14 June 2011 Appointment of Mr Mark Andrew Mallaby Sisson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWJOAUZ3. Transaction: MzAzODgxNzkyMWFkaXF6a2N4.

  52. 7 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XA6I1T3S. Transaction: MzAzNTIzNTk2MGFkaXF6a2N4.

  53. 1 April 2011 Termination of appointment of Pierantonio Idini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7YSASXT. Transaction: MzAzNDg5MTA3MmFkaXF6a2N4.

  54. 7 March 2011 Appointment of Pierantonio Idini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A166BS5V. Transaction: MzAzMzM5MjI2M2FkaXF6a2N4.

  55. 21 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTNU1RUT. Transaction: MzAzMjYxODg1MmFkaXF6a2N4.

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54.156.67.164 Thu, 21 Sep 2017 18:59:44 +0100