4 New Square Limited in LONDON - WC2A 3RJ

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4 New Square Limited LONDON

Founded in 2012, 4 New Square, classified under reg no. 08170666 is an active company. Currently registered at 4 New Square WC2A 3RJ, London the company has been in the business for twelve years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has 4 directors, namely Timothy C., David T. and Nicholas B. and others. Of them, Jonathan H. has been with the company the longest, being appointed on 1 January 2021 and Timothy C. has been with the company for the least time - from 1 April 2023. As of 18 April 2024, there were 17 ex directors - Daniel S., Nicholas B. and others listed below. There were no ex secretaries.

4 New Square Limited Address / Contact

Office Address	4 New Square
Town	London
Post code	WC2A 3RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08170666
Date of Incorporation	Tue, 7th Aug 2012
Industry	Combined office administrative service activities
End of financial Year	31st March
Company age	12 years old
Account next due date	Tue, 31st Dec 2024 (257 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Timothy C.

Position: Director

Appointed: 01 April 2023

David T.

Position: Director

Appointed: 27 January 2022

Nicholas B.

Position: Director

Appointed: 01 November 2021

Jonathan H.

Position: Director

Appointed: 01 January 2021

Daniel S.

Position: Director

Appointed: 29 October 2020

Resigned: 27 January 2022

Nicholas B.

Position: Director

Appointed: 29 October 2020

Resigned: 31 December 2020

Jonathan H.

Position: Director

Appointed: 01 January 2018

Resigned: 29 October 2020

Benedict P.

Position: Director

Appointed: 25 February 2017

Resigned: 29 October 2020

Benjamin E.

Position: Director

Appointed: 04 June 2015

Resigned: 31 December 2017

Mark C.

Position: Director

Appointed: 04 June 2015

Resigned: 01 December 2021

Graeme M.

Position: Director

Appointed: 27 June 2014

Resigned: 28 April 2015

Graham C.

Position: Director

Appointed: 27 June 2014

Resigned: 08 July 2023

Hugh E.

Position: Director

Appointed: 27 June 2014

Resigned: 28 April 2015

Patrick L.

Position: Director

Appointed: 27 June 2014

Resigned: 28 April 2015

Fiona S.

Position: Director

Appointed: 27 June 2014

Resigned: 28 April 2015

Roger S.

Position: Director

Appointed: 04 September 2013

Resigned: 28 April 2015

Michael S.

Position: Director

Appointed: 04 September 2013

Resigned: 28 April 2015

Ben H.

Position: Director

Appointed: 04 September 2013

Resigned: 25 January 2017

Nicholas D.

Position: Director

Appointed: 04 September 2013

Resigned: 28 April 2015

John P.

Position: Director

Appointed: 04 September 2013

Resigned: 28 April 2015

Justin F.

Position: Director

Appointed: 07 August 2012

Resigned: 28 April 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	774 768	443 955	842 162	1 848 936	1 672 278	1 859 016
Current Assets	2 220 119	1 519 615	1 968 118	3 021 453	2 809 235	2 713 266
Debtors	1 445 351	1 075 660	1 125 956	1 172 517	1 136 957	854 250
Net Assets Liabilities	23 125	6 503	74 119	63 960	64 766	60 359
Other Debtors	330 086	1 000 102	155 000	172 500	89 722	130 579
Property Plant Equipment	28 831	8 021	91 498	78 955	80 048	74 510

Other
Accrued Liabilities	267 054	155 630
Accumulated Depreciation Impairment Property Plant Equipment	126 342	150 103	156 202	177 674	61 673	89 333
Average Number Employees During Period	36	36	36	30	32	35
Bank Borrowings Overdrafts	350	100	250
Creditors	2 220 113	1 519 609	1 970 012	3 021 447	2 809 230	2 713 260
Increase From Depreciation Charge For Year Property Plant Equipment		23 761	11 843	21 720	27 407	31 181
Net Current Assets Liabilities	6	6	-1 894	6	6	6
Other Creditors	18 239	1 058 729	1 552 582	2 606 390	2 377 567	2 306 382
Prepayments	1 095 016	1 205 684	629 375	638 643	672 891	647 466
Property Plant Equipment Gross Cost	155 173	158 124	247 700	256 629	141 721	163 843
Provisions For Liabilities Balance Sheet Subtotal	5 712	1 524	15 485	15 001	15 288	14 157
Total Additions Including From Business Combinations Property Plant Equipment		2 951	95 320	11 377	28 916	28 315
Total Assets Less Current Liabilities	28 837	8 027	89 604	78 961	80 054	74 516
Trade Creditors Trade Payables	679 884	287 971	221 590	177 303	163 431	83 106
Trade Debtors Trade Receivables	20 249	75 558	169 452	900	114 373	43 705
Disposals Decrease In Depreciation Impairment Property Plant Equipment			5 744	248	143 408	3 521
Disposals Property Plant Equipment			5 744	2 448	143 824	6 193
Other Taxation Social Security Payable		172 809	195 590	237 754	268 232	323 772

