4choice Ltd in LONDON

4choice Ltd LONDON

4choice started in year 2009 as Private Limited Company with registration number 06809309. The 4choice company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ. Since 2013-07-05 4choice Ltd is no longer carrying the name Renegade Games.

The company has one director. Peter Z., appointed on 4 February 2009. There are currently no secretaries appointed. As of 19 April 2024, there were 5 ex directors - Britt H., Richard M. and others listed below. There were no ex secretaries.

4choice Ltd Address / Contact

Office Address	71-75 Shelton Street
Town	London
Post code	WC2H 9JQ
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	15 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	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Peter Z.

Position: Director

Appointed: 04 February 2009

Britt H.

Position: Director

Appointed: 28 August 2019

Resigned: 18 November 2021

Richard M.

Position: Director

Appointed: 20 August 2019

Resigned: 23 February 2021

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 75,01-100% shares. The abovementioned PSC has 50,01-75% voting rights and has 75,01-100% 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	United Kingdom
Place registered	Companies House
Registration number	05989125
Notified on	6 April 2016
Nature of control:	75,01-100% 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
Ceased on	27 January 2021
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	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	58 037	35 527	167 854	923 120	1 757 675

Balance Sheet
Cash Bank On Hand						587 628	216 133	292 754	343 778
Current Assets	11 479	16 269	171 344	1 110 895	752 763	922 345	505 007	386 081	479 236
Debtors	5 406	1 773	53 599	492 728	302 537	334 717	288 874	93 327	135 458
Net Assets Liabilities						975 405	508 320	411 854	878 323
Other Debtors						160 751	198 741	3 262	135 458
Cash Bank In Hand	6 073	14 515	117 745	618 168	450 226
Tangible Fixed Assets	51 425	30 976	64 452	61 244	25 461
Net Assets Liabilities Including Pension Asset Liability	58 037	35 527	167 854

Reserves/Capital
Called Up Share Capital	932	932	786	786	786
Profit Loss Account Reserve	36 037	13 436	166 854	922 120	1 756 675
Shareholder Funds	58 037	35 527	167 854	923 120	1 757 675

