Fa4 Limited. net worth, address, company information. Free

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Fa4 Limited (Companies House Registration Number 08913421) is a private limited company created on 2014-02-26 in England. This enterprise is registered at C/O Peachey & Co Llp, 95 Aldwych, London WC2B 4JF. Fa4 Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Fa4 Limited
Number	08913421
Date of Incorporation:	February 26, 2014
End of financial year:	30 June
Address:	C/o Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in the aforementioned firm, we can name: Richard W. (appointed on 25 July 2023), Thomas H. (appointment date: 31 August 2021), Darren G. (appointed on 31 August 2021). The official register indexes 3 persons of significant control, namely: Beart Howard Investments Limited is located at 95 Aldwych, WC2B 4JF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Louise G. owns 1/2 or less of shares, 1/2 or less of voting rights, Paul G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Total Assets Less Current Liabilities	202,328	142,620	82,139	20,815	394	393	393
Current Assets	5,201	5,201	5,181	-	-	-	-
Number Shares Allotted	10	10	-	-	-	-	-
Shareholder Funds	20	20	-	-	-	-	-

People with significant control

Beart Howard Investments Limited

31 August 2021

Address	C/O Peachey & Co Llp 95 Aldwych, London, WC2B 4JF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies England And Wales
Registration number	08090225
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Louise G.

6 April 2016 - 31 August 2021

Nature of control:	25-50% voting rights 25-50% shares

Paul G.

6 April 2016 - 31 August 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(MR01) Registration of charge 089134210002, created on December 22, 2023 filed on: 22nd, December 2023 \| mortgage	Free Download (12 pages)

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(MR01) Registration of charge 089134210002, created on December 22, 2023 filed on: 22nd, December 2023 \| mortgage	Free Download (12 pages)
(AP01) On July 25, 2023 new director was appointed. filed on: 28th, July 2023 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 18th, April 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 18th, April 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 18th, April 2023 \| accounts	Free Download (35 pages)
(AA) Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 18th, April 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates February 26, 2023 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from August 30, 2022 to June 30, 2022 filed on: 3rd, January 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to August 30, 2021 filed on: 12th, August 2022 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from March 31, 2022 to August 30, 2021 filed on: 10th, May 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates February 26, 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: August 31, 2021 filed on: 1st, September 2021 \| officers	Free Download (1 page)
(AP01) On August 31, 2021 new director was appointed. filed on: 1st, September 2021 \| officers	Free Download (2 pages)
(AP01) On August 31, 2021 new director was appointed. filed on: 1st, September 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control August 31, 2021 filed on: 1st, September 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control August 31, 2021 filed on: 1st, September 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: August 31, 2021 filed on: 1st, September 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control August 31, 2021 filed on: 1st, September 2021 \| persons with significant control	Free Download (1 page)
(AP01) On August 31, 2021 new director was appointed. filed on: 1st, September 2021 \| officers	Free Download (2 pages)
(AP01) On August 31, 2021 new director was appointed. filed on: 1st, September 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on September 1, 2021 filed on: 1st, September 2021 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 4th, June 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 24th, May 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates February 26, 2021 filed on: 26th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 22nd, October 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates February 26, 2020 filed on: 26th, February 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On December 11, 2019 director's details were changed filed on: 11th, December 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 27th, August 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates February 26, 2019 filed on: 26th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 24th, July 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates February 26, 2018 filed on: 27th, February 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control October 3, 2016 filed on: 14th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control October 3, 2016 filed on: 13th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control December 1, 2017 filed on: 30th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control December 1, 2017 filed on: 30th, January 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On December 1, 2017 director's details were changed filed on: 30th, January 2018 \| officers	Free Download (2 pages)
(CH01) On December 1, 2017 director's details were changed filed on: 30th, January 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 10th, July 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates February 26, 2017 filed on: 2nd, March 2017 \| confirmation statement	Free Download (9 pages)
(SH01) Capital declared on June 1, 2016: 20.00 GBP filed on: 23rd, February 2017 \| capital	Free Download (3 pages)
(CH01) On October 3, 2016 director's details were changed filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(CH01) On October 3, 2016 director's details were changed filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 11th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 26, 2016 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 27th, August 2015 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period extended from February 28, 2015 to March 31, 2015 filed on: 19th, August 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to February 26, 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 089134210001, created on July 2, 2014 filed on: 17th, July 2014 \| mortgage	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 26th, February 2014 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on February 26, 2014: 10.00 GBP capital

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