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4choice Ltd ALDERSHOT


4choice started in year 2009 as Private Limited Company with registration number 06809309. The 4choice company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Aldershot at Manor Coach House. Postal code: GU12 4RQ. Since 2013-07-05 4choice Ltd is no longer carrying the name Renegade Games.

The company has 3 directors, namely Britt H., Richard M. and Peter Z.. Of them, Peter Z. has been with the company the longest, being appointed on 4 February 2009 and Britt H. has been with the company for the least time - from 28 August 2019. As of 26 February 2021, there were 3 ex directors - Scott B., Paul M. and others listed below. There were no ex secretaries.

4choice Ltd Address / Contact

Office Address Manor Coach House
Office Address2 Church Hill
Town Aldershot
Post code GU12 4RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06809309
Date of Incorporation Wed, 4th Feb 2009
Industry Business and domestic software development
End of financial Year 31st December
Company age 12 years old
Account next due date Thu, 30th Sep 2021 (216 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 18th Mar 2021 (2021-03-18)
Last confirmation statement dated Tue, 4th Feb 2020

Company staff

Britt H.

Position: Director

Appointed: 28 August 2019

Richard M.

Position: Director

Appointed: 20 August 2019

Peter Z.

Position: Director

Appointed: 04 February 2009

Scott B.

Position: Director

Appointed: 08 August 2016

Resigned: 01 March 2019

Paul M.

Position: Director

Appointed: 28 April 2016

Resigned: 31 December 2020

Richard M.

Position: Director

Appointed: 21 January 2016

Resigned: 06 September 2017

Fubra Limited

Position: Corporate Director

Appointed: 04 February 2009

Resigned: 28 April 2016

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Zii Ltd from Maidstone, England. The abovementioned PSC is classified as "a limited company", 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. Another one in the persons with significant control register is Fubra Ltd that entered Aldershot, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Zii Ltd

Orchard Dene Heath Road, Boughton Monchelsea, Maidstone, ME17 4JN, England

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 05989125
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Fubra Ltd

Manor Coach House Church Hill, Aldershot, GU12 4RQ, England

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 03967214
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Renegade Games July 5, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-02-282013-02-282014-02-282015-02-282016-02-29
Net Worth58 03735 436167 854923 1201 757 675
Balance Sheet
Cash Bank In Hand6 07314 515117 745618 168450 226
Current Assets11 47916 269171 3441 110 896752 763
Debtors5 4061 77353 599492 728302 537
Tangible Fixed Assets51 42529 27664 45261 24425 461
Net Assets Liabilities Including Pension Asset Liability58 03735 436167 854  
Reserves/Capital
Called Up Share Capital932932786786786
Profit Loss Account Reserve36 03713 436166 854922 1201 756 675
Shareholder Funds58 03735 436167 854923 1201 757 675
Other
Accounting Period Subsidiary   2 0152 016
Capital Redemption Reserve  214214214
Creditors Due Within One Year4 86710 03794 842276 430910 706
Fixed Assets51 42530 97691 35288 6541 915 618
Investments Fixed Assets  26 90027 4101 890 157
Net Current Assets Liabilities6 6124 46076 502834 466-157 943
Number Shares Allotted 932786786786
Par Value Share 1111
Share Capital Allotted Called Up Paid932932786786786
Tangible Fixed Assets Additions 1 700107 29932 576 
Tangible Fixed Assets Cost Or Valuation109 432111 132146 731179 307 
Tangible Fixed Assets Depreciation58 00780 15682 279118 063153 846
Tangible Fixed Assets Depreciation Charged In Period 22 14929 26835 78435 783
Total Assets Less Current Liabilities58 03735 436167 854923 1201 757 675
Other Aggregate Reserves6868214  
Share Premium Account21 00021 000   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  27 145  
Tangible Fixed Assets Disposals  70 000  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to 2019-12-31
filed on: 19th, December 2020
Free Download (12 pages)

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