Four Sides London Limited LONDON


Founded in 2013, Four Sides London, classified under reg no. 08534407 is an active company. Currently registered at 2nd Floor W1W 5PF, London the company has been in the business for eleven years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2023. Since March 21, 2017 Four Sides London Limited is no longer carrying the name Respect Physiotherapy And Pilates.

The company has 2 directors, namely James V., Megan V.. Of them, Megan V. has been with the company the longest, being appointed on 10 March 2017 and James V. has been with the company for the least time - from 10 December 2021. As of 29 May 2024, there was 1 ex director - Claire M.. There were no ex secretaries.

Four Sides London Limited Address / Contact

Office Address 2nd Floor
Office Address2 167-169 Great Portland Street
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08534407
Date of Incorporation Fri, 17th May 2013
Industry Other sports activities
End of financial Year 31st May
Company age 11 years old
Account next due date Fri, 28th Feb 2025 (275 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

James V.

Position: Director

Appointed: 10 December 2021

Megan V.

Position: Director

Appointed: 10 March 2017

Claire M.

Position: Director

Appointed: 17 May 2013

Resigned: 10 December 2021

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As we researched, there is Four Sides Northcote Ltd from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is James V. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Claire M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Four Sides Northcote Ltd

3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

Legal authority England & Wales
Legal form Limited Company
Notified on 10 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James V.

Notified on 10 December 2021
Ceased on 10 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Claire M.

Notified on 6 April 2016
Ceased on 10 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Megan V.

Notified on 8 August 2017
Ceased on 10 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Respect Physiotherapy And Pilates March 21, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets116 05681 83096 544119 605114 194112 13181 734
Net Assets Liabilities9 58333 84460 53081 643123 0883 480 
Other
Average Number Employees During Period  22222
Creditors106 473114 45299 82397 64360 75581 43867 239
Fixed Assets 110 07398 40284 53684 00769 44456 010
Net Current Assets Liabilities9 58332 6223 27921 96253 43930 693 
Total Assets Less Current Liabilities9 58377 45095 123106 498137 446100 137 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change to a person with significant control April 30, 2024
filed on: 30th, April 2024
Free Download (2 pages)

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