Fourth State started in year 2015 as Private Limited Company with registration number 09602623. The Fourth State company has been functioning successfully for nine years now and its status is active. The firm's office is based in Colchester at The Green House, Block C, Unit 2, Parkside Office Village, Nesfield Road. Postal code: CO4 3ZL. Since September 1, 2016 Fourth State Ltd is no longer carrying the name Sketchbook Games.
The company has one director. Mark B., appointed on 21 May 2015. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Green House, Block C, Unit 2, Parkside Office Village, Nesfield Road |
| Office Address2 | Knowledge Gateway |
| Town | Colchester |
| Post code | CO4 3ZL |
| Country of origin | United Kingdom |
| Registration Number | 09602623 |
| Date of Incorporation | Thu, 21st May 2015 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 21 May 2015
The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Sketchbook Games Ltd from Colchester, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mark B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sketchbook Games Ltd
The Green House Block C, Unit 2, Parkside Office Village, Nesfield Road, Knowledge Gateway, Colchester, Essex, CO4 3ZL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10522172 |
| Notified on | 16 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark B.
| Notified on | 6 April 2016 |
| Ceased on | 16 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sketchbook Games | September 1, 2016 |
| Fourth State | June 13, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 53 851 | 28 330 | 16 782 | 12 382 | 34 514 | |
| Current Assets | 159 579 | 256 430 | 423 502 | 256 128 | 98 976 | |
| Debtors | 105 728 | 228 100 | 406 720 | 243 746 | 64 462 | |
| Other Debtors | 105 728 | 228 100 | 406 720 | 243 746 | 64 462 | |
| Property Plant Equipment | 403 | |||||
| Cash Bank In Hand | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 968 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 968 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 60 429 | 135 018 | 302 002 | 20 634 | 4 951 | |
| Net Current Assets Liabilities | 99 150 | 121 412 | 121 500 | 235 494 | 94 025 | |
| Number Shares Issued Fully Paid | 884 | 884 | 884 | 884 | ||
| Other Creditors | 60 429 | 129 926 | 297 366 | 13 823 | 4 501 | |
| Other Taxation Social Security Payable | 21 | 3 | ||||
| Par Value Share | 0 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 99 150 | 121 412 | 121 500 | 235 494 | 94 428 | |
| Trade Creditors Trade Payables | 5 092 | 4 615 | 6 808 | 450 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 97 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 97 | |||||
| Property Plant Equipment Gross Cost | 500 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 500 | |||||
| Number Shares Allotted | 100 | |||||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to May 31, 2023 filed on: 7th, November 2023 |
accounts | Free Download (8 pages) |
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