Fouberts Place Subsidiary No.4 started in year 1987 as Private Limited Company with registration number 02120582. The Fouberts Place Subsidiary No.4 company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in London at Chapter House. Postal code: N1 6DZ. Since 2004-12-01 Fouberts Place Subsidiary No.4 Limited is no longer carrying the name Ammo (advance Media & Marketing Opportunities).
At the moment there are 2 directors in the the company, namely Julia H. and Nick W.. In addition one secretary - Lorraine Y. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Chapter House |
| Office Address2 | 16 Brunswick Place |
| Town | London |
| Post code | N1 6DZ |
| Country of origin | United Kingdom |
| Registration Number | 02120582 |
| Date of Incorporation | Tue, 7th Apr 1987 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 37 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Jan 2024 (2024-01-15) |
| Last confirmation statement dated | Sun, 1st Jan 2023 |
Position: Director
Appointed: 28 April 2023
Position: Director
Appointed: 29 January 2021
Position: Secretary
Appointed: 26 January 2021
The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Brief Information Limited from London, England. This PSC is classified as "a private 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. The second one in the PSC register is Fouberts Place Subsidary No4 Ltd that entered London,, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Brief Information Limited
Citypoint Ropemaker Street, London, EC2Y 9AW, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | N/A |
| Place registered | England And Wales |
| Registration number | 03113563 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fouberts Place Subsidary No4 Ltd
Citypoint One Ropemaker Street, London,, EC2Y 9AW, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | N/A |
| Registration number | 03113563 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ammo (advance Media & Marketing Opportunities) | December 1, 2004 |
| Profile Systems | August 5, 1996 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | -66 337 | -66 337 | -66 337 | -66 337 | -66 337 |
| Other | |||||
| Creditors | 66 337 | 66 337 | 66 337 | 66 337 | 66 337 |
| Net Current Assets Liabilities | -66 337 | -66 337 | -66 337 | -66 337 | -66 337 |
| Total Assets Less Current Liabilities | -66 337 | -66 337 | -66 337 | -66 337 | -66 337 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2018-12-31 filed on: 24th, September 2019 |
accounts | Free Download (8 pages) |
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