Other
Accumulated Amortisation Impairment Intangible Assets						257 107	284 680	312 253	331 245
Average Number Employees During Period						11	11	8	1
Bank Overdrafts						24 966	10 627	10 809	6 049
Creditors						48 104	70 278	51 227	17 428
Disposals Intangible Assets									126 944
Fixed Assets	51 425	30 976	91 352	88 654	1 915 618	101 164	73 591	77 000	416 514
Future Minimum Lease Payments Under Non-cancellable Operating Leases						55 743	36 787	24 619
Increase From Amortisation Charge For Year Intangible Assets							27 573	27 573	18 992
Intangible Assets						55 146	27 573	50 100	170 926
Intangible Assets Gross Cost						312 253	312 253	362 353	502 171
Investments Fixed Assets			26 900	27 410	1 890 157	46 018	46 018	26 900	245 588
Net Current Assets Liabilities	6 612	4 460	76 502	834 466	-157 943	874 241	434 729	334 854	461 808
Other Creditors						1 229	2 284	-1
Other Investments Other Than Loans							46 018	110 566	493 625
Taxation Social Security Payable						4 560	612	36 973	7 904
Total Additions Including From Business Combinations Intangible Assets								50 100	266 762
Trade Creditors Trade Payables						3 934	23 755	141
Trade Debtors Trade Receivables						173 966	90 133	90 065
Accounting Period Subsidiary				2 015	2 016
Capital Redemption Reserve			214	214	214
Creditors Due Within One Year	4 867	10 037	94 842	276 430	910 706
Number Shares Allotted		932	786	786	786
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	932	932	786	786	786
Tangible Fixed Assets Additions		1 700	107 299	32 576
Tangible Fixed Assets Cost Or Valuation	109 432	111 132	146 731	179 307
Tangible Fixed Assets Depreciation	58 007	80 156	82 279	118 063	153 846
Tangible Fixed Assets Depreciation Charged In Period		22 149	29 268	35 784	35 783
Total Assets Less Current Liabilities	58 037	35 527	167 854	923 120	1 757 675
Other Aggregate Reserves	68	68	214
Share Premium Account	21 000	21 000
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			27 145
Tangible Fixed Assets Disposals			70 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 1st, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 1st, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 25th, July 2022	accounts	Free Download (7 pages)
CH01	On 2022-07-05 director's details were changed filed on: 5th, July 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-11-18 filed on: 19th, November 2021	officers	Free Download (1 page)
AD02	Location of register of charges has been changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 71-75 Shelton Street London WC2H 9JQ at an unknown date filed on: 11th, November 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 23rd, September 2021	accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2021-02-23 filed on: 23rd, February 2021	officers	Free Download (1 page)
AD01	Registered office address changed from Manor Coach House Church Hill Aldershot Hampshire GU12 4RQ to 71-75 Shelton Street London WC2H 9JQ on 2021-02-08 filed on: 8th, February 2021	address	Free Download (1 page)
TM01	Director appointment termination date: 2020-12-31 filed on: 31st, December 2020	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2019-12-31 filed on: 19th, December 2020	accounts	Free Download (12 pages)
AP01	New director was appointed on 2019-08-28 filed on: 5th, September 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-08-20 filed on: 28th, August 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 15th, July 2019	accounts	Free Download (12 pages)
TM01	Director appointment termination date: 2019-03-01 filed on: 19th, April 2019	officers	Free Download (1 page)
SH03	Purchase of own shares filed on: 1st, April 2019	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2019-03-01: 786.00 GBP filed on: 20th, March 2019	capital	Free Download (6 pages)
CH01	On 2010-02-01 director's details were changed filed on: 4th, February 2019	officers	Free Download (2 pages)
CH01	On 2018-11-21 director's details were changed filed on: 21st, November 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 8th, October 2018	accounts	Free Download (8 pages)
SH01	Statement of Capital on 2018-04-17: 798.10 GBP filed on: 2nd, May 2018	capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 30th, April 2018	resolution	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL at an unknown date filed on: 16th, February 2018	address	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-02-28 to 2017-12-31 filed on: 23rd, January 2018	accounts	Free Download (1 page)
SH02	Sub-division of shares on 2017-10-05 filed on: 18th, January 2018	capital	Free Download (4 pages)
SH01	Statement of Capital on 2017-10-05: 793.94 GBP filed on: 18th, January 2018	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 3rd, January 2018	capital	Free Download (2 pages)
AA	Accounts for a small company made up to 2017-02-28 filed on: 5th, December 2017	accounts	Free Download (9 pages)
SH03	Purchase of own shares filed on: 4th, December 2017	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2017-10-05: 786.00 GBP filed on: 4th, December 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 1st, December 2017	resolution	Free Download (30 pages)
CH01	On 2017-11-16 director's details were changed filed on: 16th, November 2017	officers	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 2017-09-30: 786.00 GBP filed on: 1st, November 2017	capital	Free Download (4 pages)
TM01	Director appointment termination date: 2017-09-06 filed on: 12th, September 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-04-28 filed on: 27th, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2016-04-28 filed on: 27th, January 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 30th, November 2016	accounts	Free Download (7 pages)
AP01	New director was appointed on 2016-08-08 filed on: 30th, August 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-02-04 with full list of members filed on: 2nd, March 2016	annual return	Free Download (5 pages)
CH01	On 2015-04-10 director's details were changed filed on: 24th, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-21 filed on: 29th, January 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 30th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-02-04 with full list of members filed on: 5th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-05: 786.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 14th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-02-04 with full list of members filed on: 13th, February 2014	annual return	Free Download (4 pages)
CERTNM	Company name changed renegade games LIMITEDcertificate issued on 05/07/13 filed on: 5th, July 2013	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
RES15	Company name change resolution on 2013-07-04	change of name
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 19th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-02-04 with full list of members filed on: 25th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-02-28 filed on: 14th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-02-04 with full list of members filed on: 2nd, March 2012	annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 2010-02-28 filed on: 13th, December 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 30th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-02-04 with full list of members filed on: 22nd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 29th, October 2010	accounts	Free Download (5 pages)
SH03	Purchase of own shares filed on: 14th, June 2010	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2010-06-14: 932.00 GBP filed on: 14th, June 2010	capital	Free Download (4 pages)
CH02	Directors's details changed on 2010-02-22 filed on: 23rd, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-02-04 with full list of members filed on: 23rd, February 2010	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 4th, February 2009	incorporation	Free Download (14 pages)

4choice Ltd LONDON

4choice Ltd Address / Contact

Company Information / Profile

Company staff

Peter Z.

Britt H.

Richard M.

Scott B.

Paul M.

Richard M.

Fubra Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us