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: Saturday 8th July 2023 filed on: 14th, July 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: Saturday 8th July 2023 filed on: 14th, July 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 12th, July 2023	accounts	Free Download (8 pages)
AP01	New director appointment on Saturday 1st April 2023. filed on: 4th, April 2023	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 1st, August 2022	accounts	Free Download (8 pages)
TM01	Director appointment termination date: Thursday 27th January 2022 filed on: 14th, February 2022	officers	Free Download (1 page)
AP01	New director appointment on Thursday 27th January 2022. filed on: 14th, February 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 1st December 2021 filed on: 14th, February 2022	officers	Free Download (1 page)
AP01	New director appointment on Monday 1st November 2021. filed on: 26th, November 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 5th, August 2021	accounts	Free Download (8 pages)
AP01	New director appointment on Friday 1st January 2021. filed on: 11th, January 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 31st December 2020 filed on: 7th, January 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 29th October 2020 filed on: 29th, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 29th October 2020 filed on: 29th, October 2020	officers	Free Download (1 page)
AP01	New director appointment on Thursday 29th October 2020. filed on: 29th, October 2020	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 29th October 2020. filed on: 29th, October 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 15th, July 2020	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 30th, October 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 4th, September 2018	accounts	Free Download (7 pages)
AP01	New director appointment on Monday 1st January 2018. filed on: 6th, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Sunday 31st December 2017 filed on: 2nd, March 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 22nd, August 2017	accounts	Free Download (7 pages)
AP01	New director appointment on Saturday 25th February 2017. filed on: 24th, March 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 25th January 2017 filed on: 24th, March 2017	officers	Free Download (1 page)
AR01	Annual return made up to Monday 1st February 2016 with full list of members filed on: 22nd, March 2016	annual return	Free Download (7 pages)
AR01	Annual return made up to Monday 21st March 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (7 pages)
AR01	Annual return made up to Thursday 19th November 2015 with full list of members filed on: 4th, December 2015	annual return	Free Download (7 pages)
SH01	6.00 GBP is the capital in company's statement on Friday 4th December 2015	capital
AA	Accounts for a small company made up to Tuesday 31st March 2015 filed on: 12th, August 2015	accounts	Free Download (6 pages)
AP01	New director appointment on Thursday 4th June 2015. filed on: 16th, June 2015	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 4th June 2015. filed on: 16th, June 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 28th April 2015 filed on: 1st, June 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 28th April 2015 filed on: 1st, June 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 28th April 2015 filed on: 1st, June 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 28th April 2015 filed on: 1st, June 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 28th April 2015 filed on: 1st, June 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 28th April 2015 filed on: 1st, June 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 28th April 2015 filed on: 1st, June 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 28th April 2015 filed on: 1st, June 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 28th April 2015 filed on: 1st, June 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 28th April 2015 filed on: 1st, June 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 9th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 19th November 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (10 pages)
SH01	6.00 GBP is the capital in company's statement on Monday 15th December 2014	capital
AP01	New director appointment on Friday 27th June 2014. filed on: 27th, June 2014	officers	Free Download (2 pages)
AP01	New director appointment on Friday 27th June 2014. filed on: 27th, June 2014	officers	Free Download (2 pages)
SH01	11.00 GBP is the capital in company's statement on Friday 27th June 2014 filed on: 27th, June 2014	capital	Free Download (3 pages)
AP01	New director appointment on Friday 27th June 2014. filed on: 27th, June 2014	officers	Free Download (2 pages)
AP01	New director appointment on Friday 27th June 2014. filed on: 27th, June 2014	officers	Free Download (2 pages)
AP01	New director appointment on Friday 27th June 2014. filed on: 27th, June 2014	officers	Free Download (2 pages)
AA01	Current accounting period shortened to Monday 31st March 2014, originally was Sunday 31st August 2014. filed on: 17th, January 2014	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 27th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 19th November 2013 with full list of members filed on: 19th, November 2013	annual return	Free Download (7 pages)
SH01	6.00 GBP is the capital in company's statement on Friday 4th October 2013 filed on: 11th, October 2013	capital	Free Download (3 pages)
AP01	New director appointment on Friday 6th September 2013. filed on: 6th, September 2013	officers	Free Download (2 pages)
AP01	New director appointment on Friday 6th September 2013. filed on: 6th, September 2013	officers	Free Download (2 pages)
AP01	New director appointment on Friday 6th September 2013. filed on: 6th, September 2013	officers	Free Download (2 pages)
AP01	New director appointment on Friday 6th September 2013. filed on: 6th, September 2013	officers	Free Download (2 pages)
AP01	New director appointment on Friday 6th September 2013. filed on: 6th, September 2013	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 7th August 2013 with full list of members filed on: 4th, September 2013	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 7th, August 2012	incorporation

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