Fourphase Ltd. is a private limited company registered at Arnhall Business Park 35 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Aberdeen AB32 6FE. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-01-03, this 6-year-old company is run by 2 directors and 1 secretary.
Director Lasse B., appointed on 18 January 2018. Director Øyvind H., appointed on 18 January 2018.
Changing the topic to secretaries, we can mention: Lasse B., appointed on 18 January 2018.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990). According to CH data there was a name change on 2018-01-17 and their previous name was Sllp 216 Limited.
The last confirmation statement was sent on 2023-01-06 and the deadline for the subsequent filing is 2024-01-20. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Arnhall Business Park 35 Abercrombie Court, Prospect Road |
| Office Address2 | Arnhall Business Park, Westhill |
| Town | Aberdeen |
| Post code | AB32 6FE |
| Country of origin | United Kingdom |
| Registration Number | SC584738 |
| Date of Incorporation | Wed, 3rd Jan 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Secretary
Appointed: 18 January 2018
Position: Director
Appointed: 18 January 2018
Position: Director
Appointed: 18 January 2018
The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Energy Ventures Iv Lp from Guernsey, Guernsey. The abovementioned PSC is classified as "a limited partnership", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Energy Ventures Iv Lp
Trafalgar Court East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP, PO Box 656, Guernsey
| Legal authority | The Protection Of Investors (Bailiwick Of Guernsey) Law |
| Legal form | Limited Partnership |
| Country registered | Guernsey |
| Place registered | Guernsey Register |
| Registration number | 2-1331 |
| Notified on | 3 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Sllp 216 | January 17, 2018 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 195 394 |
| Current Assets | 850 462 |
| Debtors | 655 068 |
| Net Assets Liabilities | -87 456 |
| Other Debtors | 24 158 |
| Property Plant Equipment | 13 943 |
| Other | |
| Accrued Liabilities | 81 711 |
| Accumulated Depreciation Impairment Property Plant Equipment | 469 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 14 412 |
| Amounts Owed To Group Undertakings Participating Interests | 395 205 |
| Average Number Employees During Period | 5 |
| Creditors | 556 656 |
| Deferred Income | 5 185 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 96 873 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 469 |
| Net Current Assets Liabilities | 293 806 |
| Prepayments Accrued Income | 13 746 |
| Property Plant Equipment Gross Cost | 14 412 |
| Taxation Social Security Payable | 22 457 |
| Total Assets Less Current Liabilities | 307 749 |
| Trade Creditors Trade Payables | 447 303 |
| Trade Debtors Trade Receivables | 617 164 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/06 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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